ORTHODONTIC CENTRE (UK) LIMITED
KEARSLEY

Hellopages » Greater Manchester » Bolton » M26 1GG

Company number 04658389
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, M26 1GG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 046583890002, created on 5 August 2016. The most likely internet sites of ORTHODONTIC CENTRE (UK) LIMITED are www.orthodonticcentreuk.co.uk, and www.orthodontic-centre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Orthodontic Centre Uk Limited is a Private Limited Company. The company registration number is 04658389. Orthodontic Centre Uk Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Orthodontic Centre Uk Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. BEDFORD, Jason Malcolm is a Director of the company. ROBSON, William Henry Mark is a Director of the company. WILLIAMS, Stephen Robert is a Director of the company. Secretary TAYLOR, Anne Farquharson has been resigned. Secretary TINSLEY, Melanie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'DWYER, Jonathan Justin has been resigned. Director TAYLOR, Alexander Charles has been resigned. Director TINSLEY, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 01 April 2015
Director
BEDFORD, Jason Malcolm
Appointed Date: 01 April 2015
55 years old
Director
ROBSON, William Henry Mark
Appointed Date: 01 April 2015
62 years old
Director
WILLIAMS, Stephen Robert
Appointed Date: 01 April 2015
56 years old

Resigned Directors

Secretary
TAYLOR, Anne Farquharson
Resigned: 10 May 2012
Appointed Date: 06 February 2003
Secretary
TINSLEY, Melanie
Resigned: 01 April 2015
Appointed Date: 10 May 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Director
O'DWYER, Jonathan Justin
Resigned: 01 April 2015
Appointed Date: 17 October 2011
59 years old
Director
TAYLOR, Alexander Charles
Resigned: 01 April 2015
Appointed Date: 06 February 2003
69 years old
Director
TINSLEY, David
Resigned: 01 April 2015
Appointed Date: 19 October 2011
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Idh Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Turnstone Equityco 1 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

ORTHODONTIC CENTRE (UK) LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
12 Aug 2016
Registration of charge 046583890002, created on 5 August 2016
24 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3,240
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
12 Feb 2003
New director appointed
12 Feb 2003
New secretary appointed
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
06 Feb 2003
Incorporation

ORTHODONTIC CENTRE (UK) LIMITED Charges

5 August 2016
Charge code 0465 8389 0002
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
22 May 2012
Debenture
Delivered: 2 June 2012
Status: Satisfied on 16 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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