Active
Company Information for PEARL BIDCO LIMITED
Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB,
|
Company Registration Number
06475333
Private Limited Company
Active |
Company Name | ||
---|---|---|
PEARL BIDCO LIMITED | ||
Legal Registered Office | ||
Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB Other companies in M26 | ||
Previous Names | ||
|
Company Number | 06475333 | |
---|---|---|
Company ID Number | 06475333 | |
Date formed | 2008-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2024-01-16 | |
Return next due | 2025-01-30 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-21 10:21:00 |
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Officer | Role | Date Appointed |
---|---|---|
LEO DAMIAN CARROLL |
||
TOM RIALL |
||
MOHAMMED OMAR SHAFI KHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HENRY MARK ROBSON |
Company Secretary | ||
WILLIAM HENRY MARK ROBSON |
Director | ||
STEPHEN ROBERT WILLIAMS |
Director | ||
TERENCE JOSEPH SCICLUNA |
Director | ||
ELIZABETH MCDONALD |
Company Secretary | ||
FIONA JACQUELINE MORGAN |
Director | ||
RICHARD CHARLES SMITH |
Director | ||
DAVID NATHAN HUDALY |
Director | ||
LINDSEY WALKER |
Director | ||
ANDREW MORRIS |
Director | ||
RODRIGO PEIXOTO GALVAO |
Director | ||
MATTHEW CHARLES TURNER |
Director | ||
RONALD EDWARD BELL |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ERIC JOHN KUMP |
Director | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A-LIST DENTISTRY LIMITED | Director | 2017-07-31 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
MED-FX LTD | Director | 2017-07-31 | CURRENT | 2006-02-01 | Active | |
MYDENTIST LIMITED | Director | 2017-07-31 | CURRENT | 2006-05-18 | Active | |
DOLBY MEDICAL EBT TRUSTEE LIMITED | Director | 2017-07-31 | CURRENT | 2014-04-11 | Active | |
DOLBY MEDICAL LIMITED | Director | 2017-07-31 | CURRENT | 2012-11-08 | Active | |
PDS DENTAL LABORATORY LEEDS LIMITED | Director | 2017-07-31 | CURRENT | 2010-03-22 | Liquidation | |
ADP HEALTHCARE LIMITED | Director | 2017-05-08 | CURRENT | 2005-03-30 | Liquidation | |
MYDENTIST ACQUISITIONS LIMITED | Director | 2017-05-08 | CURRENT | 2005-12-19 | Active | |
ADP HEALTHCARE ACQUISITIONS LIMITED | Director | 2017-05-08 | CURRENT | 2007-01-26 | Active | |
@THEDENTIST LTD | Director | 2017-05-08 | CURRENT | 2007-04-24 | Liquidation | |
DBG TOPCO LIMITED | Director | 2017-05-08 | CURRENT | 2010-01-18 | Active | |
DBG (UK) LIMITED | Director | 2017-05-08 | CURRENT | 2010-02-23 | Active | |
HEALTHCARE BUYING GROUP LIMITED | Director | 2017-05-08 | CURRENT | 2013-03-25 | Active | |
WHITECROSS HEALTHCARE LIMITED | Director | 2017-05-08 | CURRENT | 1994-01-31 | Active | |
UNODENT LTD | Director | 2017-05-08 | CURRENT | 2007-01-11 | Active | |
TAG MEDICAL LIMITED | Director | 2017-05-08 | CURRENT | 2007-02-19 | Active | |
TURNSTONE EQUITYCO 1 LIMITED | Director | 2017-05-08 | CURRENT | 2011-01-18 | Active | |
TURNSTONE MIDCO 1 LIMITED | Director | 2017-05-08 | CURRENT | 2011-01-18 | Active | |
TURNSTONE BIDCO 1 LIMITED | Director | 2017-05-08 | CURRENT | 2011-01-18 | Active | |
SMILE DENTAL PRACTICES LIMITED | Director | 2017-05-08 | CURRENT | 2011-09-15 | Liquidation | |
DIAMOND DISPOSAL CO LIMITED | Director | 2017-05-08 | CURRENT | 2014-03-19 | Active | |
MY DENTAL HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 2014-10-16 | Liquidation | |
COMMUNITY DENTAL CENTRES LIMITED | Director | 2017-05-08 | CURRENT | 1955-05-24 | Active | |
INTEGRATED DENTAL HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 1996-01-17 | Active | |
MI-TEC LTD | Director | 2017-05-08 | CURRENT | 1998-06-17 | Active | |
ORTHOWORLD LIMITED | Director | 2017-05-08 | CURRENT | 1998-07-28 | Active | |
NATURAL MANAGEMENT LTD. | Director | 2017-05-08 | CURRENT | 2000-06-13 | Active | |
ADP NO.1 LIMITED | Director | 2017-05-08 | CURRENT | 2001-10-24 | Active | |
DIVERSE ACQUISITIONS LIMITED | Director | 2017-05-08 | CURRENT | 2004-04-22 | Active | |
DIVERSE HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 2004-05-28 | Active | |
MYDENTIST GROUP LIMITED | Director | 2017-05-08 | CURRENT | 2005-12-19 | Active | |
DENTICARE PROPERTIES LIMITED | Director | 2017-05-08 | CURRENT | 2006-07-26 | Active | |
FIRST CHOICE DENTAL LIMITED | Director | 2017-05-08 | CURRENT | 2006-09-22 | Active | |
ADP HEALTHCARE SERVICES LIMITED | Director | 2017-05-08 | CURRENT | 2007-01-30 | Active | |
PEARL TOPCO LIMITED | Director | 2017-05-08 | CURRENT | 2008-01-16 | Active | |
DBG ACQUISITIONS LIMITED | Director | 2017-05-08 | CURRENT | 2010-01-09 | Active | |
DBG SUBSIDIARY LIMITED | Director | 2017-05-08 | CURRENT | 2010-03-03 | Liquidation | |
DD GROUP HOLDINGS LTD | Director | 2017-05-08 | CURRENT | 2012-01-11 | Active | |
MYDENTIST FINANCE LIMITED | Director | 2017-05-08 | CURRENT | 2013-05-07 | Active | |
HANDPIECE EXPRESS LIMITED | Director | 2017-05-08 | CURRENT | 2014-05-08 | Active | |
HACKREMCO (NO.2637) LIMITED | Director | 2017-05-08 | CURRENT | 2015-01-13 | Liquidation | |
ORTHOWORLD 2000 LIMITED | Director | 2017-05-08 | CURRENT | 1952-04-04 | Active | |
WHITECROSS DENTAL CARE LIMITED | Director | 2017-05-08 | CURRENT | 1929-12-18 | Active | |
SPEED 8599 LIMITED | Director | 2017-05-08 | CURRENT | 1971-04-02 | Active | |
IDH LIMITED | Director | 2017-05-08 | CURRENT | 1929-11-11 | Active | |
SPEED 8600 LIMITED | Director | 2017-05-08 | CURRENT | 1982-10-26 | Liquidation | |
DD PRODUCTS AND SERVICES LTD | Director | 2017-05-08 | CURRENT | 1975-01-16 | Active | |
WHITECROSS GROUP LIMITED | Director | 2017-05-08 | CURRENT | 1998-03-23 | Active | |
ADP HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 2001-10-03 | Active | |
MINTEK UK LTD | Director | 2017-05-08 | CURRENT | 2003-05-20 | Active | |
TURNSTONE MIDCO 2 LIMITED | Director | 2017-05-08 | CURRENT | 2011-01-18 | Active | |
HILLCREST IONIAN LIMITED | Director | 2017-10-16 | CURRENT | 2010-02-18 | Active | |
A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED | Director | 2017-10-16 | CURRENT | 1971-04-13 | Active | |
WHITE DENTAL CARE LTD | Director | 2017-10-16 | CURRENT | 2011-03-03 | Active | |
DENTICARE LIMITED | Director | 2017-10-16 | CURRENT | 1953-10-31 | Active | |
ADP YORKSHIRE LTD. | Director | 2017-10-16 | CURRENT | 2002-12-06 | Active | |
DIVERSE PROPERTY INVESTMENTS LIMITED | Director | 2017-10-16 | CURRENT | 2005-03-04 | Active | |
1A DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2005-03-17 | Active | |
ADP HEALTHCARE LIMITED | Director | 2017-10-16 | CURRENT | 2005-03-30 | Liquidation | |
MYDENTIST ACQUISITIONS LIMITED | Director | 2017-10-16 | CURRENT | 2005-12-19 | Active | |
FALCHION ORTHODONTICS LIMITED | Director | 2017-10-16 | CURRENT | 2006-09-26 | Active | |
DU TOIT AND BURGER PARTNERSHIP LIMITED | Director | 2017-10-16 | CURRENT | 2006-10-25 | Active | |
AESTHETIX LIMITED | Director | 2017-10-16 | CURRENT | 2006-11-13 | Active | |
DU TOIT AND BURGER PARTNERSHIP (SILVERTOWN) LTD | Director | 2017-10-16 | CURRENT | 2006-12-06 | Active | |
DU TOIT AND BURGER PARTNERSHIP (HARWICH) LTD | Director | 2017-10-16 | CURRENT | 2006-12-06 | Active | |
DU TOIT AND BURGER PARTNERSHIP (IPSWICH) LTD | Director | 2017-10-16 | CURRENT | 2006-12-06 | Active | |
DENTAL HEALTH CARE LIMITED | Director | 2017-10-16 | CURRENT | 2007-01-10 | Active | |
ADP HEALTHCARE ACQUISITIONS LIMITED | Director | 2017-10-16 | CURRENT | 2007-01-26 | Active | |
DENTAL TALENT TREE (RECRUITMENT) LIMITED | Director | 2017-10-16 | CURRENT | 2007-02-23 | Active | |
HESSLE GRANGE DENTAL CARE LIMITED | Director | 2017-10-16 | CURRENT | 2007-03-19 | Active | |
IDH 474 LIMITED | Director | 2017-10-16 | CURRENT | 2007-03-27 | Active | |
@THEDENTIST LTD | Director | 2017-10-16 | CURRENT | 2007-04-24 | Liquidation | |
IDH MANSFIELD LIMITED | Director | 2017-10-16 | CURRENT | 2007-05-24 | Active | |
IDH 406 LTD | Director | 2017-10-16 | CURRENT | 2007-06-07 | Active | |
ADP ASHFORD LTD | Director | 2017-10-16 | CURRENT | 2007-08-28 | Active | |
EUXTON (NO 1) LIMITED | Director | 2017-10-16 | CURRENT | 2007-09-06 | Active | |
CROMWELL DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2007-10-31 | Active | |
JACKRO HEALTHCARE SERVICES LIMITED | Director | 2017-10-16 | CURRENT | 2007-11-15 | Active | |
ADELSTONE DENTAL CARE LIMITED | Director | 2017-10-16 | CURRENT | 2008-01-25 | Active | |
KH&GW LIMITED | Director | 2017-10-16 | CURRENT | 2008-01-30 | Active | |
IDH 449 LIMITED | Director | 2017-10-16 | CURRENT | 2008-03-18 | Active | |
HIRST AND O'DONNELL LTD | Director | 2017-10-16 | CURRENT | 2008-03-19 | Active | |
DH DENTAL HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 2008-03-27 | Active | |
DMJ NORWICH LIMITED | Director | 2017-10-16 | CURRENT | 2008-04-02 | Active | |
IDH 441 TO 444 LTD. | Director | 2017-10-16 | CURRENT | 2008-04-03 | Active | |
IDH 418 LTD | Director | 2017-10-16 | CURRENT | 2008-05-27 | Active | |
CLARENDON DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2009-02-12 | Active | |
VIREN PATEL AND ASSOCIATES LIMITED | Director | 2017-10-16 | CURRENT | 2009-03-13 | Active | |
SILVERDALE DENTAL CARE LTD | Director | 2017-10-16 | CURRENT | 2009-03-30 | Active | |
CHAPEL ROAD ORTHODONTICS LIMITED | Director | 2017-10-16 | CURRENT | 2009-06-02 | Active | |
FLEETWOOD PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2009-07-08 | Active | |
VICTORIA SQUARE DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2009-10-21 | Active | |
IDH 403 LTD | Director | 2017-10-16 | CURRENT | 2009-11-23 | Active | |
DBG TOPCO LIMITED | Director | 2017-10-16 | CURRENT | 2010-01-18 | Active | |
HAYLE DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2010-01-20 | Active | |
DBG (UK) LIMITED | Director | 2017-10-16 | CURRENT | 2010-02-23 | Active | |
D AND L JORDAN LIMITED | Director | 2017-10-16 | CURRENT | 2010-05-26 | Active | |
CONFIDENT DENTAL PRACTICES LIMITED | Director | 2017-10-16 | CURRENT | 2010-10-08 | Active | |
CHURCH STREET DENTISTS LIMITED | Director | 2017-10-16 | CURRENT | 2010-12-09 | Active | |
CASTLE HILL DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2010-12-23 | Active | |
A-LIST DENTISTRY LIMITED | Director | 2017-10-16 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
BUTLER & FINNIGAN DENTAL PRACTICE LTD | Director | 2017-10-16 | CURRENT | 2013-03-11 | Active | |
HEALTHCARE BUYING GROUP LIMITED | Director | 2017-10-16 | CURRENT | 2013-03-25 | Active | |
SHADESHIRE LIMITED | Director | 2017-10-16 | CURRENT | 1979-09-04 | Active | |
WHITECROSS HEALTHCARE LIMITED | Director | 2017-10-16 | CURRENT | 1994-01-31 | Active | |
WHITECROSS SUPPLIES LIMITED | Director | 2017-10-16 | CURRENT | 1994-02-23 | Liquidation | |
MED-FX LTD | Director | 2017-10-16 | CURRENT | 2006-02-01 | Active | |
MYDENTIST LIMITED | Director | 2017-10-16 | CURRENT | 2006-05-18 | Active | |
SALCOMBE DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2006-11-21 | Active | |
QUEENSFERRY DENTAL SURGERY LIMITED | Director | 2017-10-16 | CURRENT | 2007-01-08 | Active | |
THE CRESCENT SPECIALIST DENTAL CENTRE LTD | Director | 2017-10-16 | CURRENT | 2007-01-09 | Active | |
UNODENT LTD | Director | 2017-10-16 | CURRENT | 2007-01-11 | Active | |
RICHARD FLANAGAN & ASSOCIATES LIMITED | Director | 2017-10-16 | CURRENT | 2007-01-24 | Active | |
TAG MEDICAL LIMITED | Director | 2017-10-16 | CURRENT | 2007-02-19 | Active | |
THE VILLAGE PRACTICE LTD | Director | 2017-10-16 | CURRENT | 2007-04-11 | Active | |
PHOENIX DENTAL LIMITED | Director | 2017-10-16 | CURRENT | 2007-04-26 | Active | |
OURDENTIST LTD | Director | 2017-10-16 | CURRENT | 2007-04-24 | Liquidation | |
PREMIER DENTAL LIMITED | Director | 2017-10-16 | CURRENT | 2007-06-19 | Active | |
PADGATE (NO1) LIMITED | Director | 2017-10-16 | CURRENT | 2007-09-04 | Active | |
WESTHOUGHTON (NO 1) LIMITED | Director | 2017-10-16 | CURRENT | 2007-09-06 | Active | |
OFFERTON FOLD DENTAL PRACTICE LTD | Director | 2017-10-16 | CURRENT | 2007-10-19 | Active | |
THE PLAINS` DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2007-12-18 | Active | |
OLIVERS DENTAL STUDIO LIMITED | Director | 2017-10-16 | CURRENT | 2008-01-15 | Active | |
STALBRIDGE DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2008-03-10 | Active | |
Q DENTAL CARE LIMITED | Director | 2017-10-16 | CURRENT | 2008-03-27 | Active | |
MURGELAS PRACTICE MANAGEMENT LIMITED | Director | 2017-10-16 | CURRENT | 2008-04-03 | Active | |
THE DOMICILIARY DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2008-05-09 | Active | |
PIERCE & GEDDES LIMITED | Director | 2017-10-16 | CURRENT | 2008-09-25 | Active | |
S L S DENTAL CARE LIMITED | Director | 2017-10-16 | CURRENT | 2009-06-25 | Active | |
TULLY CRINE LIMITED | Director | 2017-10-16 | CURRENT | 2009-11-09 | Active | |
WESTPARK DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2009-12-23 | Active | |
UNNATI LIMITED | Director | 2017-10-16 | CURRENT | 2010-03-11 | Active | |
TURNSTONE EQUITYCO 1 LIMITED | Director | 2017-10-16 | CURRENT | 2011-01-18 | Active | |
TURNSTONE MIDCO 1 LIMITED | Director | 2017-10-16 | CURRENT | 2011-01-18 | Active | |
TURNSTONE BIDCO 1 LIMITED | Director | 2017-10-16 | CURRENT | 2011-01-18 | Active | |
TURNSTONE MANAGEMENT INVESTMENTS LIMITED | Director | 2017-10-16 | CURRENT | 2011-05-04 | Active | |
RICHMOND HOUSE PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2011-06-22 | Active | |
SMILE DENTAL PRACTICES LIMITED | Director | 2017-10-16 | CURRENT | 2011-09-15 | Liquidation | |
THE VISITING DENTAL SERVICE LTD | Director | 2017-10-16 | CURRENT | 2012-03-01 | Active | |
DIAMOND DISPOSAL CO LIMITED | Director | 2017-10-16 | CURRENT | 2014-03-19 | Active | |
MY DENTAL HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 2014-10-16 | Liquidation | |
DENTAL EXCELLENCE LTD | Director | 2017-10-16 | CURRENT | 2008-11-19 | Active | |
DENTAL EXCELLENCE GROUP LTD | Director | 2017-10-16 | CURRENT | 2011-01-11 | Active | |
STUNNING SMILES LTD | Director | 2017-10-16 | CURRENT | 2011-02-28 | Active | |
ORTHODONTIC SERVICES LIMITED | Director | 2017-10-16 | CURRENT | 2011-03-07 | Active | |
FAMILY DENTAL CARE LIMITED | Director | 2017-10-16 | CURRENT | 2006-11-21 | Active | |
N S DENTAL LTD | Director | 2017-10-16 | CURRENT | 2007-01-31 | Active | |
WISHAW CROSS DENTAL CARE LIMITED | Director | 2017-10-16 | CURRENT | 2008-01-04 | Active | |
DOLBY MEDICAL EBT TRUSTEE LIMITED | Director | 2017-10-16 | CURRENT | 2014-04-11 | Active | |
COMMUNITY DENTAL CENTRES LIMITED | Director | 2017-10-16 | CURRENT | 1955-05-24 | Active | |
A-Z DENTAL HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 1983-11-18 | Active | |
A-Z DENTAL (SUBSIDIARY NUMBER 2) LIMITED | Director | 2017-10-16 | CURRENT | 1984-01-16 | Liquidation | |
INTEGRATED DENTAL HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 1996-01-17 | Active | |
DENTURE EXCELLENCE LIMITED | Director | 2017-10-16 | CURRENT | 1996-11-29 | Active | |
MI-TEC LTD | Director | 2017-10-16 | CURRENT | 1998-06-17 | Active | |
ORTHOWORLD LIMITED | Director | 2017-10-16 | CURRENT | 1998-07-28 | Active | |
ALEMDENT LIMITED | Director | 2017-10-16 | CURRENT | 2000-02-14 | Active | |
NATURAL MANAGEMENT LTD. | Director | 2017-10-16 | CURRENT | 2000-06-13 | Active | |
ORTHOCENTRES LIMITED | Director | 2017-10-16 | CURRENT | 2001-09-04 | Active | |
ADP NO.1 LIMITED | Director | 2017-10-16 | CURRENT | 2001-10-24 | Active | |
ORTHODONTIC CENTRE (UK) LIMITED | Director | 2017-10-16 | CURRENT | 2003-02-06 | Active | |
DIVERSE ACQUISITIONS LIMITED | Director | 2017-10-16 | CURRENT | 2004-04-22 | Active | |
DIVERSE HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 2004-05-28 | Active | |
MYDENTIST GROUP LIMITED | Director | 2017-10-16 | CURRENT | 2005-12-19 | Active | |
DENTICARE PROPERTIES LIMITED | Director | 2017-10-16 | CURRENT | 2006-07-26 | Active | |
FIRST CHOICE DENTAL LIMITED | Director | 2017-10-16 | CURRENT | 2006-09-22 | Active | |
IDH 476 LIMITED | Director | 2017-10-16 | CURRENT | 2006-10-24 | Active | |
HALLDENT LIMITED | Director | 2017-10-16 | CURRENT | 2006-11-17 | Active | |
DU TOIT AND BURGER PARTNERSHIP (STRATFORD) LTD | Director | 2017-10-16 | CURRENT | 2006-12-06 | Active | |
DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD | Director | 2017-10-16 | CURRENT | 2006-12-06 | Active | |
ADP HEALTHCARE SERVICES LIMITED | Director | 2017-10-16 | CURRENT | 2007-01-30 | Active | |
PJ BURRIDGE LTD | Director | 2017-10-16 | CURRENT | 2007-04-10 | Active | |
DURGAN AND ASHWORTH DENTAL CARE LIMITED | Director | 2017-10-16 | CURRENT | 2007-04-19 | Active | |
FFOLLIOTT BIRD ASSOCIATES LIMITED | Director | 2017-10-16 | CURRENT | 2007-08-29 | Active | |
FALLOWFIELD (NO 1) LIMITED | Director | 2017-10-16 | CURRENT | 2007-09-06 | Active | |
BRAMORA LIMITED | Director | 2017-10-16 | CURRENT | 2007-09-13 | Active | |
PALMERSTON PRECINCT PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2007-10-30 | Active | |
PEARL TOPCO LIMITED | Director | 2017-10-16 | CURRENT | 2008-01-16 | Active | |
MAINSTONE HEALTH LIMITED | Director | 2017-10-16 | CURRENT | 2008-02-20 | Active | |
IDH 324 & 325 LTD | Director | 2017-10-16 | CURRENT | 2008-06-18 | Active | |
IDH 341 LTD | Director | 2017-10-16 | CURRENT | 2008-06-20 | Active | |
IDH 450 LIMITED | Director | 2017-10-16 | CURRENT | 2008-07-31 | Active | |
IDH 331 LTD. | Director | 2017-10-16 | CURRENT | 2008-09-10 | Active | |
D M JORDAN LIMITED | Director | 2017-10-16 | CURRENT | 2008-10-20 | Active | |
PRIORY HOUSE DENTAL CARE LIMITED | Director | 2017-10-16 | CURRENT | 2009-01-13 | Active | |
Q DENTAL SURGERIES LIMITED | Director | 2017-10-16 | CURRENT | 2009-10-21 | Active | |
IDH 622 LIMITED | Director | 2017-10-16 | CURRENT | 2009-10-26 | Active | |
DBG ACQUISITIONS LIMITED | Director | 2017-10-16 | CURRENT | 2010-01-09 | Active | |
DBG SUBSIDIARY LIMITED | Director | 2017-10-16 | CURRENT | 2010-03-03 | Liquidation | |
MAIDWELL DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2010-03-19 | Active | |
DM AND LJ JORDAN LIMITED | Director | 2017-10-16 | CURRENT | 2010-05-26 | Active | |
FLAGSTAFF DENTAL CLINIC LIMITED | Director | 2017-10-16 | CURRENT | 2010-08-24 | Active | |
PHOENIX DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2011-07-25 | Active | |
DD GROUP HOLDINGS LTD | Director | 2017-10-16 | CURRENT | 2012-01-11 | Active | |
MYDENTIST FINANCE LIMITED | Director | 2017-10-16 | CURRENT | 2013-05-07 | Active | |
MANCHESTER ORTHODONTISTS LIMITED | Director | 2017-10-16 | CURRENT | 2014-01-02 | Active | |
HANDPIECE EXPRESS LIMITED | Director | 2017-10-16 | CURRENT | 2014-05-08 | Active | |
HACKREMCO (NO.2637) LIMITED | Director | 2017-10-16 | CURRENT | 2015-01-13 | Liquidation | |
DENTAL AESTHETICS LTD | Director | 2017-10-16 | CURRENT | 2008-11-19 | Active | |
PETRIE TUCKER AND PARTNERS LIMITED | Director | 2017-10-16 | CURRENT | 1954-08-28 | Active | |
DOLBY MEDICAL LIMITED | Director | 2017-10-16 | CURRENT | 2012-11-08 | Active | |
ORTHOWORLD 2000 LIMITED | Director | 2017-10-16 | CURRENT | 1952-04-04 | Active | |
M C DENTISTRY LIMITED | Director | 2017-10-16 | CURRENT | 1949-12-10 | Active | |
WHITECROSS DENTAL CARE LIMITED | Director | 2017-10-16 | CURRENT | 1929-12-18 | Active | |
SPEED 8599 LIMITED | Director | 2017-10-16 | CURRENT | 1971-04-02 | Active | |
IDH LIMITED | Director | 2017-10-16 | CURRENT | 1929-11-11 | Active | |
SPEED 8600 LIMITED | Director | 2017-10-16 | CURRENT | 1982-10-26 | Liquidation | |
DD PRODUCTS AND SERVICES LTD | Director | 2017-10-16 | CURRENT | 1975-01-16 | Active | |
WHITECROSS GROUP LIMITED | Director | 2017-10-16 | CURRENT | 1998-03-23 | Active | |
ADP HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 2001-10-03 | Active | |
MINTEK UK LTD | Director | 2017-10-16 | CURRENT | 2003-05-20 | Active | |
THE BRISTOL ENDODONTIC CLINIC LIMITED | Director | 2017-10-16 | CURRENT | 2007-03-19 | Active | |
SRDP LIMITED | Director | 2017-10-16 | CURRENT | 2007-05-16 | Active | |
AESTHETIC DENTAL CARE LIMITED | Director | 2017-10-16 | CURRENT | 2008-02-08 | Active | |
SOUTH TYNESIDE SMILES LIMITED | Director | 2017-10-16 | CURRENT | 2008-03-04 | Active | |
IDH 346 LTD | Director | 2017-10-16 | CURRENT | 2009-01-22 | Active | |
IDH 363 LIMITED | Director | 2017-10-16 | CURRENT | 2009-05-21 | Active | |
ROMFORD ORTHODONTICS CENTRE LIMITED | Director | 2017-10-16 | CURRENT | 2009-11-16 | Active | |
PDS DENTAL LABORATORY LEEDS LIMITED | Director | 2017-10-16 | CURRENT | 2010-03-22 | Liquidation | |
TURNSTONE MIDCO 2 LIMITED | Director | 2017-10-16 | CURRENT | 2011-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 21/05/24 FROM Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG | ||
01/04/24 STATEMENT OF CAPITAL GBP 5426396.93 | ||
Solvency Statement dated 11/04/24 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CH01 | Director's details changed for Mr Tom Riall on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NILESH KUNDANLAL PANDYA | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
TM02 | Termination of appointment of Leo Damian Carroll on 2020-01-31 | |
AP03 | Appointment of Mr Stephen Roseby as company secretary on 2020-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED OMAR SHAFI KHAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD STORAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON | |
AP03 | Appointment of Mr Leo Damian Carroll as company secretary on 2017-07-31 | |
TM02 | Termination of appointment of William Henry Mark Robson on 2017-07-31 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR TOM RIALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JOSEPH SCICLUNA | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1753504.93 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064753330006 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1753504.93 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-01-13 GBP 1,753,504.93 | |
CAP-SS | Solvency Statement dated 12/01/16 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 175350493 | |
SH19 | 09/10/15 STATEMENT OF CAPITAL GBP 175350493 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/09/15 | |
RES13 | CANCEL SHARE PREM A/C 29/09/2015 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 175350493 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 175350492 | |
AR01 | 16/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RP04 | SECOND FILING WITH MUD 16/01/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 175350492 | |
AR01 | 16/01/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD RADCLIFFE MANCHESTER M26 1GG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES01 | ADOPT ARTICLES 25/06/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064753330006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AR01 | 16/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JACQUELINE MORGAN / 13/02/2013 | |
AD02 | SAIL ADDRESS CHANGED FROM: 5 CHANCERY LANE CLIFFORD'S INN LONDON GREATER LONDON EC4A 1BL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 13/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY MARK ROBSON / 13/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED MRS ELIZABETH MCDONALD | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED FIONA JACQUELINE MORGAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SMITH / 04/10/2011 | |
AR01 | 16/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 04/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUDALY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, INTEGRATED DENTAL HOUSE SUNSET BUSINESS PARK MANCHESTER ROAD, KEARSLEY, BOLTON, GREATER MANCHESTER, BL4 8RH | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO GALVAO | |
SH01 | 28/04/11 STATEMENT OF CAPITAL GBP 179351921.00 | |
AP01 | DIRECTOR APPOINTED LINDSEY WALKER | |
AP01 | DIRECTOR APPOINTED STEPHEN ROBERT WILLIAMS | |
AR01 | 16/01/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
SH01 | 28/10/10 STATEMENT OF CAPITAL GBP 162951921 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
SH01 | 28/07/10 STATEMENT OF CAPITAL GBP 159950492.00 | |
AP01 | DIRECTOR APPOINTED RICHARD SMITH | |
SH01 | 28/06/10 STATEMENT OF CAPITAL GBP 154950492 | |
SH01 | 29/03/10 STATEMENT OF CAPITAL GBP 150950492 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BELL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 16/01/10 NO CHANGES | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
Appointment of Liquidators | 2024-05-16 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | U.S.BANK TRUSTEES LIMITED (THE "SECURITY AGENT") | ||
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | ING BANK N.V., LONDON BRANCH | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
GUARANTEE FACILITY INDEMNITY AND CHARGE DOCUMENT | Satisfied | BARCLAYS BANK PLC AS AN ISSUING BANK | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PEARL BIDCO LIMITED are:
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