A-z Dental Holdings Limited in Stoneclough Road Kearsley MANCHESTER

A-z Dental Holdings Limited MANCHESTER

A-z Dental Holdings started in year 1983 as Private Limited Company with registration number 01771172. The A-z Dental Holdings company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Manchester at Europa House Europa Trading Estate. Postal code: M26 1GG.

Currently there are 2 directors in the the firm, namely Richard S. and Krista W.. In addition one secretary - Stephen R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A-z Dental Holdings Limited Address / Contact

Office Address	Europa House Europa Trading Estate
Office Address2	Stoneclough Road Kearsley
Town	Manchester
Post code	M26 1GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01771172
Date of Incorporation	Fri, 18th Nov 1983
Industry	Dental practice activities
End of financial Year	31st March
Company age	41 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Stephen R.

Position: Secretary

Appointed: 31 January 2020

Richard S.

Position: Director

Appointed: 05 April 2019

Krista W.

Position: Director

Appointed: 31 July 2017

Mohammed S.

Position: Director

Appointed: 16 October 2017

Resigned: 05 April 2019

Annette S.

Position: Director

Appointed: 31 July 2017

Resigned: 12 October 2017

Leo C.

Position: Secretary

Appointed: 31 July 2017

Resigned: 31 January 2020

William R.

Position: Secretary

Appointed: 31 October 2014

Resigned: 31 July 2017

Elizabeth M.

Position: Secretary

Appointed: 08 November 2012

Resigned: 31 October 2014

Fiona M.

Position: Director

Appointed: 29 February 2012

Resigned: 27 December 2013

William R.

Position: Director

Appointed: 29 February 2012

Resigned: 31 July 2017

Jeremy P.

Position: Secretary

Appointed: 31 December 2011

Resigned: 08 November 2012

Stephen W.

Position: Director

Appointed: 30 November 2011

Resigned: 31 July 2017

Andrew M.

Position: Director

Appointed: 18 April 2011

Resigned: 30 November 2011

Richard S.

Position: Director

Appointed: 01 July 2010

Resigned: 30 November 2013

Darrin R.

Position: Director

Appointed: 30 June 2010

Resigned: 06 May 2011

Andrew M.

Position: Secretary

Appointed: 01 December 2001

Resigned: 30 November 2011

Matthew A.

Position: Director

Appointed: 03 April 1997

Resigned: 19 April 2006

Simon L.

Position: Director

Appointed: 20 March 1997

Resigned: 19 August 2004

Amanda P.

Position: Director

Appointed: 20 January 1997

Resigned: 29 January 2003

Amanda P.

Position: Secretary

Appointed: 20 January 1997

Resigned: 01 December 2001

Mark S.

Position: Secretary

Appointed: 06 June 1996

Resigned: 19 January 1997

David H.

Position: Director

Appointed: 06 June 1996

Resigned: 30 June 2010

Jeremy E.

Position: Director

Appointed: 14 March 1996

Resigned: 06 June 1996

John P.

Position: Director

Appointed: 14 March 1996

Resigned: 06 June 1996

Jeremy E.

Position: Secretary

Appointed: 14 March 1996

Resigned: 06 June 1996

Robert S.

Position: Director

Appointed: 16 August 1995

Resigned: 14 March 1996

Robert U.

Position: Secretary

Appointed: 16 August 1995

Resigned: 14 March 1996

Robert U.

Position: Director

Appointed: 16 August 1995

Resigned: 14 March 1996

Mark H.

Position: Director

Appointed: 10 May 1995

Resigned: 06 June 1996

Mark S.

Position: Director

Appointed: 19 January 1995

Resigned: 29 February 2000

Colin F.

Position: Director

Appointed: 28 February 1994

Resigned: 08 September 1995

John S.

Position: Director

Appointed: 28 February 1994

Resigned: 09 April 1996

Richard H.

Position: Director

Appointed: 04 February 1993

Resigned: 28 February 1994

David M.

Position: Director

Appointed: 31 August 1992

Resigned: 12 March 1993

Colin L.

Position: Director

Appointed: 31 August 1992

Resigned: 19 January 1995

Ivan L.

Position: Director

Appointed: 31 August 1992

Resigned: 16 December 1994

Gary V.

Position: Secretary

Appointed: 31 August 1992

Resigned: 04 August 1995

Michael R.

Position: Director

Appointed: 31 August 1992

Resigned: 16 March 1994

Peter C.

Position: Director

Appointed: 31 August 1992

Resigned: 04 August 1995

People with significant control

The list of PSCs that own or control the company includes 3 names. As we identified, there is Turnstone Bidco 1 Limited from Manchester, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Turnstone Equityco 1 Limited that entered Manchester, England as the address. This PSC has a legal form of "a company limited by shares". This PSC . The third one is Diverse Acquisitions Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Turnstone Bidco 1 Limited

Europa House Europa Trading Estate Stoneclough Road, Kearsley, Manchester, M26 1GG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07496765
Notified on	11 April 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Turnstone Equityco 1 Limited

Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07496756
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Diverse Acquisitions Limited

Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05109784
Notified on	6 April 2016
Ceased on	11 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 10th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 10th, January 2024	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, December 2023	accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 7th, January 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 21st, December 2022	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 4th, January 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, December 2021	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 13th, September 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 6th, October 2020	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 3rd, October 2019	accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 11th, January 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 16th, October 2018	accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/03/31 filed on: 5th, January 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 23rd, August 2017	accounts	Free Download (68 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 6th, January 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 7th, December 2012	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2012/03/31 filed on: 24th, October 2012	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 13th, February 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 31st, January 2011	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 1st, February 2010	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 4th, March 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 13th, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 13th, November 2007	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/10/06 to 30/04/07 filed on: 28th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 30/04/07 filed on: 28th, November 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/10/31 filed on: 4th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 4th, July 2006	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 5th, July 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 5th, July 2005	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 14th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 14th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 9th, April 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 9th, April 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/10/31 filed on: 7th, February 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/10/31 filed on: 7th, February 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 27th, December 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 27th, December 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 14th, August 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 14th, August 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 20th, May 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 20th, May 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 24th, June 1998	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 24th, June 1998	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 27th, August 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 27th, August 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1995/10/31 filed on: 22nd, March 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/10/31 filed on: 22nd, March 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/10/31 filed on: 11th, August 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/10/31 filed on: 11th, August 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1993/10/31 filed on: 4th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/10/31 filed on: 4th, September 1994	accounts
AA	Accounts for the year ending on 1992/10/31 filed on: 31st, August 1993	accounts
AA	Full accounts for the period ending 1992/10/31 filed on: 31st, August 1993	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/10/31 filed on: 15th, September 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/10/31 filed on: 15th, September 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/10/31 filed on: 30th, August 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/10/31 filed on: 30th, August 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/10/31 filed on: 6th, September 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/10/31 filed on: 6th, September 1990	accounts
225(1)	Accounting reference date extended from 30/09 to 31/10 filed on: 28th, September 1989	accounts
225(1)	Accounting reference date extended from 30/09 to 31/10 filed on: 28th, September 1989	accounts	Free Download
AA	Accounts for the year ending on 1987/09/26 filed on: 16th, March 1988	accounts
AA	Accounts for the year ending on 1987/09/26 filed on: 16th, March 1988	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1985/09/28 filed on: 1st, August 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1985/09/28 filed on: 1st, August 1986	accounts

A-z Dental Holdings Limited MANCHESTER

A-z Dental Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stephen R.

Richard S.

Krista W.

Mohammed S.

Annette S.

Leo C.

William R.

Elizabeth M.

Fiona M.

William R.

Jeremy P.

Stephen W.

Andrew M.

Richard S.

Darrin R.

Andrew M.

Matthew A.

Simon L.

Amanda P.

Amanda P.

Mark S.

David H.

Jeremy E.

John P.

Jeremy E.

Robert S.

Robert U.

Robert U.

Mark H.

Mark S.

Colin F.

John S.

Richard H.

David M.

Colin L.

Ivan L.

Gary V.

Michael R.

Peter C.

People with significant control

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