Pierce & Geddes started in year 2008 as Private Limited Company with registration number 06707580. The Pierce & Geddes company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Manchester at Europa House Europa Trading Estate, Stoneclough Road. Postal code: M26 1GG.
At present there are 3 directors in the the firm, namely Richard S., Krista W. and Sharon L.. 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.
| Office Address | Europa House Europa Trading Estate, Stoneclough Road |
| Office Address2 | Kearsley |
| Town | Manchester |
| Post code | M26 1GG |
| Country of origin | United Kingdom |
| Registration Number | 06707580 |
| Date of Incorporation | Thu, 25th Sep 2008 |
| Industry | Dental practice activities |
| End of financial Year | 31st March |
| Company age | 16 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 | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Secretary
Appointed: 31 January 2020
Position: Director
Appointed: 05 April 2019
Position: Director
Appointed: 31 July 2017
Position: Director
Appointed: 18 October 2016
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats 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 put Manchester, England as the official address. This PSC has a legal form of "a company limited by shares". This PSC . Then there is Catherine G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
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 | 18 October 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 |
| Place registered | Companies House |
| Registration number | 07496756 |
| Notified on | 18 October 2016 |
| Nature of control: |
right to appoint and remove directors |
Catherine G.
| Notified on | 6 April 2016 |
| Ceased on | 18 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 |
| Net Worth | 528 129 | 775 448 | 859 804 | 872 381 |
| Balance Sheet | ||||
| Cash Bank In Hand | 4 528 | 1 976 | 9 707 | 20 227 |
| Current Assets | 125 004 | 324 513 | 310 399 | 333 704 |
| Debtors | 113 861 | 315 591 | 293 399 | 305 965 |
| Intangible Fixed Assets | 2 108 528 | 2 108 528 | 2 108 528 | 1 967 959 |
| Net Assets Liabilities Including Pension Asset Liability | 528 129 | 775 448 | 859 804 | 872 381 |
| Stocks Inventory | 6 615 | 6 946 | 7 293 | 7 512 |
| Tangible Fixed Assets | 176 593 | 146 249 | 162 857 | 133 125 |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | 100 | 100 |
| Profit Loss Account Reserve | 528 029 | 775 348 | 859 704 | 872 281 |
| Shareholder Funds | 528 129 | 775 448 | 859 804 | 872 381 |
| Other | ||||
| Creditors Due After One Year | 1 481 557 | 1 351 232 | 1 247 931 | 1 098 403 |
| Creditors Due Within One Year | 381 251 | 436 304 | 453 065 | 447 003 |
| Fixed Assets | 2 285 121 | 2 254 777 | 2 271 385 | 2 101 084 |
| Intangible Fixed Assets Cost Or Valuation | 2 108 528 | 2 108 528 | ||
| Net Current Assets Liabilities | -256 247 | -111 791 | -142 666 | -113 299 |
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Provisions For Liabilities Charges | 19 188 | 16 306 | 20 984 | 17 001 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |
| Tangible Fixed Assets Additions | 37 284 | 75 663 | ||
| Tangible Fixed Assets Cost Or Valuation | 327 992 | 365 276 | 440 939 | |
| Tangible Fixed Assets Depreciation | 151 399 | 219 027 | 278 082 | |
| Tangible Fixed Assets Depreciation Charged In Period | 67 628 | 59 055 | ||
| Total Assets Less Current Liabilities | 2 028 874 | 2 142 986 | 2 128 719 | 1 987 785 |
| Advances Credits Directors | 1 519 | 177 113 | 155 396 | |
| Advances Credits Made In Period Directors | 236 773 | |||
| Advances Credits Repaid In Period Directors | 58 141 | |||
| Instalment Debts Due After5 Years | 686 913 | 586 970 | ||
| Value Shares Allotted | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 10th, January 2024 |
accounts | Free Download (19 pages) |
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