Orthodontic Centre (UK) Limited in Stoneclough Road KEARSLEY

Orthodontic Centre (UK) Limited KEARSLEY

Founded in 2003, Orthodontic Centre (UK), classified under reg no. 04658389 is an active company. Currently registered at Europa House Europa Trading Estate M26 1GG, Kearsley the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Richard S., Sharon L. and Krista W.. In addition one secretary - Stephen R. - is with the company. At present 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.

Orthodontic Centre (UK) 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	04658389
Date of Incorporation	Thu, 6th Feb 2003
Industry	Dental practice activities
End of financial Year	31st March
Company age	21 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	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Stephen R.

Position: Secretary

Appointed: 31 January 2020

Richard S.

Position: Director

Appointed: 05 April 2019

Sharon L.

Position: Director

Appointed: 31 May 2018

Krista W.

Position: Director

Appointed: 31 July 2017

Christine B.

Position: Director

Appointed: 31 May 2018

Resigned: 31 December 2022

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

Jason B.

Position: Director

Appointed: 01 April 2015

Resigned: 31 May 2018

William R.

Position: Director

Appointed: 01 April 2015

Resigned: 31 July 2017

Stephen W.

Position: Director

Appointed: 01 April 2015

Resigned: 31 July 2017

William R.

Position: Secretary

Appointed: 01 April 2015

Resigned: 31 July 2017

Melanie T.

Position: Secretary

Appointed: 10 May 2012

Resigned: 01 April 2015

David T.

Position: Director

Appointed: 19 October 2011

Resigned: 01 April 2015

Jonathan O.

Position: Director

Appointed: 17 October 2011

Resigned: 01 April 2015

Alexander T.

Position: Director

Appointed: 06 February 2003

Resigned: 01 April 2015

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 February 2003

Resigned: 06 February 2003

Anne T.

Position: Secretary

Appointed: 06 February 2003

Resigned: 10 May 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2003

Resigned: 06 February 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, 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. 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	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	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 10th, January 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 4th, January 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 9th, September 2021	accounts	Free Download (24 pages)
MA	Articles and Memorandum of Association filed on: 5th, September 2021	incorporation	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 7th, January 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 5th, January 2018	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 6th Feb 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 24th Feb 2016: 3240.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 23rd, June 2015	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 23rd, April 2015	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 23rd, April 2015	resolution	Free Download
AR01	Annual return drawn up to Fri, 6th Feb 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 6th Feb 2015: 3240.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 6th Feb 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 6th Feb 2014: 3240.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 6th Feb 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (9 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 25th, September 2012	accounts	Free Download (1 page)
SH01	Capital declared on Tue, 7th Aug 2012: 3240.00 GBP filed on: 13th, August 2012	capital	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 6th Feb 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 20th Dec 2011: 240.00 GBP filed on: 18th, January 2012	capital	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 19th, October 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 26th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 6th Feb 2011 with full list of members filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 8th, March 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 6th Feb 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 18th, February 2009	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 16th Feb 2009 with shareholders record filed on: 16th, February 2009	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 10th Sep 2008 with shareholders record filed on: 10th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 9th, May 2008	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 4th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 4th, April 2007	accounts	Free Download (1 page)
363a	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 9th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 9th, June 2005	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 26th Feb 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 26th Feb 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 13th, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 13th, October 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 29th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 29th, April 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, February 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2003	incorporation	Free Download (17 pages)

Orthodontic Centre (UK) Limited KEARSLEY

Orthodontic Centre (UK) Limited Address / Contact

Company Information / Profile

Company staff

Stephen R.

Richard S.

Sharon L.

Krista W.

Christine B.

Mohammed S.

Leo C.

Annette S.

Jason B.

William R.

Stephen W.

William R.

Melanie T.

David T.

Jonathan O.

Alexander T.

Instant Companies Limited

Anne T.

Swift Incorporations Limited

People with significant control

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