QUEENSFERRY DENTAL SURGERY LIMITED
KEARSLEY

Hellopages » Greater Manchester » Bolton » M26 1GG
Company number 06044978
Status Active
Incorporation Date 8 January 2007
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 forty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 March 2016; Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG. The most likely internet sites of QUEENSFERRY DENTAL SURGERY LIMITED are www.queensferrydentalsurgery.co.uk, and www.queensferry-dental-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Queensferry Dental Surgery Limited is a Private Limited Company. The company registration number is 06044978. Queensferry Dental Surgery Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Queensferry Dental Surgery Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. PRASAD, Manish 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 BROWN, Elizabeth Anne has been resigned. Secretary MCDONALD, Elizabeth has been resigned. Secretary PERKIN, Jeremy has been resigned. Director BROWN, Stuart has been resigned. Director FENN, Andrew Kevin has been resigned. Director SMITH, Richard Charles has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 31 October 2014

Director
PRASAD, Manish
Appointed Date: 01 February 2014
53 years old

Director
ROBSON, William Henry Mark
Appointed Date: 01 February 2014
63 years old

Director
WILLIAMS, Stephen Robert
Appointed Date: 01 May 2012
56 years old

Resigned Directors

Secretary
BROWN, Elizabeth Anne
Resigned: 01 May 2012
Appointed Date: 08 January 2007

Secretary
MCDONALD, Elizabeth
Resigned: 31 October 2014
Appointed Date: 08 November 2012

Secretary
PERKIN, Jeremy
Resigned: 08 November 2012
Appointed Date: 01 May 2012

Director
BROWN, Stuart
Resigned: 01 May 2012
Appointed Date: 08 January 2007
71 years old

Director
FENN, Andrew Kevin
Resigned: 31 January 2014
Appointed Date: 01 May 2012
67 years old

Director
SMITH, Richard Charles
Resigned: 30 November 2013
Appointed Date: 01 May 2012
68 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

QUEENSFERRY DENTAL SURGERY LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
04 Nov 2016
Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
01 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200

06 Jan 2016
Full accounts made up to 31 March 2015
...
... and 35 more events
05 Nov 2008
Total exemption small company accounts made up to 30 April 2008
21 Feb 2008
Return made up to 08/01/08; full list of members
27 Dec 2007
Accounting reference date extended from 31/01/08 to 30/04/08
16 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Jan 2007
Incorporation