Hillcrest Ionian Limited in Stoneclough Road KEARSLEY

Hillcrest Ionian Limited KEARSLEY

Hillcrest Ionian started in year 2010 as Private Limited Company with registration number 07162100. The Hillcrest Ionian company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Kearsley at Europa House Europa Trading Estate. Postal code: M26 1GG.

At present there are 3 directors in the the company, namely Richard S., Krista W. and Bernard M.. 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.

Hillcrest Ionian Limited Address / Contact

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

Company Information / Profile

Registration Number	07162100
Date of Incorporation	Thu, 18th Feb 2010
Industry	Dental practice activities
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 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

Bernard M.

Position: Director

Appointed: 22 December 2015

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

William R.

Position: Director

Appointed: 03 December 2013

Resigned: 31 July 2017

Stephen W.

Position: Director

Appointed: 03 December 2013

Resigned: 31 July 2017

Richard A.

Position: Director

Appointed: 03 December 2013

Resigned: 31 December 2015

Elizabeth M.

Position: Secretary

Appointed: 03 December 2013

Resigned: 31 October 2014

Richard J.

Position: Director

Appointed: 18 February 2010

Resigned: 03 December 2013

Katharyn J.

Position: Secretary

Appointed: 18 February 2010

Resigned: 03 December 2013

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Mydentist Acquisitions Limited from Manchester, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Turnstone Equityco 1 Limited that put Manchester, England as the address. This PSC has a legal form of "a company limited by shares". This PSC .

Mydentist Acquisitions Limited

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

Legal authority	Laws Of England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05657372
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	Laws Of England And Wales
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 filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, December 2023	accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 7th, January 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 20th, December 2022	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 6th, January 2022	accounts	Free Download (23 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 made up to March 31, 2020 filed on: 11th, September 2021	accounts	Free Download (22 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)
TM02	Secretary appointment termination on January 31, 2020 filed on: 12th, March 2020	officers	Free Download (1 page)
AP03	On January 31, 2020 - new secretary appointed filed on: 12th, March 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (22 pages)
TM01	Director appointment termination date: April 5, 2019 filed on: 10th, April 2019	officers	Free Download (1 page)
AP01	On April 5, 2019 new director was appointed. filed on: 9th, April 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 15th, January 2019	accounts	Free Download (17 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 made up to March 31, 2017 filed on: 10th, January 2018	accounts	Free Download (19 pages)
AP01	On October 16, 2017 new director was appointed. filed on: 27th, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 12, 2017 filed on: 25th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2017 filed on: 12th, August 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on July 31, 2017 filed on: 12th, August 2017	officers	Free Download (1 page)
AP03	On July 31, 2017 - new secretary appointed filed on: 12th, August 2017	officers	Free Download (2 pages)
AP01	On July 31, 2017 new director was appointed. filed on: 12th, August 2017	officers	Free Download (2 pages)
AP01	On July 31, 2017 new director was appointed. filed on: 12th, August 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2017 filed on: 12th, August 2017	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 19th, July 2017	accounts	Free Download (68 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (21 pages)
AR01	Annual return made up to February 18, 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (18 pages)
TM01	Director appointment termination date: December 31, 2015 filed on: 31st, December 2015	officers	Free Download (1 page)
AP01	On December 22, 2015 new director was appointed. filed on: 23rd, December 2015	officers	Free Download (2 pages)
AR01	Annual return made up to February 18, 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 11th, January 2015	accounts	Free Download (19 pages)
AP03	On October 31, 2014 - new secretary appointed filed on: 12th, November 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 31, 2014 filed on: 12th, November 2014	officers	Free Download (1 page)
AR01	Annual return made up to February 18, 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 7, 2014: 50.00 GBP	capital
AP01	On January 7, 2014 new director was appointed. filed on: 7th, January 2014	officers	Free Download (3 pages)
AP01	On January 7, 2014 new director was appointed. filed on: 7th, January 2014	officers	Free Download (3 pages)
AP01	On January 7, 2014 new director was appointed. filed on: 7th, January 2014	officers	Free Download (3 pages)
AP03	On December 23, 2013 - new secretary appointed filed on: 23rd, December 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: December 23, 2013 filed on: 23rd, December 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 23, 2013 filed on: 23rd, December 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on December 23, 2013. Old Address: Hillcrest Ranmoor Cliffe Road Sheffield South Yorkshire S10 3HA United Kingdom filed on: 23rd, December 2013	address	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, December 2013	resolution	Free Download (29 pages)
AA01	Current accounting reference period shortened from April 30, 2014 to March 31, 2014 filed on: 23rd, December 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 28th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 18, 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 18th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 18, 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 4th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 18, 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to April 30, 2011 filed on: 3rd, November 2010	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, February 2010	incorporation	Free Download (38 pages)

Hillcrest Ionian Limited KEARSLEY

Hillcrest Ionian Limited Address / Contact

Company Information / Profile

Company staff

Stephen R.

Richard S.

Krista W.

Bernard M.

Mohammed S.

Annette S.

Leo C.

William R.

William R.

Stephen W.

Richard A.

Elizabeth M.

Richard J.

Katharyn J.

People with significant control

Company filings

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