Hirst And O'donnell Ltd KEARSLEY


Hirst And O'donnell started in year 2008 as Private Limited Company with registration number 06538909. The Hirst And O'donnell company has been functioning successfully for sixteen 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.

Currently there are 3 directors in the the company, namely Richard S., Krista W. and Manish P.. In addition one secretary - Stephen R. - is with the firm. Currently 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.

Hirst And O'donnell Ltd 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 06538909
Date of Incorporation Wed, 19th Mar 2008
Industry Dental practice activities
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 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

Manish P.

Position: Director

Appointed: 01 February 2014

Mohammed S.

Position: Director

Appointed: 16 October 2017

Resigned: 05 April 2019

Leo C.

Position: Secretary

Appointed: 31 July 2017

Resigned: 31 January 2020

Annette S.

Position: Director

Appointed: 31 July 2017

Resigned: 12 October 2017

William R.

Position: Secretary

Appointed: 31 October 2014

Resigned: 31 July 2017

William R.

Position: Director

Appointed: 01 February 2014

Resigned: 31 July 2017

Elizabeth M.

Position: Secretary

Appointed: 08 November 2012

Resigned: 31 October 2014

Lindsey W.

Position: Secretary

Appointed: 30 September 2011

Resigned: 31 December 2011

Stephen W.

Position: Director

Appointed: 30 September 2011

Resigned: 31 July 2017

Richard S.

Position: Director

Appointed: 30 September 2011

Resigned: 30 November 2013

Andrew F.

Position: Director

Appointed: 30 September 2011

Resigned: 31 January 2014

Carol C.

Position: Director

Appointed: 19 March 2008

Resigned: 30 September 2011

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 19 March 2008

Resigned: 19 March 2008

Gary H.

Position: Director

Appointed: 19 March 2008

Resigned: 30 September 2011

Instant Companies Limited

Position: Director

Appointed: 19 March 2008

Resigned: 19 March 2008

Carol C.

Position: Secretary

Appointed: 19 March 2008

Resigned: 30 September 2011

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Mydentist Acquisitions 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 entity in the PSC register is Turnstone Equityco 1 Limited that entered Manchester, England as the official 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 5657372
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 7496756
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 10th, January 2024
Free Download (19 pages)

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