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Home > England & Wales Companies > TURNSTONE EQUITYCO 1 LIMITED
Company Information for

TURNSTONE EQUITYCO 1 LIMITED

EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, M26 1GG,
Company Registration Number
07496756
Private Limited Company
Active

Company Overview

About Turnstone Equityco 1 Ltd
TURNSTONE EQUITYCO 1 LIMITED was founded on 2011-01-18 and has its registered office in Manchester. The organisation's status is listed as "Active". Turnstone Equityco 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TURNSTONE EQUITYCO 1 LIMITED
 
Legal Registered Office
EUROPA HOUSE EUROPA TRADING ESTATE
STONECLOUGH ROAD, KEARSLEY
MANCHESTER
M26 1GG
Other companies in M26
 
Filing Information
Company Number 07496756
Company ID Number 07496756
Date formed 2011-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts GROUP
Last Datalog update: 2024-12-05 06:13:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURNSTONE EQUITYCO 1 LIMITED
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Company Officers of TURNSTONE EQUITYCO 1 LIMITED

Current Directors
Officer Role Date Appointed
LEO DAMIAN CARROLL
 Company Secretary 2017-07-31
JEAN MICHEL CLAUDE BONNAVION
 Director 2011-05-11
ALAN JOHN BOWKETT
 Director 2017-03-21
ANDREW RICHARD BURGESS
 Director 2016-10-03
BARRY MICHAEL COCKCROFT
 Director 2015-06-26
LOUIS GOODMAN ELSON
 Director 2014-01-09
KARTHIC JAYARAMAN
 Director 2016-10-03
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
 Director 2017-08-01 2017-12-31
WILLIAM HENRY MARK ROBSON
 Company Secretary 2014-10-31 2017-07-31
WILLIAM HENRY MARK ROBSON
 Director 2012-07-02 2017-07-31
TERENCE JOSEPH SCICLUNA
 Director 2013-11-29 2017-03-31
ERIC JOHN KUMP
 Director 2011-01-18 2016-10-03
PAUL PINDAR
 Director 2012-07-02 2016-10-03
ALEXIS GEORGE STIRLING
 Director 2011-01-18 2016-10-03
ELIZABETH MCDONALD
 Company Secretary 2012-11-12 2014-10-31
RICHARD CHARLES SMITH
 Director 2012-07-02 2013-11-30
JONATHAN LISTER HEATHCOTE
 Director 2011-05-11 2013-11-26
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2011-01-18 2011-01-18
PAUL ALAN NEWCOMBE
 Director 2011-01-18 2011-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN MICHEL CLAUDE BONNAVION ADP PRIMARY CARE ACQUISITIONS LIMITED Director 2011-09-01 CURRENT 2009-09-18 Active
JEAN MICHEL CLAUDE BONNAVION ADP PRIMARY CARE SERVICES LIMITED Director 2011-08-26 CURRENT 2009-09-18 Active
JEAN MICHEL CLAUDE BONNAVION TURNSTONE MIDCO 1 LIMITED Director 2011-05-11 CURRENT 2011-01-18 Active
JEAN MICHEL CLAUDE BONNAVION TURNSTONE BIDCO 1 LIMITED Director 2011-05-11 CURRENT 2011-01-18 Active
JEAN MICHEL CLAUDE BONNAVION TURNSTONE MIDCO 2 LIMITED Director 2011-05-11 CURRENT 2011-01-18 Active
ALAN JOHN BOWKETT DIAVERUM UK LIMITED Director 2017-01-01 CURRENT 2008-06-09 Active
ANDREW RICHARD BURGESS ERPE TOPCO LIMITED Director 2017-07-03 CURRENT 2017-07-03 Liquidation
ANDREW RICHARD BURGESS PRAESIDIAD GROUP LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
ANDREW RICHARD BURGESS TIGER TOPCO LIMITED Director 2016-12-29 CURRENT 2015-08-26 Active - Proposal to Strike off
ANDREW RICHARD BURGESS TURNSTONE MIDCO 1 LIMITED Director 2016-10-03 CURRENT 2011-01-18 Active
ANDREW RICHARD BURGESS TURNSTONE BIDCO 1 LIMITED Director 2016-10-03 CURRENT 2011-01-18 Active
ANDREW RICHARD BURGESS MYDENTIST FINANCE LIMITED Director 2016-10-03 CURRENT 2013-05-07 Active
ANDREW RICHARD BURGESS TURNSTONE MIDCO 2 LIMITED Director 2016-10-03 CURRENT 2011-01-18 Active
ANDREW RICHARD BURGESS PA CONSULTING GROUP HOLDINGS LIMITED Director 2016-09-13 CURRENT 2015-09-03 Active
ANDREW RICHARD BURGESS BLUE UK TOPCO LIMITED Director 2015-12-04 CURRENT 2015-12-04 Dissolved 2016-08-09
ANDREW RICHARD BURGESS BLUE MIDCO LIMITED Director 2015-12-04 CURRENT 2015-12-04 Dissolved 2016-08-09
ANDREW RICHARD BURGESS BLUE CLEANCO LIMITED Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2016-08-09
ANDREW RICHARD BURGESS BLUE BIDCO LIMITED Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2016-08-09
ANDREW RICHARD BURGESS ADDISON LEE MIDCO I LIMITED Director 2013-04-19 CURRENT 2013-04-12 Active - Proposal to Strike off
ANDREW RICHARD BURGESS ADDISON LEE HOLDINGS LIMITED Director 2013-04-19 CURRENT 2013-04-12 Active - Proposal to Strike off
ANDREW RICHARD BURGESS BUSTER GENERAL PARTNER LIMITED Director 2007-04-04 CURRENT 2007-03-23 Active
ANDREW RICHARD BURGESS CARLYLE (EUROPE) ACQUISITIONS LIMITED Director 2005-12-01 CURRENT 2002-04-02 Active - Proposal to Strike off
ANDREW RICHARD BURGESS CARLYLE FINANCIAL INVESTMENTS LIMITED Director 2005-12-01 CURRENT 2001-08-31 Active - Proposal to Strike off
ANDREW RICHARD BURGESS CARLYLE ACQUISITIONS LIMITED Director 2005-12-01 CURRENT 2002-04-02 Active - Proposal to Strike off
BARRY MICHAEL COCKCROFT AFTICA CONSULTING LTD. Director 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
LOUIS GOODMAN ELSON ADP PRIMARY CARE ACQUISITIONS LIMITED Director 2014-04-08 CURRENT 2009-09-18 Active
LOUIS GOODMAN ELSON ADP PRIMARY CARE SERVICES LIMITED Director 2014-04-08 CURRENT 2009-09-18 Active
LOUIS GOODMAN ELSON TURNSTONE MIDCO 1 LIMITED Director 2014-01-09 CURRENT 2011-01-18 Active
LOUIS GOODMAN ELSON TURNSTONE BIDCO 1 LIMITED Director 2014-01-09 CURRENT 2011-01-18 Active
LOUIS GOODMAN ELSON TURNSTONE MANAGEMENT INVESTMENTS LIMITED Director 2014-01-09 CURRENT 2011-05-04 Active
LOUIS GOODMAN ELSON TURNSTONE MIDCO 2 LIMITED Director 2014-01-09 CURRENT 2011-01-18 Active
LOUIS GOODMAN ELSON IMPETUS - THE PRIVATE EQUITY FOUNDATION Director 2013-03-25 CURRENT 2013-03-25 Active
LOUIS GOODMAN ELSON THE EDUCATION ENDOWMENT FOUNDATION Director 2011-04-12 CURRENT 2011-04-01 Active
LOUIS GOODMAN ELSON THE VOICES FOUNDATION Director 2010-09-23 CURRENT 1993-04-30 Active
LOUIS GOODMAN ELSON IMPETUS TRUST Director 2009-07-15 CURRENT 2002-10-08 Active - Proposal to Strike off
KARTHIC JAYARAMAN PRATHAM UK Director 2018-06-26 CURRENT 2003-03-24 Active
KARTHIC JAYARAMAN TURNSTONE MIDCO 1 LIMITED Director 2016-10-03 CURRENT 2011-01-18 Active
KARTHIC JAYARAMAN TURNSTONE BIDCO 1 LIMITED Director 2016-10-03 CURRENT 2011-01-18 Active
KARTHIC JAYARAMAN TURNSTONE MANAGEMENT INVESTMENTS LIMITED Director 2016-10-03 CURRENT 2011-05-04 Active
KARTHIC JAYARAMAN MYDENTIST FINANCE LIMITED Director 2016-10-03 CURRENT 2013-05-07 Active
KARTHIC JAYARAMAN TURNSTONE MIDCO 2 LIMITED Director 2016-10-03 CURRENT 2011-01-18 Active
KARTHIC JAYARAMAN BLUE UK TOPCO LIMITED Director 2015-12-04 CURRENT 2015-12-04 Dissolved 2016-08-09
KARTHIC JAYARAMAN BLUE MIDCO LIMITED Director 2015-12-04 CURRENT 2015-12-04 Dissolved 2016-08-09
KARTHIC JAYARAMAN BLUE CLEANCO LIMITED Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2016-08-09
KARTHIC JAYARAMAN BLUE BIDCO LIMITED Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2016-08-09
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 Liquidation
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 Liquidation
TOM RIALL DBG (UK) LIMITED Director 2017-05-08 CURRENT 2010-02-23 Liquidation
TOM RIALL HEALTHCARE BUYING GROUP LIMITED Director 2017-05-08 CURRENT 2013-03-25 Liquidation
TOM RIALL WHITECROSS HEALTHCARE LIMITED Director 2017-05-08 CURRENT 1994-01-31 Liquidation
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 Liquidation
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 Liquidation
TOM RIALL NATURAL MANAGEMENT LTD. Director 2017-05-08 CURRENT 2000-06-13 Liquidation
TOM RIALL ADP NO.1 LIMITED Director 2017-05-08 CURRENT 2001-10-24 Liquidation
TOM RIALL DIVERSE ACQUISITIONS LIMITED Director 2017-05-08 CURRENT 2004-04-22 Liquidation
TOM RIALL DIVERSE HOLDINGS LIMITED Director 2017-05-08 CURRENT 2004-05-28 Liquidation
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 Liquidation
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 Liquidation
TOM RIALL PEARL TOPCO LIMITED Director 2017-05-08 CURRENT 2008-01-16 Liquidation
TOM RIALL DBG ACQUISITIONS LIMITED Director 2017-05-08 CURRENT 2010-01-09 Liquidation
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 Liquidation
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 Liquidation
TOM RIALL ADP HOLDINGS LIMITED Director 2017-05-08 CURRENT 2001-10-03 Liquidation
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 Liquidation
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 Liquidation
MOHAMMED OMAR SHAFI KHAN DIVERSE PROPERTY INVESTMENTS LIMITED Director 2017-10-16 CURRENT 2005-03-04 Liquidation
MOHAMMED OMAR SHAFI KHAN 1A DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2005-03-17 Liquidation
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 Liquidation
MOHAMMED OMAR SHAFI KHAN ADP HEALTHCARE ACQUISITIONS LIMITED Director 2017-10-16 CURRENT 2007-01-26 Liquidation
MOHAMMED OMAR SHAFI KHAN DENTAL TALENT TREE (RECRUITMENT) LIMITED Director 2017-10-16 CURRENT 2007-02-23 Liquidation
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 Liquidation
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 Liquidation
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 Liquidation
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 Liquidation
MOHAMMED OMAR SHAFI KHAN HAYLE DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2010-01-20 Liquidation
MOHAMMED OMAR SHAFI KHAN DBG (UK) LIMITED Director 2017-10-16 CURRENT 2010-02-23 Liquidation
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 Liquidation
MOHAMMED OMAR SHAFI KHAN SHADESHIRE LIMITED Director 2017-10-16 CURRENT 1979-09-04 Liquidation
MOHAMMED OMAR SHAFI KHAN WHITECROSS HEALTHCARE LIMITED Director 2017-10-16 CURRENT 1994-01-31 Liquidation
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 Liquidation
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 Liquidation
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 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 Liquidation
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 Liquidation
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 Liquidation
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 Liquidation
MOHAMMED OMAR SHAFI KHAN DIVERSE HOLDINGS LIMITED Director 2017-10-16 CURRENT 2004-05-28 Liquidation
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 Liquidation
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 Liquidation
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 Liquidation
MOHAMMED OMAR SHAFI KHAN PALMERSTON PRECINCT PRACTICE LIMITED Director 2017-10-16 CURRENT 2007-10-30 Active
MOHAMMED OMAR SHAFI KHAN PEARL TOPCO LIMITED Director 2017-10-16 CURRENT 2008-01-16 Liquidation
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 Liquidation
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 Liquidation
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 Liquidation
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 Liquidation
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 Liquidation
MOHAMMED OMAR SHAFI KHAN ADP HOLDINGS LIMITED Director 2017-10-16 CURRENT 2001-10-03 Liquidation
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
2024-11-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-01-23CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2023-07-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-04Memorandum articles filed
2023-01-20CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074967560001
2022-07-18MEM/ARTSARTICLES OF ASSOCIATION
2022-07-18RES01ADOPT ARTICLES 18/07/22
2022-07-11AP01DIRECTOR APPOINTED RICHARD STORAH
2022-01-20CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-13AP01DIRECTOR APPOINTED KEVIN STANLEY BEESTON
2021-09-27SH0114/09/21 STATEMENT OF CAPITAL GBP 86879865.3241
2021-09-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of adoption of Articles of Association
2021-09-08MEM/ARTSARTICLES OF ASSOCIATION
2021-09-03SH02Sub-division of shares on 2021-08-16
2021-09-03SH08Change of share class name or designation
2021-09-03SH10Particulars of variation of rights attached to shares
2021-08-26SH0116/08/21 STATEMENT OF CAPITAL GBP 86879838.9681
2021-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN BOWKETT
2021-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074967560001
2021-05-06CH01Director's details changed for Mr Tom Riall on 2021-04-01
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2021-01-06SH0123/11/20 STATEMENT OF CAPITAL GBP 37974.968
2020-11-27AP01DIRECTOR APPOINTED MR NILESH KUNDANLAL PANDYA
2020-10-22AP01DIRECTOR APPOINTED MR AQIB SHEZAD KADAR
2020-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 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
2020-02-13RES01ADOPT ARTICLES 13/02/20
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MICHEL CLAUDE BONNAVION
2019-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED OMAR SHAFI KHAN
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD BURGESS
2019-04-26AP01DIRECTOR APPOINTED MR OLIVER CHARLES BUTLER
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 37949.74
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY MARK ROBSON
2017-11-17AP01DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON
2017-10-27AP01DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN
2017-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 37949.74
2017-08-08SH0112/06/17 STATEMENT OF CAPITAL GBP 37949.74
2017-08-04AP03Appointment of Mr Leo Damian Carroll as company secretary on 2017-07-31
2017-08-04TM02Termination of appointment of William Henry Mark Robson on 2017-07-31
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY MARK ROBSON
2017-06-22AP01DIRECTOR APPOINTED MR TOM RIALL
2017-06-08MEM/ARTSARTICLES OF ASSOCIATION
2017-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE JOSEPH SCICLUNA
2017-05-25AP01DIRECTOR APPOINTED MR ALAN BOWKETT
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 29547.07
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-20AP01DIRECTOR APPOINTED MR ANDREW RICHARD BURGESS
2016-10-19AP01DIRECTOR APPOINTED MR KARTHIC JAYARAMAN
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ERIC KUMP
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS STIRLING
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PINDAR
2016-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-11AR0118/01/16 FULL LIST
2015-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-07AP01DIRECTOR APPOINTED MR BARRY MICHAEL COCKCROFT
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 29547.07
2015-02-18AR0118/01/15 FULL LIST
2014-11-12AP03SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON
2014-11-12TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD
2014-10-29SH0106/10/14 STATEMENT OF CAPITAL GBP 37252.35
2014-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS GOODMAN / 09/01/2014
2014-02-14ANNOTATIONClarification
2014-02-13RP04SECOND FILING FOR FORM AP01
2014-02-10AR0118/01/14 FULL LIST
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JOSEPH SCICLUNA / 07/02/2014
2014-01-09AP01DIRECTOR APPOINTED MR LOUIS GOODMAN ELSON
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEATHCOTE
2013-12-17AP01DIRECTOR APPOINTED TERENCE JOSEPH SCICLUNA
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2013-12-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2013-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-14AR0118/01/13 FULL LIST
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL CLAUDE BONNAVION / 01/01/2013
2013-01-21SH0109/01/13 STATEMENT OF CAPITAL GBP 29200.35
2012-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-26AP03SECRETARY APPOINTED ELIZABETH MCDONALD
2012-11-13SH0131/07/12 STATEMENT OF CAPITAL GBP 28731.07
2012-11-12SH0102/07/12 STATEMENT OF CAPITAL GBP 27411.07
2012-11-09SH0129/02/12 STATEMENT OF CAPITAL GBP 26211.07
2012-09-10AP01DIRECTOR APPOINTED PAUL PINDAR
2012-09-10AP01DIRECTOR APPOINTED RICHARD SMITH
2012-09-06AP01DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON
2012-09-05AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-07-13SH0102/07/12 STATEMENT OF CAPITAL GBP 26211.07
2012-04-26SH0131/01/12 STATEMENT OF CAPITAL GBP 26195.07
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM
2012-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-10AR0118/01/12 FULL LIST
2011-05-25AP01DIRECTOR APPOINTED JEAN MICHEL CLAUDE BONNAVION
2011-05-25AP01DIRECTOR APPOINTED JONATHAN LISTER HEATHCOTE
2011-05-25SH02SUB-DIVISION 11/05/11
2011-05-25RES12VARYING SHARE RIGHTS AND NAMES
2011-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-25SH0111/05/11 STATEMENT OF CAPITAL GBP 23547.07
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN NEWCOMBE
2011-03-17TM02APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2011-01-26MEM/ARTSARTICLES OF ASSOCIATION
2011-01-26RES01ALTER ARTICLES 21/01/2011
2011-01-25MEM/ARTSARTICLES OF ASSOCIATION
2011-01-25RES01ALTER ARTICLES 21/01/2011
2011-01-20AP01DIRECTOR APPOINTED ERIC JOHN KUMP
2011-01-20AP01DIRECTOR APPOINTED ALEXIS STIRLING
2011-01-18AA01CURREXT FROM 31/01/2012 TO 30/04/2012
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2011-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TURNSTONE EQUITYCO 1 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 TURNSTONE EQUITYCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TURNSTONE EQUITYCO 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TURNSTONE EQUITYCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURNSTONE EQUITYCO 1 LIMITED
Trademarks
We have not found any records of TURNSTONE EQUITYCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURNSTONE EQUITYCO 1 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 (64209 - Activities of other holding companies n.e.c.) as TURNSTONE EQUITYCO 1 LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where TURNSTONE EQUITYCO 1 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 TURNSTONE EQUITYCO 1 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 TURNSTONE EQUITYCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M26 1GG