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Company Information for

PEARL TOPCO LIMITED

EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG,
Company Registration Number
06475300
Private Limited Company
Active

Company Overview

About Pearl Topco Ltd
PEARL TOPCO LIMITED was founded on 2008-01-16 and has its registered office in Manchester. The organisation's status is listed as "Active". Pearl Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PEARL TOPCO LIMITED
 
Legal Registered Office
EUROPA HOUSE EUROPA TRADING ESTATE
STONECLOUGH ROAD KEARSLEY
MANCHESTER
M26 1GG
Other companies in M26
 
Previous Names
BOLEYNBAY LIMITED06/02/2008
Filing Information
Company Number 06475300
Company ID Number 06475300
Date formed 2008-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-05 16:21:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARL TOPCO LIMITED
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Company Officers of PEARL TOPCO LIMITED

Current Directors
Officer Role Date Appointed
LEO DAMIAN CARROLL
 Company Secretary 2017-07-31
TOM RIALL
 Director 2017-05-08
MOHAMMED OMAR SHAFI KHAN
 Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HENRY MARK ROBSON
 Company Secretary 2014-10-31 2017-07-31
WILLIAM HENRY MARK ROBSON
 Director 2012-02-29 2017-07-31
STEPHEN ROBERT WILLIAMS
 Director 2011-05-06 2017-07-31
TERENCE JOSEPH SCICLUNA
 Director 2014-01-30 2017-03-31
ELIZABETH MCDONALD
 Company Secretary 2012-11-08 2014-10-31
FIONA JACQUELINE MORGAN
 Director 2012-02-29 2013-12-27
RICHARD CHARLES SMITH
 Director 2010-07-01 2013-11-30
DAVID NATHAN HUDALY
 Director 2008-03-17 2012-01-31
LINDSEY WALKER
 Director 2011-05-06 2011-12-31
ANDREW MORRIS
 Director 2008-03-17 2011-11-30
RODRIGO PEIXOTO GALVAO
 Director 2008-02-05 2011-05-11
MATTHEW CHARLES TURNER
 Director 2008-02-05 2011-05-11
RONALD EDWARD BELL
 Director 2008-02-05 2009-06-12
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2008-01-16 2008-08-13
ERIC JOHN KUMP
 Director 2008-02-05 2008-06-10
ADRIAN JOSEPH MORRIS LEVY
 Director 2008-01-16 2008-02-05
DAVID JOHN PUDGE
 Director 2008-01-16 2008-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM RIALL A-LIST DENTISTRY LIMITED Director 2017-07-31 CURRENT 2012-10-23 Active - Proposal to Strike off
TOM RIALL MED-FX LTD Director 2017-07-31 CURRENT 2006-02-01 Active
TOM RIALL MYDENTIST LIMITED Director 2017-07-31 CURRENT 2006-05-18 Active
TOM RIALL DOLBY MEDICAL EBT TRUSTEE LIMITED Director 2017-07-31 CURRENT 2014-04-11 Active
TOM RIALL DOLBY MEDICAL LIMITED Director 2017-07-31 CURRENT 2012-11-08 Active
TOM RIALL PDS DENTAL LABORATORY LEEDS LIMITED Director 2017-07-31 CURRENT 2010-03-22 Liquidation
TOM RIALL ADP HEALTHCARE LIMITED Director 2017-05-08 CURRENT 2005-03-30 Liquidation
TOM RIALL MYDENTIST ACQUISITIONS LIMITED Director 2017-05-08 CURRENT 2005-12-19 Active
TOM RIALL ADP HEALTHCARE ACQUISITIONS LIMITED Director 2017-05-08 CURRENT 2007-01-26 Active
TOM RIALL @THEDENTIST LTD Director 2017-05-08 CURRENT 2007-04-24 Liquidation
TOM RIALL DBG TOPCO LIMITED Director 2017-05-08 CURRENT 2010-01-18 Active
TOM RIALL DBG (UK) LIMITED Director 2017-05-08 CURRENT 2010-02-23 Active
TOM RIALL HEALTHCARE BUYING GROUP LIMITED Director 2017-05-08 CURRENT 2013-03-25 Active
TOM RIALL WHITECROSS HEALTHCARE LIMITED Director 2017-05-08 CURRENT 1994-01-31 Active
TOM RIALL UNODENT LTD Director 2017-05-08 CURRENT 2007-01-11 Active
TOM RIALL TAG MEDICAL LIMITED Director 2017-05-08 CURRENT 2007-02-19 Active
TOM RIALL PEARL BIDCO LIMITED Director 2017-05-08 CURRENT 2008-01-16 Active
TOM RIALL TURNSTONE EQUITYCO 1 LIMITED Director 2017-05-08 CURRENT 2011-01-18 Active
TOM RIALL TURNSTONE MIDCO 1 LIMITED Director 2017-05-08 CURRENT 2011-01-18 Active
TOM RIALL TURNSTONE BIDCO 1 LIMITED Director 2017-05-08 CURRENT 2011-01-18 Active
TOM RIALL SMILE DENTAL PRACTICES LIMITED Director 2017-05-08 CURRENT 2011-09-15 Liquidation
TOM RIALL DIAMOND DISPOSAL CO LIMITED Director 2017-05-08 CURRENT 2014-03-19 Active
TOM RIALL MY DENTAL HOLDINGS LIMITED Director 2017-05-08 CURRENT 2014-10-16 Liquidation
TOM RIALL COMMUNITY DENTAL CENTRES LIMITED Director 2017-05-08 CURRENT 1955-05-24 Active
TOM RIALL INTEGRATED DENTAL HOLDINGS LIMITED Director 2017-05-08 CURRENT 1996-01-17 Active
TOM RIALL MI-TEC LTD Director 2017-05-08 CURRENT 1998-06-17 Active
TOM RIALL ORTHOWORLD LIMITED Director 2017-05-08 CURRENT 1998-07-28 Active
TOM RIALL NATURAL MANAGEMENT LTD. Director 2017-05-08 CURRENT 2000-06-13 Active
TOM RIALL ADP NO.1 LIMITED Director 2017-05-08 CURRENT 2001-10-24 Active
TOM RIALL DIVERSE ACQUISITIONS LIMITED Director 2017-05-08 CURRENT 2004-04-22 Active
TOM RIALL DIVERSE HOLDINGS LIMITED Director 2017-05-08 CURRENT 2004-05-28 Active
TOM RIALL MYDENTIST GROUP LIMITED Director 2017-05-08 CURRENT 2005-12-19 Active
TOM RIALL DENTICARE PROPERTIES LIMITED Director 2017-05-08 CURRENT 2006-07-26 Active
TOM RIALL FIRST CHOICE DENTAL LIMITED Director 2017-05-08 CURRENT 2006-09-22 Active
TOM RIALL ADP HEALTHCARE SERVICES LIMITED Director 2017-05-08 CURRENT 2007-01-30 Active
TOM RIALL DBG ACQUISITIONS LIMITED Director 2017-05-08 CURRENT 2010-01-09 Active
TOM RIALL DBG SUBSIDIARY LIMITED Director 2017-05-08 CURRENT 2010-03-03 Liquidation
TOM RIALL DD GROUP HOLDINGS LTD Director 2017-05-08 CURRENT 2012-01-11 Active
TOM RIALL MYDENTIST FINANCE LIMITED Director 2017-05-08 CURRENT 2013-05-07 Active
TOM RIALL HANDPIECE EXPRESS LIMITED Director 2017-05-08 CURRENT 2014-05-08 Active
TOM RIALL HACKREMCO (NO.2637) LIMITED Director 2017-05-08 CURRENT 2015-01-13 Liquidation
TOM RIALL ORTHOWORLD 2000 LIMITED Director 2017-05-08 CURRENT 1952-04-04 Active
TOM RIALL WHITECROSS DENTAL CARE LIMITED Director 2017-05-08 CURRENT 1929-12-18 Active
TOM RIALL SPEED 8599 LIMITED Director 2017-05-08 CURRENT 1971-04-02 Active
TOM RIALL IDH LIMITED Director 2017-05-08 CURRENT 1929-11-11 Active
TOM RIALL SPEED 8600 LIMITED Director 2017-05-08 CURRENT 1982-10-26 Liquidation
TOM RIALL DD PRODUCTS AND SERVICES LTD Director 2017-05-08 CURRENT 1975-01-16 Active
TOM RIALL WHITECROSS GROUP LIMITED Director 2017-05-08 CURRENT 1998-03-23 Active
TOM RIALL ADP HOLDINGS LIMITED Director 2017-05-08 CURRENT 2001-10-03 Active
TOM RIALL MINTEK UK LTD Director 2017-05-08 CURRENT 2003-05-20 Active
TOM RIALL TURNSTONE MIDCO 2 LIMITED Director 2017-05-08 CURRENT 2011-01-18 Active
MOHAMMED OMAR SHAFI KHAN HILLCREST IONIAN LIMITED Director 2017-10-16 CURRENT 2010-02-18 Active
MOHAMMED OMAR SHAFI KHAN A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED Director 2017-10-16 CURRENT 1971-04-13 Active
MOHAMMED OMAR SHAFI KHAN WHITE DENTAL CARE LTD Director 2017-10-16 CURRENT 2011-03-03 Active
MOHAMMED OMAR SHAFI KHAN DENTICARE LIMITED Director 2017-10-16 CURRENT 1953-10-31 Active
MOHAMMED OMAR SHAFI KHAN ADP YORKSHIRE LTD. Director 2017-10-16 CURRENT 2002-12-06 Active
MOHAMMED OMAR SHAFI KHAN DIVERSE PROPERTY INVESTMENTS LIMITED Director 2017-10-16 CURRENT 2005-03-04 Active
MOHAMMED OMAR SHAFI KHAN 1A DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2005-03-17 Active
MOHAMMED OMAR SHAFI KHAN ADP HEALTHCARE LIMITED Director 2017-10-16 CURRENT 2005-03-30 Liquidation
MOHAMMED OMAR SHAFI KHAN MYDENTIST ACQUISITIONS LIMITED Director 2017-10-16 CURRENT 2005-12-19 Active
MOHAMMED OMAR SHAFI KHAN FALCHION ORTHODONTICS LIMITED Director 2017-10-16 CURRENT 2006-09-26 Active
MOHAMMED OMAR SHAFI KHAN DU TOIT AND BURGER PARTNERSHIP LIMITED Director 2017-10-16 CURRENT 2006-10-25 Active
MOHAMMED OMAR SHAFI KHAN AESTHETIX LIMITED Director 2017-10-16 CURRENT 2006-11-13 Active
MOHAMMED OMAR SHAFI KHAN DU TOIT AND BURGER PARTNERSHIP (SILVERTOWN) LTD Director 2017-10-16 CURRENT 2006-12-06 Active
MOHAMMED OMAR SHAFI KHAN DU TOIT AND BURGER PARTNERSHIP (HARWICH) LTD Director 2017-10-16 CURRENT 2006-12-06 Active
MOHAMMED OMAR SHAFI KHAN DU TOIT AND BURGER PARTNERSHIP (IPSWICH) LTD Director 2017-10-16 CURRENT 2006-12-06 Active
MOHAMMED OMAR SHAFI KHAN DENTAL HEALTH CARE LIMITED Director 2017-10-16 CURRENT 2007-01-10 Active
MOHAMMED OMAR SHAFI KHAN ADP HEALTHCARE ACQUISITIONS LIMITED Director 2017-10-16 CURRENT 2007-01-26 Active
MOHAMMED OMAR SHAFI KHAN DENTAL TALENT TREE (RECRUITMENT) LIMITED Director 2017-10-16 CURRENT 2007-02-23 Active
MOHAMMED OMAR SHAFI KHAN HESSLE GRANGE DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2007-03-19 Active
MOHAMMED OMAR SHAFI KHAN IDH 474 LIMITED Director 2017-10-16 CURRENT 2007-03-27 Active
MOHAMMED OMAR SHAFI KHAN @THEDENTIST LTD Director 2017-10-16 CURRENT 2007-04-24 Liquidation
MOHAMMED OMAR SHAFI KHAN IDH MANSFIELD LIMITED Director 2017-10-16 CURRENT 2007-05-24 Active
MOHAMMED OMAR SHAFI KHAN IDH 406 LTD Director 2017-10-16 CURRENT 2007-06-07 Active
MOHAMMED OMAR SHAFI KHAN ADP ASHFORD LTD Director 2017-10-16 CURRENT 2007-08-28 Active
MOHAMMED OMAR SHAFI KHAN EUXTON (NO 1) LIMITED Director 2017-10-16 CURRENT 2007-09-06 Active
MOHAMMED OMAR SHAFI KHAN CROMWELL DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2007-10-31 Active
MOHAMMED OMAR SHAFI KHAN JACKRO HEALTHCARE SERVICES LIMITED Director 2017-10-16 CURRENT 2007-11-15 Active
MOHAMMED OMAR SHAFI KHAN ADELSTONE DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2008-01-25 Active
MOHAMMED OMAR SHAFI KHAN KH&GW LIMITED Director 2017-10-16 CURRENT 2008-01-30 Active
MOHAMMED OMAR SHAFI KHAN IDH 449 LIMITED Director 2017-10-16 CURRENT 2008-03-18 Active
MOHAMMED OMAR SHAFI KHAN HIRST AND O'DONNELL LTD Director 2017-10-16 CURRENT 2008-03-19 Active
MOHAMMED OMAR SHAFI KHAN DH DENTAL HOLDINGS LIMITED Director 2017-10-16 CURRENT 2008-03-27 Active
MOHAMMED OMAR SHAFI KHAN DMJ NORWICH LIMITED Director 2017-10-16 CURRENT 2008-04-02 Active
MOHAMMED OMAR SHAFI KHAN IDH 441 TO 444 LTD. Director 2017-10-16 CURRENT 2008-04-03 Active
MOHAMMED OMAR SHAFI KHAN IDH 418 LTD Director 2017-10-16 CURRENT 2008-05-27 Active
MOHAMMED OMAR SHAFI KHAN CLARENDON DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2009-02-12 Active
MOHAMMED OMAR SHAFI KHAN VIREN PATEL AND ASSOCIATES LIMITED Director 2017-10-16 CURRENT 2009-03-13 Active
MOHAMMED OMAR SHAFI KHAN SILVERDALE DENTAL CARE LTD Director 2017-10-16 CURRENT 2009-03-30 Active
MOHAMMED OMAR SHAFI KHAN CHAPEL ROAD ORTHODONTICS LIMITED Director 2017-10-16 CURRENT 2009-06-02 Active
MOHAMMED OMAR SHAFI KHAN FLEETWOOD PRACTICE LIMITED Director 2017-10-16 CURRENT 2009-07-08 Active
MOHAMMED OMAR SHAFI KHAN VICTORIA SQUARE DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2009-10-21 Active
MOHAMMED OMAR SHAFI KHAN IDH 403 LTD Director 2017-10-16 CURRENT 2009-11-23 Active
MOHAMMED OMAR SHAFI KHAN DBG TOPCO LIMITED Director 2017-10-16 CURRENT 2010-01-18 Active
MOHAMMED OMAR SHAFI KHAN HAYLE DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2010-01-20 Active
MOHAMMED OMAR SHAFI KHAN DBG (UK) LIMITED Director 2017-10-16 CURRENT 2010-02-23 Active
MOHAMMED OMAR SHAFI KHAN D AND L JORDAN LIMITED Director 2017-10-16 CURRENT 2010-05-26 Active
MOHAMMED OMAR SHAFI KHAN CONFIDENT DENTAL PRACTICES LIMITED Director 2017-10-16 CURRENT 2010-10-08 Active
MOHAMMED OMAR SHAFI KHAN CHURCH STREET DENTISTS LIMITED Director 2017-10-16 CURRENT 2010-12-09 Active
MOHAMMED OMAR SHAFI KHAN CASTLE HILL DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2010-12-23 Active
MOHAMMED OMAR SHAFI KHAN A-LIST DENTISTRY LIMITED Director 2017-10-16 CURRENT 2012-10-23 Active - Proposal to Strike off
MOHAMMED OMAR SHAFI KHAN BUTLER & FINNIGAN DENTAL PRACTICE LTD Director 2017-10-16 CURRENT 2013-03-11 Active
MOHAMMED OMAR SHAFI KHAN HEALTHCARE BUYING GROUP LIMITED Director 2017-10-16 CURRENT 2013-03-25 Active
MOHAMMED OMAR SHAFI KHAN SHADESHIRE LIMITED Director 2017-10-16 CURRENT 1979-09-04 Active
MOHAMMED OMAR SHAFI KHAN WHITECROSS HEALTHCARE LIMITED Director 2017-10-16 CURRENT 1994-01-31 Active
MOHAMMED OMAR SHAFI KHAN WHITECROSS SUPPLIES LIMITED Director 2017-10-16 CURRENT 1994-02-23 Liquidation
MOHAMMED OMAR SHAFI KHAN MED-FX LTD Director 2017-10-16 CURRENT 2006-02-01 Active
MOHAMMED OMAR SHAFI KHAN MYDENTIST LIMITED Director 2017-10-16 CURRENT 2006-05-18 Active
MOHAMMED OMAR SHAFI KHAN SALCOMBE DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2006-11-21 Active
MOHAMMED OMAR SHAFI KHAN QUEENSFERRY DENTAL SURGERY LIMITED Director 2017-10-16 CURRENT 2007-01-08 Active
MOHAMMED OMAR SHAFI KHAN THE CRESCENT SPECIALIST DENTAL CENTRE LTD Director 2017-10-16 CURRENT 2007-01-09 Active
MOHAMMED OMAR SHAFI KHAN UNODENT LTD Director 2017-10-16 CURRENT 2007-01-11 Active
MOHAMMED OMAR SHAFI KHAN RICHARD FLANAGAN & ASSOCIATES LIMITED Director 2017-10-16 CURRENT 2007-01-24 Active
MOHAMMED OMAR SHAFI KHAN TAG MEDICAL LIMITED Director 2017-10-16 CURRENT 2007-02-19 Active
MOHAMMED OMAR SHAFI KHAN THE VILLAGE PRACTICE LTD Director 2017-10-16 CURRENT 2007-04-11 Active
MOHAMMED OMAR SHAFI KHAN PHOENIX DENTAL LIMITED Director 2017-10-16 CURRENT 2007-04-26 Active
MOHAMMED OMAR SHAFI KHAN OURDENTIST LTD Director 2017-10-16 CURRENT 2007-04-24 Liquidation
MOHAMMED OMAR SHAFI KHAN PREMIER DENTAL LIMITED Director 2017-10-16 CURRENT 2007-06-19 Active
MOHAMMED OMAR SHAFI KHAN PADGATE (NO1) LIMITED Director 2017-10-16 CURRENT 2007-09-04 Active
MOHAMMED OMAR SHAFI KHAN WESTHOUGHTON (NO 1) LIMITED Director 2017-10-16 CURRENT 2007-09-06 Active
MOHAMMED OMAR SHAFI KHAN OFFERTON FOLD DENTAL PRACTICE LTD Director 2017-10-16 CURRENT 2007-10-19 Active
MOHAMMED OMAR SHAFI KHAN THE PLAINS` DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2007-12-18 Active
MOHAMMED OMAR SHAFI KHAN OLIVERS DENTAL STUDIO LIMITED Director 2017-10-16 CURRENT 2008-01-15 Active
MOHAMMED OMAR SHAFI KHAN PEARL BIDCO LIMITED Director 2017-10-16 CURRENT 2008-01-16 Active
MOHAMMED OMAR SHAFI KHAN STALBRIDGE DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2008-03-10 Active
MOHAMMED OMAR SHAFI KHAN Q DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2008-03-27 Active
MOHAMMED OMAR SHAFI KHAN MURGELAS PRACTICE MANAGEMENT LIMITED Director 2017-10-16 CURRENT 2008-04-03 Active
MOHAMMED OMAR SHAFI KHAN THE DOMICILIARY DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2008-05-09 Active
MOHAMMED OMAR SHAFI KHAN PIERCE & GEDDES LIMITED Director 2017-10-16 CURRENT 2008-09-25 Active
MOHAMMED OMAR SHAFI KHAN S L S DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2009-06-25 Active
MOHAMMED OMAR SHAFI KHAN TULLY CRINE LIMITED Director 2017-10-16 CURRENT 2009-11-09 Active
MOHAMMED OMAR SHAFI KHAN WESTPARK DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2009-12-23 Active
MOHAMMED OMAR SHAFI KHAN UNNATI LIMITED Director 2017-10-16 CURRENT 2010-03-11 Active
MOHAMMED OMAR SHAFI KHAN TURNSTONE EQUITYCO 1 LIMITED Director 2017-10-16 CURRENT 2011-01-18 Active
MOHAMMED OMAR SHAFI KHAN TURNSTONE MIDCO 1 LIMITED Director 2017-10-16 CURRENT 2011-01-18 Active
MOHAMMED OMAR SHAFI KHAN TURNSTONE BIDCO 1 LIMITED Director 2017-10-16 CURRENT 2011-01-18 Active
MOHAMMED OMAR SHAFI KHAN TURNSTONE MANAGEMENT INVESTMENTS LIMITED Director 2017-10-16 CURRENT 2011-05-04 Active
MOHAMMED OMAR SHAFI KHAN RICHMOND HOUSE PRACTICE LIMITED Director 2017-10-16 CURRENT 2011-06-22 Active
MOHAMMED OMAR SHAFI KHAN SMILE DENTAL PRACTICES LIMITED Director 2017-10-16 CURRENT 2011-09-15 Liquidation
MOHAMMED OMAR SHAFI KHAN THE VISITING DENTAL SERVICE LTD Director 2017-10-16 CURRENT 2012-03-01 Active
MOHAMMED OMAR SHAFI KHAN DIAMOND DISPOSAL CO LIMITED Director 2017-10-16 CURRENT 2014-03-19 Active
MOHAMMED OMAR SHAFI KHAN MY DENTAL HOLDINGS LIMITED Director 2017-10-16 CURRENT 2014-10-16 Liquidation
MOHAMMED OMAR SHAFI KHAN DENTAL EXCELLENCE LTD Director 2017-10-16 CURRENT 2008-11-19 Active
MOHAMMED OMAR SHAFI KHAN DENTAL EXCELLENCE GROUP LTD Director 2017-10-16 CURRENT 2011-01-11 Active
MOHAMMED OMAR SHAFI KHAN STUNNING SMILES LTD Director 2017-10-16 CURRENT 2011-02-28 Active
MOHAMMED OMAR SHAFI KHAN ORTHODONTIC SERVICES LIMITED Director 2017-10-16 CURRENT 2011-03-07 Active
MOHAMMED OMAR SHAFI KHAN FAMILY DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2006-11-21 Active
MOHAMMED OMAR SHAFI KHAN N S DENTAL LTD Director 2017-10-16 CURRENT 2007-01-31 Active
MOHAMMED OMAR SHAFI KHAN WISHAW CROSS DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2008-01-04 Active
MOHAMMED OMAR SHAFI KHAN DOLBY MEDICAL EBT TRUSTEE LIMITED Director 2017-10-16 CURRENT 2014-04-11 Active
MOHAMMED OMAR SHAFI KHAN COMMUNITY DENTAL CENTRES LIMITED Director 2017-10-16 CURRENT 1955-05-24 Active
MOHAMMED OMAR SHAFI KHAN A-Z DENTAL HOLDINGS LIMITED Director 2017-10-16 CURRENT 1983-11-18 Active
MOHAMMED OMAR SHAFI KHAN A-Z DENTAL (SUBSIDIARY NUMBER 2) LIMITED Director 2017-10-16 CURRENT 1984-01-16 Liquidation
MOHAMMED OMAR SHAFI KHAN INTEGRATED DENTAL HOLDINGS LIMITED Director 2017-10-16 CURRENT 1996-01-17 Active
MOHAMMED OMAR SHAFI KHAN DENTURE EXCELLENCE LIMITED Director 2017-10-16 CURRENT 1996-11-29 Active
MOHAMMED OMAR SHAFI KHAN MI-TEC LTD Director 2017-10-16 CURRENT 1998-06-17 Active
MOHAMMED OMAR SHAFI KHAN ORTHOWORLD LIMITED Director 2017-10-16 CURRENT 1998-07-28 Active
MOHAMMED OMAR SHAFI KHAN ALEMDENT LIMITED Director 2017-10-16 CURRENT 2000-02-14 Active
MOHAMMED OMAR SHAFI KHAN NATURAL MANAGEMENT LTD. Director 2017-10-16 CURRENT 2000-06-13 Active
MOHAMMED OMAR SHAFI KHAN ORTHOCENTRES LIMITED Director 2017-10-16 CURRENT 2001-09-04 Active
MOHAMMED OMAR SHAFI KHAN ADP NO.1 LIMITED Director 2017-10-16 CURRENT 2001-10-24 Active
MOHAMMED OMAR SHAFI KHAN ORTHODONTIC CENTRE (UK) LIMITED Director 2017-10-16 CURRENT 2003-02-06 Active
MOHAMMED OMAR SHAFI KHAN DIVERSE ACQUISITIONS LIMITED Director 2017-10-16 CURRENT 2004-04-22 Active
MOHAMMED OMAR SHAFI KHAN DIVERSE HOLDINGS LIMITED Director 2017-10-16 CURRENT 2004-05-28 Active
MOHAMMED OMAR SHAFI KHAN MYDENTIST GROUP LIMITED Director 2017-10-16 CURRENT 2005-12-19 Active
MOHAMMED OMAR SHAFI KHAN DENTICARE PROPERTIES LIMITED Director 2017-10-16 CURRENT 2006-07-26 Active
MOHAMMED OMAR SHAFI KHAN FIRST CHOICE DENTAL LIMITED Director 2017-10-16 CURRENT 2006-09-22 Active
MOHAMMED OMAR SHAFI KHAN IDH 476 LIMITED Director 2017-10-16 CURRENT 2006-10-24 Active
MOHAMMED OMAR SHAFI KHAN HALLDENT LIMITED Director 2017-10-16 CURRENT 2006-11-17 Active
MOHAMMED OMAR SHAFI KHAN DU TOIT AND BURGER PARTNERSHIP (STRATFORD) LTD Director 2017-10-16 CURRENT 2006-12-06 Active
MOHAMMED OMAR SHAFI KHAN DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD Director 2017-10-16 CURRENT 2006-12-06 Active
MOHAMMED OMAR SHAFI KHAN ADP HEALTHCARE SERVICES LIMITED Director 2017-10-16 CURRENT 2007-01-30 Active
MOHAMMED OMAR SHAFI KHAN PJ BURRIDGE LTD Director 2017-10-16 CURRENT 2007-04-10 Active
MOHAMMED OMAR SHAFI KHAN DURGAN AND ASHWORTH DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2007-04-19 Active
MOHAMMED OMAR SHAFI KHAN FFOLLIOTT BIRD ASSOCIATES LIMITED Director 2017-10-16 CURRENT 2007-08-29 Active
MOHAMMED OMAR SHAFI KHAN FALLOWFIELD (NO 1) LIMITED Director 2017-10-16 CURRENT 2007-09-06 Active
MOHAMMED OMAR SHAFI KHAN BRAMORA LIMITED Director 2017-10-16 CURRENT 2007-09-13 Active
MOHAMMED OMAR SHAFI KHAN PALMERSTON PRECINCT PRACTICE LIMITED Director 2017-10-16 CURRENT 2007-10-30 Active
MOHAMMED OMAR SHAFI KHAN MAINSTONE HEALTH LIMITED Director 2017-10-16 CURRENT 2008-02-20 Active
MOHAMMED OMAR SHAFI KHAN IDH 324 & 325 LTD Director 2017-10-16 CURRENT 2008-06-18 Active
MOHAMMED OMAR SHAFI KHAN IDH 341 LTD Director 2017-10-16 CURRENT 2008-06-20 Active
MOHAMMED OMAR SHAFI KHAN IDH 450 LIMITED Director 2017-10-16 CURRENT 2008-07-31 Active
MOHAMMED OMAR SHAFI KHAN IDH 331 LTD. Director 2017-10-16 CURRENT 2008-09-10 Active
MOHAMMED OMAR SHAFI KHAN D M JORDAN LIMITED Director 2017-10-16 CURRENT 2008-10-20 Active
MOHAMMED OMAR SHAFI KHAN PRIORY HOUSE DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2009-01-13 Active
MOHAMMED OMAR SHAFI KHAN Q DENTAL SURGERIES LIMITED Director 2017-10-16 CURRENT 2009-10-21 Active
MOHAMMED OMAR SHAFI KHAN IDH 622 LIMITED Director 2017-10-16 CURRENT 2009-10-26 Active
MOHAMMED OMAR SHAFI KHAN DBG ACQUISITIONS LIMITED Director 2017-10-16 CURRENT 2010-01-09 Active
MOHAMMED OMAR SHAFI KHAN DBG SUBSIDIARY LIMITED Director 2017-10-16 CURRENT 2010-03-03 Liquidation
MOHAMMED OMAR SHAFI KHAN MAIDWELL DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2010-03-19 Active
MOHAMMED OMAR SHAFI KHAN DM AND LJ JORDAN LIMITED Director 2017-10-16 CURRENT 2010-05-26 Active
MOHAMMED OMAR SHAFI KHAN FLAGSTAFF DENTAL CLINIC LIMITED Director 2017-10-16 CURRENT 2010-08-24 Active
MOHAMMED OMAR SHAFI KHAN PHOENIX DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2011-07-25 Active
MOHAMMED OMAR SHAFI KHAN DD GROUP HOLDINGS LTD Director 2017-10-16 CURRENT 2012-01-11 Active
MOHAMMED OMAR SHAFI KHAN MYDENTIST FINANCE LIMITED Director 2017-10-16 CURRENT 2013-05-07 Active
MOHAMMED OMAR SHAFI KHAN MANCHESTER ORTHODONTISTS LIMITED Director 2017-10-16 CURRENT 2014-01-02 Active
MOHAMMED OMAR SHAFI KHAN HANDPIECE EXPRESS LIMITED Director 2017-10-16 CURRENT 2014-05-08 Active
MOHAMMED OMAR SHAFI KHAN HACKREMCO (NO.2637) LIMITED Director 2017-10-16 CURRENT 2015-01-13 Liquidation
MOHAMMED OMAR SHAFI KHAN DENTAL AESTHETICS LTD Director 2017-10-16 CURRENT 2008-11-19 Active
MOHAMMED OMAR SHAFI KHAN PETRIE TUCKER AND PARTNERS LIMITED Director 2017-10-16 CURRENT 1954-08-28 Active
MOHAMMED OMAR SHAFI KHAN DOLBY MEDICAL LIMITED Director 2017-10-16 CURRENT 2012-11-08 Active
MOHAMMED OMAR SHAFI KHAN ORTHOWORLD 2000 LIMITED Director 2017-10-16 CURRENT 1952-04-04 Active
MOHAMMED OMAR SHAFI KHAN M C DENTISTRY LIMITED Director 2017-10-16 CURRENT 1949-12-10 Active
MOHAMMED OMAR SHAFI KHAN WHITECROSS DENTAL CARE LIMITED Director 2017-10-16 CURRENT 1929-12-18 Active
MOHAMMED OMAR SHAFI KHAN SPEED 8599 LIMITED Director 2017-10-16 CURRENT 1971-04-02 Active
MOHAMMED OMAR SHAFI KHAN IDH LIMITED Director 2017-10-16 CURRENT 1929-11-11 Active
MOHAMMED OMAR SHAFI KHAN SPEED 8600 LIMITED Director 2017-10-16 CURRENT 1982-10-26 Liquidation
MOHAMMED OMAR SHAFI KHAN DD PRODUCTS AND SERVICES LTD Director 2017-10-16 CURRENT 1975-01-16 Active
MOHAMMED OMAR SHAFI KHAN WHITECROSS GROUP LIMITED Director 2017-10-16 CURRENT 1998-03-23 Active
MOHAMMED OMAR SHAFI KHAN ADP HOLDINGS LIMITED Director 2017-10-16 CURRENT 2001-10-03 Active
MOHAMMED OMAR SHAFI KHAN MINTEK UK LTD Director 2017-10-16 CURRENT 2003-05-20 Active
MOHAMMED OMAR SHAFI KHAN THE BRISTOL ENDODONTIC CLINIC LIMITED Director 2017-10-16 CURRENT 2007-03-19 Active
MOHAMMED OMAR SHAFI KHAN SRDP LIMITED Director 2017-10-16 CURRENT 2007-05-16 Active
MOHAMMED OMAR SHAFI KHAN AESTHETIC DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2008-02-08 Active
MOHAMMED OMAR SHAFI KHAN SOUTH TYNESIDE SMILES LIMITED Director 2017-10-16 CURRENT 2008-03-04 Active
MOHAMMED OMAR SHAFI KHAN IDH 346 LTD Director 2017-10-16 CURRENT 2009-01-22 Active
MOHAMMED OMAR SHAFI KHAN IDH 363 LIMITED Director 2017-10-16 CURRENT 2009-05-21 Active
MOHAMMED OMAR SHAFI KHAN ROMFORD ORTHODONTICS CENTRE LIMITED Director 2017-10-16 CURRENT 2009-11-16 Active
MOHAMMED OMAR SHAFI KHAN PDS DENTAL LABORATORY LEEDS LIMITED Director 2017-10-16 CURRENT 2010-03-22 Liquidation
MOHAMMED OMAR SHAFI KHAN TURNSTONE MIDCO 2 LIMITED Director 2017-10-16 CURRENT 2011-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0101/04/24 STATEMENT OF CAPITAL GBP 5426369.93
2024-04-29Statement by Directors
2024-04-29Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-04-29Solvency Statement dated 11/04/24
2024-04-29Statement of capital on GBP 1
2024-01-23CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-12-22Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-22Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-22Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-08Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-21Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-21Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-21Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-04Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-14Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-14Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-14Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-05-05CH01Director's details changed for Mr Tom Riall on 2021-04-01
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-12-07AP01DIRECTOR APPOINTED MR NILESH KUNDANLAL PANDYA
2020-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-03-12TM02Termination of appointment of Leo Damian Carroll on 2020-01-31
2020-03-12AP03Appointment of Mr Stephen Roseby as company secretary on 2020-01-31
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-10-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-10-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-10-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED OMAR SHAFI KHAN
2019-04-09AP01DIRECTOR APPOINTED MR RICHARD STORAH
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-10-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-10-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-10-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-27AP01DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON
2017-08-09AP03Appointment of Mr Leo Damian Carroll as company secretary on 2017-07-31
2017-08-09TM02Termination of appointment of William Henry Mark Robson on 2017-07-31
2017-07-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-07-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-07-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE JOSEPH SCICLUNA
2017-05-25AP01DIRECTOR APPOINTED MR TOM RIALL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1753504.93
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-04AD04Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
2016-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064753000005
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1753504.93
2016-02-12AR0116/01/16 ANNUAL RETURN FULL LIST
2016-01-13SH20Statement by Directors
2016-01-13SH19Statement of capital on 2016-01-13 GBP 1,753,504.93
2016-01-13CAP-SSSolvency Statement dated 12/01/16
2016-01-13RES13SHARE PREMIUM ACCOUNT CANCELLED 12/01/2016
2016-01-13RES06REDUCE ISSUED CAPITAL 12/01/2016
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 173596988.07
2015-10-21SH0129/09/15 STATEMENT OF CAPITAL GBP 173596988.07
2015-10-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-17AR0116/01/15 FULL LIST
2015-01-21SH20STATEMENT BY DIRECTORS
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 173596987.08
2015-01-21SH1921/01/15 STATEMENT OF CAPITAL GBP 173596987.08
2015-01-21CAP-SSSOLVENCY STATEMENT DATED 16/01/15
2015-01-21RES06REDUCE ISSUED CAPITAL 16/01/2015
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-12AP03SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON
2014-11-12TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD
2014-11-11CC04STATEMENT OF COMPANY'S OBJECTS
2014-11-11CC04STATEMENT OF COMPANY'S OBJECTS
2014-02-16AP01DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 175350492
2014-01-30AR0116/01/14 FULL LIST
2013-12-27TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MORGAN
2013-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 064753000005
2013-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-02-14AR0116/01/13 FULL LIST
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA JACQUELINE MORGAN / 13/02/2013
2013-02-14AD02SAIL ADDRESS CHANGED FROM: 5 CHANCERY LANE CLIFFORD'S INN LONDON GREATER LONDON EC4A 1BL
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 13/02/2013
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY MARK ROBSON / 13/02/2013
2012-12-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-20AP03SECRETARY APPOINTED MRS ELIZABETH MCDONALD
2012-10-24AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-05-31AP01DIRECTOR APPOINTED FIONA JACQUELINE MORGAN
2012-05-31AP01DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SMITH / 04/10/2011
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 04/10/2011
2012-02-09AR0116/01/12 FULL LIST
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUDALY
2012-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY WALKER
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM INTEGRATED DENTAL HOUSE MANCHESTER ROAD KEARSLEY BOLTON GREATER MANCHESTER BL4 8RH
2011-10-03SH0128/04/11 STATEMENT OF CAPITAL GBP 179350492
2011-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RODRIGO GALVAO
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER
2011-05-12SH0128/04/11 STATEMENT OF CAPITAL GBP 179350492.0
2011-05-10AP01DIRECTOR APPOINTED LINDSEY WALKER
2011-05-10AP01DIRECTOR APPOINTED STEPHEN ROBERT WILLIAMS
2011-02-11AR0116/01/11 NO CHANGES
2010-11-08SH0128/10/10 STATEMENT OF CAPITAL GBP 162950492.00
2010-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-11SH0128/07/10 STATEMENT OF CAPITAL GBP 159950492.00
2010-08-05AP01DIRECTOR APPOINTED RICHARD SMITH
2010-07-12SH0128/06/10 STATEMENT OF CAPITAL GBP 154950492
2010-04-16SH0129/03/10 STATEMENT OF CAPITAL GBP 150950492
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BELL
2010-04-08RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
2010-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-15AR0116/01/10 NO CHANGES
2010-02-08AD02SAIL ADDRESS CREATED
2009-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-02-18363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-18190LOCATION OF DEBENTURE REGISTER
2009-02-18353LOCATION OF REGISTER OF MEMBERS
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR ERIC KUMP
2008-04-29288aDIRECTOR APPOINTED DAVID NATHAN HUDALY
2008-04-29288aDIRECTOR APPOINTED ANDREW MORRIS
2008-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-28RES01ADOPT ARTICLES 08/02/2008
2008-02-28RES04NC INC ALREADY ADJUSTED 08/02/2008
2008-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-21123NC INC ALREADY ADJUSTED 08/02/08
2008-02-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-21RES04£ NC 100/142947992 08
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PEARL TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEARL TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-03 Satisfied U.S.BANK TRUSTEES LIMITED (THE "SECURITY AGENT")
FIXED AND FLOATING SECURITY DOCUMENT 2011-05-11 Satisfied ING BANK N.V., LONDON BRANCH
FIXED AND FLOATING SECURITY DOCUMENT 2010-08-18 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2008-02-29 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2008-02-08 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of PEARL TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARL TOPCO LIMITED
Trademarks
We have not found any records of PEARL TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARL TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PEARL TOPCO LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PEARL TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARL TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEARL TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M26 1GG