Active
Company Information for TURNSTONE BIDCO 1 LIMITED
EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, M26 1GG,
|
Company Registration Number
07496765
Private Limited Company
Active |
Company Name | |
---|---|
TURNSTONE BIDCO 1 LIMITED | |
Legal Registered Office | |
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD, KEARSLEY MANCHESTER M26 1GG Other companies in M26 | |
Company Number | 07496765 | |
---|---|---|
Company ID Number | 07496765 | |
Date formed | 2011-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 17:54:13 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LEO DAMIAN CARROLL |
||
JEAN MICHEL CLAUDE BONNAVION |
||
ANDREW RICHARD BURGESS |
||
LOUIS GOODMAN ELSON |
||
KARTHIC JAYARAMAN |
||
TOM RIALL |
||
MOHAMMED OMAR SHAFI KHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HENRY MARK ROBSON |
Company Secretary | ||
WILLIAM HENRY MARK ROBSON |
Director | ||
TERENCE JOSEPH SCICLUNA |
Director | ||
ERIC JOHN KUMP |
Director | ||
PAUL PINDAR |
Director | ||
ALEXIS GEORGE STIRLING |
Director | ||
ELIZABETH MCDONALD |
Company Secretary | ||
RICHARD CHARLES SMITH |
Director | ||
JONATHAN LISTER HEATHCOTE |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Company Secretary | ||
PAUL ALAN NEWCOMBE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADP PRIMARY CARE ACQUISITIONS LIMITED | Director | 2011-09-01 | CURRENT | 2009-09-18 | Active | |
ADP PRIMARY CARE SERVICES LIMITED | Director | 2011-08-26 | CURRENT | 2009-09-18 | Active | |
TURNSTONE EQUITYCO 1 LIMITED | Director | 2011-05-11 | CURRENT | 2011-01-18 | Active | |
TURNSTONE MIDCO 1 LIMITED | Director | 2011-05-11 | CURRENT | 2011-01-18 | Active | |
TURNSTONE MIDCO 2 LIMITED | Director | 2011-05-11 | CURRENT | 2011-01-18 | Active | |
ERPE TOPCO LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
PRAESIDIAD GROUP LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
TIGER TOPCO LIMITED | Director | 2016-12-29 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
TURNSTONE EQUITYCO 1 LIMITED | Director | 2016-10-03 | CURRENT | 2011-01-18 | Active | |
TURNSTONE MIDCO 1 LIMITED | Director | 2016-10-03 | CURRENT | 2011-01-18 | Active | |
MYDENTIST FINANCE LIMITED | Director | 2016-10-03 | CURRENT | 2013-05-07 | Active | |
TURNSTONE MIDCO 2 LIMITED | Director | 2016-10-03 | CURRENT | 2011-01-18 | Active | |
PA CONSULTING GROUP HOLDINGS LIMITED | Director | 2016-09-13 | CURRENT | 2015-09-03 | Active | |
BLUE UK TOPCO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2016-08-09 | |
BLUE MIDCO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2016-08-09 | |
BLUE CLEANCO LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2016-08-09 | |
BLUE BIDCO LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2016-08-09 | |
ADDISON LEE MIDCO I LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ADDISON LEE HOLDINGS LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
BUSTER GENERAL PARTNER LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
CARLYLE (EUROPE) ACQUISITIONS LIMITED | Director | 2005-12-01 | CURRENT | 2002-04-02 | Active - Proposal to Strike off | |
CARLYLE FINANCIAL INVESTMENTS LIMITED | Director | 2005-12-01 | CURRENT | 2001-08-31 | Active - Proposal to Strike off | |
CARLYLE ACQUISITIONS LIMITED | Director | 2005-12-01 | CURRENT | 2002-04-02 | Active - Proposal to Strike off | |
ADP PRIMARY CARE ACQUISITIONS LIMITED | Director | 2014-04-08 | CURRENT | 2009-09-18 | Active | |
ADP PRIMARY CARE SERVICES LIMITED | Director | 2014-04-08 | CURRENT | 2009-09-18 | Active | |
TURNSTONE EQUITYCO 1 LIMITED | Director | 2014-01-09 | CURRENT | 2011-01-18 | Active | |
TURNSTONE MIDCO 1 LIMITED | Director | 2014-01-09 | CURRENT | 2011-01-18 | Active | |
TURNSTONE MANAGEMENT INVESTMENTS LIMITED | Director | 2014-01-09 | CURRENT | 2011-05-04 | Active | |
TURNSTONE MIDCO 2 LIMITED | Director | 2014-01-09 | CURRENT | 2011-01-18 | Active | |
IMPETUS - THE PRIVATE EQUITY FOUNDATION | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
THE EDUCATION ENDOWMENT FOUNDATION | Director | 2011-04-12 | CURRENT | 2011-04-01 | Active | |
THE VOICES FOUNDATION | Director | 2010-09-23 | CURRENT | 1993-04-30 | Active | |
IMPETUS TRUST | Director | 2009-07-15 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
PRATHAM UK | Director | 2018-06-26 | CURRENT | 2003-03-24 | Active | |
TURNSTONE EQUITYCO 1 LIMITED | Director | 2016-10-03 | CURRENT | 2011-01-18 | Active | |
TURNSTONE MIDCO 1 LIMITED | Director | 2016-10-03 | CURRENT | 2011-01-18 | Active | |
TURNSTONE MANAGEMENT INVESTMENTS LIMITED | Director | 2016-10-03 | CURRENT | 2011-05-04 | Active | |
MYDENTIST FINANCE LIMITED | Director | 2016-10-03 | CURRENT | 2013-05-07 | Active | |
TURNSTONE MIDCO 2 LIMITED | Director | 2016-10-03 | CURRENT | 2011-01-18 | Active | |
BLUE UK TOPCO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2016-08-09 | |
BLUE MIDCO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2016-08-09 | |
BLUE CLEANCO LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2016-08-09 | |
BLUE BIDCO LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2016-08-09 | |
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 | |
PEARL BIDCO LIMITED | Director | 2017-05-08 | CURRENT | 2008-01-16 | 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 | |
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 | |
PEARL BIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2008-01-16 | 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 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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074967650007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074967650007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074967650006 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AP01 | DIRECTOR APPOINTED MR RICHARD STORAH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074967650004 | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074967650005 | |
CH01 | Director's details changed for Mr Tom Riall on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NILESH KUNDANLAL PANDYA | |
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 17/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED OMAR SHAFI KHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MICHEL CLAUDE BONNAVION | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN | |
AP03 | Appointment of Mr Leo Damian Carroll as company secretary on 2017-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY MARK ROBSON | |
TM02 | Termination of appointment of William Henry Mark Robson on 2017-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JOSEPH SCICLUNA | |
AP01 | DIRECTOR APPOINTED MR TOM RIALL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 4109614.79 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD BURGESS | |
AP01 | DIRECTOR APPOINTED MR KARTHIC JAYARAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS STIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC KUMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PINDAR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074967650003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074967650004 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 18/01/15 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 4109614.79 | |
SH19 | 21/01/15 STATEMENT OF CAPITAL GBP 4109614.79 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/01/15 | |
RES06 | REDUCE ISSUED CAPITAL 16/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS GOODMAN / 09/01/2014 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 410961479 | |
AR01 | 18/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOSEPH SCICLUNA / 07/02/2014 | |
AP01 | DIRECTOR APPOINTED MR LOUIS GOODMAN ELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEATHCOTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
AP01 | DIRECTOR APPOINTED TERENCE JOSEPH SCICLUNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 29/05/13 STATEMENT OF CAPITAL GBP 410961479.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074967650003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RP04 | SECOND FILING WITH MUD 18/01/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 18/01/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 18/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL CLAUDE BONNAVION / 01/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED ELIZABETH MCDONALD | |
AP01 | DIRECTOR APPOINTED PAUL PINDAR | |
AP01 | DIRECTOR APPOINTED RICHARD SMITH | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM, LANSDOWNE HOUSE 57 BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM | |
AR01 | 18/01/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED JEAN MICHEL CLAUDE BONNAVION | |
AP01 | DIRECTOR APPOINTED JONATHAN LISTER HEATHCOTE | |
SH01 | 11/05/11 STATEMENT OF CAPITAL GBP 3.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN NEWCOMBE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/01/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/01/2011 | |
AP01 | DIRECTOR APPOINTED ERIC JOHN KUMP | |
AP01 | DIRECTOR APPOINTED ALEXIS STIRLING | |
AA01 | CURREXT FROM 31/01/2012 TO 30/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM, C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, EC2Y 8HQ, UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S.BANK TRUSTEES LIMITED (THE "SECURITY AGENT") | ||
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | ING BANK N.V., LONDON BRANCH | |
A FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | ING BAN N.V., LONDON BRANCH (AS SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TURNSTONE BIDCO 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |