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A-Z DENTAL (SUBSIDIARY NUMBER 2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A-z Dental (subsidiary Number 2) Limited. The company was founded 40 years ago and was given the registration number 01783300. The firm's registered office is in MANCHESTER. You can find them at Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:A-Z DENTAL (SUBSIDIARY NUMBER 2) LIMITED
Company Number:01783300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1984
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG

Secretary31 January 2020Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG

Director05 April 2019Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Director31 July 2017Active
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

Secretary31 July 2017Active
5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, LS18 4UW

Secretary14 March 1996Active
199 Cox Green Road, Egerton, Bolton, BL7 9UZ

Secretary-Active
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

Secretary08 November 2012Active
68 South Drive, Chorlton, Manchester, M21 8FB

Secretary01 December 2001Active
Sun Cottage, 2 Tanners Street, Ramsbottom, BL0 9ES

Secretary20 January 1997Active
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

Secretary31 December 2011Active
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

Secretary31 October 2014Active
4 Woodstock Drive, Worsley, Manchester, M28 2WW

Secretary06 June 1996Active
Shaw Cottage, Langfield, Todmorden, OL14 6HP

Secretary16 August 1995Active
Desborough Manorial Road, Parkgate, Neston, CH64 6QN

Secretary12 March 1993Active
Flat 1 Hazelfields, Delamere, Altrincham, WA14 2NG

Director06 February 1995Active
5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, LS18 4UW

Director14 March 1996Active
1 Acrefield Park, Liverpool, L25 6JX

Director06 June 1996Active
208 Slater Lane, Leyland, Preston, PR5 3SH

Director-Active
150 Whalley Road, Wilpshire, Blackburn, BB1 9LJ

Director-Active
Hapenny Field Noctorum Lane, Noctorum, Birkenhead, L43 9UE

Director20 March 1997Active
199 Cox Green Road, Egerton, Bolton, BL7 9UZ

Director-Active
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

Director29 February 2012Active
Integrated Dental House, Sunset Business Park, Manchester Road, Kearsley, BL4 8RH

Director17 June 2010Active
Sun Cottage, 2 Tanners Street, Ramsbottom, BL0 9ES

Director20 January 1997Active
Beck House 10 Fulwith Mill Lane, Harrogate, HG2 8HJ

Director14 March 1996Active
Squire House, Clitheroe Road, Knowle Green, Ribchester, Uk, PR3 2YS

Director30 June 2010Active
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

Director29 February 2012Active
4 Woodstock Drive, Worsley, Manchester, M28 2WW

Director19 January 1995Active
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

Director16 October 2017Active
Woodcliffe Horncliffe, Rossendale, BB4 6JS

Director16 August 1995Active
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

Director01 July 2010Active
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

Director31 July 2017Active
Shaw Cottage, Langfield, Todmorden, OL14 6HP

Director16 August 1995Active
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

Director30 November 2011Active

People with Significant Control

Speed 8599 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, Europa Trading Estate, Stoneclough Road, Manchester, England, M26 1GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Turnstone Equityco 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, Europa Trading Estate, Stoneclough Road, Manchester, England, M26 1GG
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-01-24Resolution

Resolution.

Download
2024-01-24Insolvency

Liquidation voluntary declaration of solvency.

Download
2024-01-24Address

Change registered office address company with date old address new address.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Accounts

Accounts with accounts type dormant.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type dormant.

Download
2021-09-08Accounts

Accounts with accounts type dormant.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Officers

Termination secretary company with name termination date.

Download
2020-03-12Officers

Appoint person secretary company with name date.

Download
2019-12-31Accounts

Accounts with accounts type dormant.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Officers

Termination director company with name termination date.

Download
2019-04-09Officers

Appoint person director company with name date.

Download
2019-01-07Accounts

Accounts with accounts type dormant.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type dormant.

Download
2017-10-27Officers

Appoint person director company with name date.

Download
2017-10-25Officers

Termination director company with name termination date.

Download
2017-08-10Officers

Termination director company with name termination date.

Download
2017-08-10Officers

Termination director company with name termination date.

Download
2017-08-10Officers

Appoint person director company with name date.

Download

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