ORTHOWORLD 2000 LIMITED
MANCHESTER GRIFFIN'S DENTISTRY LIMITED

Hellopages » Greater Manchester » Bolton » M26 1GG

Company number 00506666
Status Active
Incorporation Date 4 April 1952
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 one hundred and eighty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG. The most likely internet sites of ORTHOWORLD 2000 LIMITED are www.orthoworld2000.co.uk, and www.orthoworld-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eight months. Orthoworld 2000 Limited is a Private Limited Company. The company registration number is 00506666. Orthoworld 2000 Limited has been working since 04 April 1952. The present status of the company is Active. The registered address of Orthoworld 2000 Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. DAVIES, Clifford Gwyn is a Director of the company. LETTERS, Sharon Patricia is a Director of the company. MORONEY, Bernard is a Director of the company. PRASAD, Manish is a Director of the company. ROBSON, William Henry Mark is a Director of the company. SCICLUNA, Terence Joseph is a Director of the company. WILLIAMS, Stephen Robert is a Director of the company. Secretary HALL-GRIFFIN, Julia has been resigned. Secretary MCDONALD, Elizabeth has been resigned. Secretary MORRIS, Andrew has been resigned. Secretary PERKIN, Jeremy has been resigned. Secretary RUBIN, Stan has been resigned. Secretary SHAPIRO, Jacob, Dr has been resigned. Director ABLETT, Richard Charles has been resigned. Director FENN, Andrew Kevin has been resigned. Director FINE, Morris Mendel has been resigned. Director HALL-GRIFFIN, Anthony has been resigned. Director HALL-GRIFFIN, Julia has been resigned. Director HUDALY, David Nathan has been resigned. Director JOFFE, Les, Dr has been resigned. Director MORGAN, Fiona Jacqueline has been resigned. Director REID, Walter James has been resigned. Director ROBINSON, Darrin John Peter has been resigned. Director RUBIN, Stan has been resigned. Director SCHONBERG, Jonathan David has been resigned. Director SHAPIRO, Jacob, Dr has been resigned. Director SHAPIRO, Reuben Solomon has been resigned. Director SMITH, Richard Charles has been resigned. Director VLIETSTRA, John Richard has been resigned. Director WALKER, Lindsey has been resigned. Director WARREN, Claire Marie has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 31 October 2014
Director
DAVIES, Clifford Gwyn
Appointed Date: 17 June 2010
59 years old
Director
LETTERS, Sharon Patricia
Appointed Date: 22 December 2015
50 years old
Director
MORONEY, Bernard
Appointed Date: 17 June 2010
72 years old
Director
PRASAD, Manish
Appointed Date: 01 February 2014
52 years old
Director
ROBSON, William Henry Mark
Appointed Date: 29 February 2012
62 years old
Director
SCICLUNA, Terence Joseph
Appointed Date: 30 January 2014
68 years old
Director
WILLIAMS, Stephen Robert
Appointed Date: 17 June 2010
56 years old

Resigned Directors

Secretary
HALL-GRIFFIN, Julia
Resigned: 26 March 1999
Secretary
MCDONALD, Elizabeth
Resigned: 31 October 2014
Appointed Date: 08 November 2012
Secretary
MORRIS, Andrew
Resigned: 30 November 2011
Appointed Date: 30 July 2007
Secretary
PERKIN, Jeremy
Resigned: 08 November 2012
Appointed Date: 31 December 2011
Secretary
RUBIN, Stan
Resigned: 30 July 2007
Appointed Date: 14 January 2003
Secretary
SHAPIRO, Jacob, Dr
Resigned: 14 January 2003
Appointed Date: 26 March 1999
Director
ABLETT, Richard Charles
Resigned: 31 December 2015
Appointed Date: 17 June 2010
59 years old
Director
FENN, Andrew Kevin
Resigned: 31 January 2014
Appointed Date: 17 June 2010
67 years old
Director
FINE, Morris Mendel
Resigned: 30 July 2007
Appointed Date: 16 September 1999
88 years old
Director
HALL-GRIFFIN, Anthony
Resigned: 26 March 1999
79 years old
Director
HALL-GRIFFIN, Julia
Resigned: 26 March 1999
Appointed Date: 01 October 1993
71 years old
Director
HUDALY, David Nathan
Resigned: 30 June 2010
Appointed Date: 30 July 2007
68 years old
Director
JOFFE, Les, Dr
Resigned: 30 July 2007
Appointed Date: 26 March 1999
78 years old
Director
MORGAN, Fiona Jacqueline
Resigned: 27 December 2013
Appointed Date: 29 February 2012
61 years old
Director
REID, Walter James
Resigned: 21 April 2011
Appointed Date: 17 June 2010
73 years old
Director
ROBINSON, Darrin John Peter
Resigned: 06 May 2011
Appointed Date: 30 July 2007
59 years old
Director
RUBIN, Stan
Resigned: 30 July 2007
Appointed Date: 01 August 2001
63 years old
Director
SCHONBERG, Jonathan David
Resigned: 31 January 2012
Appointed Date: 17 June 2010
69 years old
Director
SHAPIRO, Jacob, Dr
Resigned: 14 January 2003
Appointed Date: 26 March 1999
79 years old
Director
SHAPIRO, Reuben Solomon
Resigned: 24 July 2002
Appointed Date: 16 September 1999
75 years old
Director
SMITH, Richard Charles
Resigned: 30 November 2013
Appointed Date: 01 July 2010
68 years old
Director
VLIETSTRA, John Richard
Resigned: 31 December 2013
Appointed Date: 17 June 2010
79 years old
Director
WALKER, Lindsey
Resigned: 31 December 2011
Appointed Date: 17 June 2010
64 years old
Director
WARREN, Claire Marie
Resigned: 21 January 2013
Appointed Date: 17 June 2010
54 years old

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

ORTHOWORLD 2000 LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
30 Sep 2016
Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
18 Aug 2016
Satisfaction of charge 005066660012 in full
12 Aug 2016
Registration of charge 005066660013, created on 5 August 2016
...
... and 175 more events
10 Feb 1988
Full accounts made up to 30 September 1986
05 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Oct 1986
Full accounts made up to 30 September 1985
01 Oct 1986
Return made up to 29/05/86; full list of members
04 Apr 1952
Incorporation

ORTHOWORLD 2000 LIMITED Charges

5 August 2016
Charge code 0050 6666 0013
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
30 May 2013
Charge code 0050 6666 0012
Delivered: 3 June 2013
Status: Satisfied on 18 August 2016
Persons entitled: U.S.Bank Trustees Limited (The "Security Agent")
Description: Notification of addition to or amendment of charge…
11 May 2011
Fixed and floating security document
Delivered: 24 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Ing Bank N.V., London Branch
Description: Fixed and floating charge over the undertaking and all…
18 August 2010
Fixed and floating security document
Delivered: 27 August 2010
Status: Satisfied on 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Fixed and floating security document
Delivered: 10 April 2008
Status: Satisfied on 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
13 September 2007
Deed of accession and charge
Delivered: 1 October 2007
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The benefit of all of its acquisition agreement claims; any…
29 June 2005
Guarantee & debenture
Delivered: 16 July 2005
Status: Satisfied on 7 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2002
Chattel mortgage
Delivered: 19 September 2002
Status: Satisfied on 7 August 2007
Persons entitled: Lombard North Central PLC
Description: Used 6 x orthodontic chairs s/n 356-47829-47834; used 3 x…
8 November 2001
Rent deposit deed
Delivered: 22 November 2001
Status: Satisfied on 7 November 2015
Persons entitled: Elliot Charles Developments Limited
Description: The deposit balance as defined in the deed of rent deposit.
29 October 2001
Deed regarding ground floor (REAR0,whitefriars house,friar lane,nottingham between o & h properties (blythe) limited and ge capital corporation (trading LP) limited and the company
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: O & H Properties (Blythe) Limited and Ge Capital Corporation (Trading LP) Limited
Description: The rent deposit account,as defined,and all right and…
10 August 1999
Rent security deposit deed
Delivered: 17 August 1999
Status: Satisfied on 7 November 2015
Persons entitled: St Andrew's House (Maidenhead) Limited
Description: An amount equivalent to 6 months rent which amount is…
22 April 1981
Legal mortgage
Delivered: 28 April 1981
Status: Satisfied on 20 July 2002
Persons entitled: National Westminster Bank PLC
Description: F/H 11 and 11A salisbury avenue, barking, essex, T.N. ngl…
30 January 1976
Legal charge
Delivered: 3 February 1976
Status: Satisfied on 30 March 1999
Persons entitled: Eagle Star Imsurance Company LTD
Description: 11 and 11A salisbury avenue, barking.

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