A-z Dental (subsidiary Number1) Limited in Stoneclough Road Kearsley MANCHESTER

A-z Dental (subsidiary Number1) Limited MANCHESTER

A-z Dental (subsidiary Number1) started in year 1971 as Private Limited Company with registration number 01007593. The A-z Dental (subsidiary Number1) company has been functioning successfully for fifty three 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. Since April 6, 2000 A-z Dental (subsidiary Number1) Limited is no longer carrying the name Mirage Dental Products.

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

A-z Dental (subsidiary Number1) 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	01007593
Date of Incorporation	Tue, 13th Apr 1971
Industry	Non-trading company
End of financial Year	31st March
Company age	53 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 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

William R.

Position: Director

Appointed: 29 February 2012

Resigned: 31 July 2017

Fiona M.

Position: Director

Appointed: 29 February 2012

Resigned: 27 December 2013

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

Simon L.

Position: Director

Appointed: 20 March 1997

Resigned: 19 August 2004

Amanda P.

Position: Secretary

Appointed: 20 January 1997

Resigned: 01 December 2001

Amanda P.

Position: Director

Appointed: 20 January 1997

Resigned: 29 January 2003

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: Secretary

Appointed: 14 March 1996

Resigned: 06 June 1996

Jeremy E.

Position: Director

Appointed: 14 March 1996

Resigned: 06 June 1996

John P.

Position: Director

Appointed: 14 March 1996

Resigned: 06 June 1996

Mark S.

Position: Director

Appointed: 19 January 1995

Resigned: 29 February 2000

Gary V.

Position: Secretary

Appointed: 12 March 1993

Resigned: 04 March 1996

David M.

Position: Director

Appointed: 31 August 1992

Resigned: 12 March 1993

Ivan L.

Position: Director

Appointed: 31 August 1992

Resigned: 19 January 1995

Colin L.

Position: Director

Appointed: 31 August 1992

Resigned: 19 January 1995

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is A-Z Dental Holdings Limited from Manchester, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second 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 .

A-Z Dental Holdings 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	01771172
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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

Company previous names

Mirage Dental Products	April 6, 2000

Company filings

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AA	Dormant company accounts made up to March 31, 2022 filed on: 10th, January 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 10th, January 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 5th, January 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 13th, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 8th, January 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 10th, December 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 10th, December 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from April 30, 2012 to March 31, 2012 filed on: 24th, October 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 25th, January 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 1st, February 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 25th, February 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 3rd, March 2008	accounts	Free Download (4 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	Dormant company accounts made up to October 31, 2005 filed on: 10th, August 2006	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to October 31, 2004 filed on: 5th, July 2005	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to October 31, 2002 filed on: 9th, April 2003	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to October 31, 2001 filed on: 12th, February 2002	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to October 31, 2000 filed on: 4th, September 2001	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to October 31, 1999 filed on: 14th, August 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 1999 filed on: 14th, August 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 1998 filed on: 20th, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 1998 filed on: 20th, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 1997 filed on: 24th, June 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 1997 filed on: 24th, June 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 27th, August 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 27th, August 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 1995 filed on: 22nd, March 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 1995 filed on: 22nd, March 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 1994 filed on: 9th, August 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 1994 filed on: 9th, August 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 1993 filed on: 3rd, September 1994	accounts
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AA	Dormant company accounts made up to October 31, 1992 filed on: 6th, August 1993	accounts
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AA	Full accounts data made up to October 31, 1991 filed on: 14th, September 1992	accounts
AA	Full accounts data made up to October 31, 1991 filed on: 14th, September 1992	accounts	Free Download
AA	Dormant company accounts made up to October 31, 1990 filed on: 19th, August 1991	accounts
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AA	Dormant company accounts made up to October 31, 1989 filed on: 27th, February 1991	accounts
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225(1)	Accounting reference date shortened from 30/09 to 31/10 filed on: 16th, November 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/10 filed on: 16th, November 1989	accounts
AA	Full accounts data made up to October 1, 1988 filed on: 11th, April 1989	accounts
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AA	Full accounts data made up to September 26, 1987 filed on: 10th, March 1988	accounts
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AA	Full accounts data made up to September 27, 1986 filed on: 23rd, September 1987	accounts
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AA	Medium company financial statements for the year ending on September 28, 1985 filed on: 23rd, August 1986	accounts
AA	Medium company financial statements for the year ending on September 28, 1985 filed on: 23rd, August 1986	accounts	Free Download

A-z Dental (subsidiary Number1) Limited MANCHESTER

A-z Dental (subsidiary Number1) Limited Address / Contact

Company Information / Profile

Company staff

Stephen R.

Richard S.

Krista W.

Mohammed S.

Annette S.

Leo C.

William R.

Elizabeth M.

William R.

Fiona M.

Jeremy P.

Stephen W.

Andrew M.

Richard S.

Darrin R.

Andrew M.

Simon L.

Amanda P.

Amanda P.

Mark S.

David H.

Jeremy E.

Jeremy E.

John P.

Mark S.

Gary V.

David M.

Ivan L.

Colin L.

People with significant control

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