Active
Company Information for HEALTHCARE BUYING GROUP LIMITED
EUROPA HOUSE, EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, M26 1GG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HEALTHCARE BUYING GROUP LIMITED | |
Legal Registered Office | |
EUROPA HOUSE, EUROPA TRADING ESTATE STONECLOUGH ROAD, KEARSLEY MANCHESTER M26 1GG Other companies in M26 | |
Company Number | 08460100 | |
---|---|---|
Company ID Number | 08460100 | |
Date formed | 2013-03-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 23:39:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LEO DAMIAN CARROLL |
||
JEAN MICHEL CLAUDE BONNAVION |
||
TOM RIALL |
||
MOHAMMED OMAR SHAFI KHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MARK STEPHENSON |
Director | ||
WILLIAM HENRY MARK ROBSON |
Company Secretary | ||
WILLIAM HENRY MARK ROBSON |
Director | ||
TERENCE JOSEPH SCICLUNA |
Director | ||
ERIC JOHN KUMP |
Director | ||
KANESH KHILOSIA |
Director | ||
ELIZABETH MCDONALD |
Company Secretary | ||
RICHARD CHARLES SMITH |
Director | ||
ANDREW SLOAN |
Director | ||
ALEX GEORGE STIRLING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JASMINE TRC MIDCO LIMITED | Director | 2017-09-22 | CURRENT | 2015-12-31 | Active | |
JASMINE TRC TOPCO LIMITED | Director | 2017-09-22 | CURRENT | 2015-12-31 | Active | |
PEARL CAYMAN 1 LIMITED | Director | 2014-04-14 | CURRENT | 2008-02-08 | Active | |
PEARL CAYMAN 2 LIMITED | Director | 2014-04-14 | CURRENT | 2008-02-08 | Active | |
MYDENTIST FINANCE LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
A-LIST DENTISTRY LIMITED | Director | 2017-07-31 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
MED-FX LTD | Director | 2017-07-31 | CURRENT | 2006-02-01 | Active | |
MYDENTIST LIMITED | Director | 2017-07-31 | CURRENT | 2006-05-18 | Active | |
DOLBY MEDICAL EBT TRUSTEE LIMITED | Director | 2017-07-31 | CURRENT | 2014-04-11 | Active | |
DOLBY MEDICAL LIMITED | Director | 2017-07-31 | CURRENT | 2012-11-08 | Active | |
PDS DENTAL LABORATORY LEEDS LIMITED | Director | 2017-07-31 | CURRENT | 2010-03-22 | Liquidation | |
ADP HEALTHCARE LIMITED | Director | 2017-05-08 | CURRENT | 2005-03-30 | Liquidation | |
MYDENTIST ACQUISITIONS LIMITED | Director | 2017-05-08 | CURRENT | 2005-12-19 | Active | |
ADP HEALTHCARE ACQUISITIONS LIMITED | Director | 2017-05-08 | CURRENT | 2007-01-26 | Active | |
@THEDENTIST LTD | Director | 2017-05-08 | CURRENT | 2007-04-24 | Liquidation | |
DBG TOPCO LIMITED | Director | 2017-05-08 | CURRENT | 2010-01-18 | Active | |
DBG (UK) LIMITED | Director | 2017-05-08 | CURRENT | 2010-02-23 | Active | |
WHITECROSS HEALTHCARE LIMITED | Director | 2017-05-08 | CURRENT | 1994-01-31 | Active | |
UNODENT LTD | Director | 2017-05-08 | CURRENT | 2007-01-11 | Active | |
TAG MEDICAL LIMITED | Director | 2017-05-08 | CURRENT | 2007-02-19 | Active | |
PEARL BIDCO LIMITED | Director | 2017-05-08 | CURRENT | 2008-01-16 | Active | |
TURNSTONE EQUITYCO 1 LIMITED | Director | 2017-05-08 | CURRENT | 2011-01-18 | Active | |
TURNSTONE MIDCO 1 LIMITED | Director | 2017-05-08 | CURRENT | 2011-01-18 | Active | |
TURNSTONE BIDCO 1 LIMITED | Director | 2017-05-08 | CURRENT | 2011-01-18 | Active | |
SMILE DENTAL PRACTICES LIMITED | Director | 2017-05-08 | CURRENT | 2011-09-15 | Liquidation | |
DIAMOND DISPOSAL CO LIMITED | Director | 2017-05-08 | CURRENT | 2014-03-19 | Active | |
MY DENTAL HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 2014-10-16 | Liquidation | |
COMMUNITY DENTAL CENTRES LIMITED | Director | 2017-05-08 | CURRENT | 1955-05-24 | Active | |
INTEGRATED DENTAL HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 1996-01-17 | Active | |
MI-TEC LTD | Director | 2017-05-08 | CURRENT | 1998-06-17 | Active | |
ORTHOWORLD LIMITED | Director | 2017-05-08 | CURRENT | 1998-07-28 | Active | |
NATURAL MANAGEMENT LTD. | Director | 2017-05-08 | CURRENT | 2000-06-13 | Active | |
ADP NO.1 LIMITED | Director | 2017-05-08 | CURRENT | 2001-10-24 | Active | |
DIVERSE ACQUISITIONS LIMITED | Director | 2017-05-08 | CURRENT | 2004-04-22 | Active | |
DIVERSE HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 2004-05-28 | Active | |
MYDENTIST GROUP LIMITED | Director | 2017-05-08 | CURRENT | 2005-12-19 | Active | |
DENTICARE PROPERTIES LIMITED | Director | 2017-05-08 | CURRENT | 2006-07-26 | Active | |
FIRST CHOICE DENTAL LIMITED | Director | 2017-05-08 | CURRENT | 2006-09-22 | Active | |
ADP HEALTHCARE SERVICES LIMITED | Director | 2017-05-08 | CURRENT | 2007-01-30 | Active | |
PEARL TOPCO LIMITED | Director | 2017-05-08 | CURRENT | 2008-01-16 | Active | |
DBG ACQUISITIONS LIMITED | Director | 2017-05-08 | CURRENT | 2010-01-09 | Active | |
DBG SUBSIDIARY LIMITED | Director | 2017-05-08 | CURRENT | 2010-03-03 | Liquidation | |
DD GROUP HOLDINGS LTD | Director | 2017-05-08 | CURRENT | 2012-01-11 | Active | |
MYDENTIST FINANCE LIMITED | Director | 2017-05-08 | CURRENT | 2013-05-07 | Active | |
HANDPIECE EXPRESS LIMITED | Director | 2017-05-08 | CURRENT | 2014-05-08 | Active | |
HACKREMCO (NO.2637) LIMITED | Director | 2017-05-08 | CURRENT | 2015-01-13 | Liquidation | |
ORTHOWORLD 2000 LIMITED | Director | 2017-05-08 | CURRENT | 1952-04-04 | Active | |
WHITECROSS DENTAL CARE LIMITED | Director | 2017-05-08 | CURRENT | 1929-12-18 | Active | |
SPEED 8599 LIMITED | Director | 2017-05-08 | CURRENT | 1971-04-02 | Active | |
IDH LIMITED | Director | 2017-05-08 | CURRENT | 1929-11-11 | Active | |
SPEED 8600 LIMITED | Director | 2017-05-08 | CURRENT | 1982-10-26 | Liquidation | |
DD PRODUCTS AND SERVICES LTD | Director | 2017-05-08 | CURRENT | 1975-01-16 | Active | |
WHITECROSS GROUP LIMITED | Director | 2017-05-08 | CURRENT | 1998-03-23 | Active | |
ADP HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 2001-10-03 | Active | |
MINTEK UK LTD | Director | 2017-05-08 | CURRENT | 2003-05-20 | Active | |
TURNSTONE MIDCO 2 LIMITED | Director | 2017-05-08 | CURRENT | 2011-01-18 | Active | |
HILLCREST IONIAN LIMITED | Director | 2017-10-16 | CURRENT | 2010-02-18 | Active | |
A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED | Director | 2017-10-16 | CURRENT | 1971-04-13 | Active | |
WHITE DENTAL CARE LTD | Director | 2017-10-16 | CURRENT | 2011-03-03 | Active | |
DENTICARE LIMITED | Director | 2017-10-16 | CURRENT | 1953-10-31 | Active | |
ADP YORKSHIRE LTD. | Director | 2017-10-16 | CURRENT | 2002-12-06 | Active | |
DIVERSE PROPERTY INVESTMENTS LIMITED | Director | 2017-10-16 | CURRENT | 2005-03-04 | Active | |
1A DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2005-03-17 | Active | |
ADP HEALTHCARE LIMITED | Director | 2017-10-16 | CURRENT | 2005-03-30 | Liquidation | |
MYDENTIST ACQUISITIONS LIMITED | Director | 2017-10-16 | CURRENT | 2005-12-19 | Active | |
FALCHION ORTHODONTICS LIMITED | Director | 2017-10-16 | CURRENT | 2006-09-26 | Active | |
DU TOIT AND BURGER PARTNERSHIP LIMITED | Director | 2017-10-16 | CURRENT | 2006-10-25 | Active | |
AESTHETIX LIMITED | Director | 2017-10-16 | CURRENT | 2006-11-13 | Active | |
DU TOIT AND BURGER PARTNERSHIP (SILVERTOWN) LTD | Director | 2017-10-16 | CURRENT | 2006-12-06 | Active | |
DU TOIT AND BURGER PARTNERSHIP (HARWICH) LTD | Director | 2017-10-16 | CURRENT | 2006-12-06 | Active | |
DU TOIT AND BURGER PARTNERSHIP (IPSWICH) LTD | Director | 2017-10-16 | CURRENT | 2006-12-06 | Active | |
DENTAL HEALTH CARE LIMITED | Director | 2017-10-16 | CURRENT | 2007-01-10 | Active | |
ADP HEALTHCARE ACQUISITIONS LIMITED | Director | 2017-10-16 | CURRENT | 2007-01-26 | Active | |
DENTAL TALENT TREE (RECRUITMENT) LIMITED | Director | 2017-10-16 | CURRENT | 2007-02-23 | Active | |
HESSLE GRANGE DENTAL CARE LIMITED | Director | 2017-10-16 | CURRENT | 2007-03-19 | Active | |
IDH 474 LIMITED | Director | 2017-10-16 | CURRENT | 2007-03-27 | Active | |
@THEDENTIST LTD | Director | 2017-10-16 | CURRENT | 2007-04-24 | Liquidation | |
IDH MANSFIELD LIMITED | Director | 2017-10-16 | CURRENT | 2007-05-24 | Active | |
IDH 406 LTD | Director | 2017-10-16 | CURRENT | 2007-06-07 | Active | |
ADP ASHFORD LTD | Director | 2017-10-16 | CURRENT | 2007-08-28 | Active | |
EUXTON (NO 1) LIMITED | Director | 2017-10-16 | CURRENT | 2007-09-06 | Active | |
CROMWELL DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2007-10-31 | Active | |
JACKRO HEALTHCARE SERVICES LIMITED | Director | 2017-10-16 | CURRENT | 2007-11-15 | Active | |
ADELSTONE DENTAL CARE LIMITED | Director | 2017-10-16 | CURRENT | 2008-01-25 | Active | |
KH&GW LIMITED | Director | 2017-10-16 | CURRENT | 2008-01-30 | Active | |
IDH 449 LIMITED | Director | 2017-10-16 | CURRENT | 2008-03-18 | Active | |
HIRST AND O'DONNELL LTD | Director | 2017-10-16 | CURRENT | 2008-03-19 | Active | |
DH DENTAL HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 2008-03-27 | Active | |
DMJ NORWICH LIMITED | Director | 2017-10-16 | CURRENT | 2008-04-02 | Active | |
IDH 441 TO 444 LTD. | Director | 2017-10-16 | CURRENT | 2008-04-03 | Active | |
IDH 418 LTD | Director | 2017-10-16 | CURRENT | 2008-05-27 | Active | |
CLARENDON DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2009-02-12 | Active | |
VIREN PATEL AND ASSOCIATES LIMITED | Director | 2017-10-16 | CURRENT | 2009-03-13 | Active | |
SILVERDALE DENTAL CARE LTD | Director | 2017-10-16 | CURRENT | 2009-03-30 | Active | |
CHAPEL ROAD ORTHODONTICS LIMITED | Director | 2017-10-16 | CURRENT | 2009-06-02 | Active | |
FLEETWOOD PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2009-07-08 | Active | |
VICTORIA SQUARE DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2009-10-21 | Active | |
IDH 403 LTD | Director | 2017-10-16 | CURRENT | 2009-11-23 | Active | |
DBG TOPCO LIMITED | Director | 2017-10-16 | CURRENT | 2010-01-18 | Active | |
HAYLE DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2010-01-20 | Active | |
DBG (UK) LIMITED | Director | 2017-10-16 | CURRENT | 2010-02-23 | Active | |
D AND L JORDAN LIMITED | Director | 2017-10-16 | CURRENT | 2010-05-26 | Active | |
CONFIDENT DENTAL PRACTICES LIMITED | Director | 2017-10-16 | CURRENT | 2010-10-08 | Active | |
CHURCH STREET DENTISTS LIMITED | Director | 2017-10-16 | CURRENT | 2010-12-09 | Active | |
CASTLE HILL DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2010-12-23 | Active | |
A-LIST DENTISTRY LIMITED | Director | 2017-10-16 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
BUTLER & FINNIGAN DENTAL PRACTICE LTD | Director | 2017-10-16 | CURRENT | 2013-03-11 | Active | |
SHADESHIRE LIMITED | Director | 2017-10-16 | CURRENT | 1979-09-04 | Active | |
WHITECROSS HEALTHCARE LIMITED | Director | 2017-10-16 | CURRENT | 1994-01-31 | Active | |
WHITECROSS SUPPLIES LIMITED | Director | 2017-10-16 | CURRENT | 1994-02-23 | Liquidation | |
MED-FX LTD | Director | 2017-10-16 | CURRENT | 2006-02-01 | Active | |
MYDENTIST LIMITED | Director | 2017-10-16 | CURRENT | 2006-05-18 | Active | |
SALCOMBE DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2006-11-21 | Active | |
QUEENSFERRY DENTAL SURGERY LIMITED | Director | 2017-10-16 | CURRENT | 2007-01-08 | Active | |
THE CRESCENT SPECIALIST DENTAL CENTRE LTD | Director | 2017-10-16 | CURRENT | 2007-01-09 | Active | |
UNODENT LTD | Director | 2017-10-16 | CURRENT | 2007-01-11 | Active | |
RICHARD FLANAGAN & ASSOCIATES LIMITED | Director | 2017-10-16 | CURRENT | 2007-01-24 | Active | |
TAG MEDICAL LIMITED | Director | 2017-10-16 | CURRENT | 2007-02-19 | Active | |
THE VILLAGE PRACTICE LTD | Director | 2017-10-16 | CURRENT | 2007-04-11 | Active | |
PHOENIX DENTAL LIMITED | Director | 2017-10-16 | CURRENT | 2007-04-26 | Active | |
OURDENTIST LTD | Director | 2017-10-16 | CURRENT | 2007-04-24 | Liquidation | |
PREMIER DENTAL LIMITED | Director | 2017-10-16 | CURRENT | 2007-06-19 | Active | |
PADGATE (NO1) LIMITED | Director | 2017-10-16 | CURRENT | 2007-09-04 | Active | |
WESTHOUGHTON (NO 1) LIMITED | Director | 2017-10-16 | CURRENT | 2007-09-06 | Active | |
OFFERTON FOLD DENTAL PRACTICE LTD | Director | 2017-10-16 | CURRENT | 2007-10-19 | Active | |
THE PLAINS` DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2007-12-18 | Active | |
OLIVERS DENTAL STUDIO LIMITED | Director | 2017-10-16 | CURRENT | 2008-01-15 | Active | |
PEARL BIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2008-01-16 | Active | |
STALBRIDGE DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2008-03-10 | Active | |
Q DENTAL CARE LIMITED | Director | 2017-10-16 | CURRENT | 2008-03-27 | Active | |
MURGELAS PRACTICE MANAGEMENT LIMITED | Director | 2017-10-16 | CURRENT | 2008-04-03 | Active | |
THE DOMICILIARY DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2008-05-09 | Active | |
PIERCE & GEDDES LIMITED | Director | 2017-10-16 | CURRENT | 2008-09-25 | Active | |
S L S DENTAL CARE LIMITED | Director | 2017-10-16 | CURRENT | 2009-06-25 | Active | |
TULLY CRINE LIMITED | Director | 2017-10-16 | CURRENT | 2009-11-09 | Active | |
WESTPARK DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2009-12-23 | Active | |
UNNATI LIMITED | Director | 2017-10-16 | CURRENT | 2010-03-11 | Active | |
TURNSTONE EQUITYCO 1 LIMITED | Director | 2017-10-16 | CURRENT | 2011-01-18 | Active | |
TURNSTONE MIDCO 1 LIMITED | Director | 2017-10-16 | CURRENT | 2011-01-18 | Active | |
TURNSTONE BIDCO 1 LIMITED | Director | 2017-10-16 | CURRENT | 2011-01-18 | Active | |
TURNSTONE MANAGEMENT INVESTMENTS LIMITED | Director | 2017-10-16 | CURRENT | 2011-05-04 | Active | |
RICHMOND HOUSE PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2011-06-22 | Active | |
SMILE DENTAL PRACTICES LIMITED | Director | 2017-10-16 | CURRENT | 2011-09-15 | Liquidation | |
THE VISITING DENTAL SERVICE LTD | Director | 2017-10-16 | CURRENT | 2012-03-01 | Active | |
DIAMOND DISPOSAL CO LIMITED | Director | 2017-10-16 | CURRENT | 2014-03-19 | Active | |
MY DENTAL HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 2014-10-16 | Liquidation | |
DENTAL EXCELLENCE LTD | Director | 2017-10-16 | CURRENT | 2008-11-19 | Active | |
DENTAL EXCELLENCE GROUP LTD | Director | 2017-10-16 | CURRENT | 2011-01-11 | Active | |
STUNNING SMILES LTD | Director | 2017-10-16 | CURRENT | 2011-02-28 | Active | |
ORTHODONTIC SERVICES LIMITED | Director | 2017-10-16 | CURRENT | 2011-03-07 | Active | |
FAMILY DENTAL CARE LIMITED | Director | 2017-10-16 | CURRENT | 2006-11-21 | Active | |
N S DENTAL LTD | Director | 2017-10-16 | CURRENT | 2007-01-31 | Active | |
WISHAW CROSS DENTAL CARE LIMITED | Director | 2017-10-16 | CURRENT | 2008-01-04 | Active | |
DOLBY MEDICAL EBT TRUSTEE LIMITED | Director | 2017-10-16 | CURRENT | 2014-04-11 | Active | |
COMMUNITY DENTAL CENTRES LIMITED | Director | 2017-10-16 | CURRENT | 1955-05-24 | Active | |
A-Z DENTAL HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 1983-11-18 | Active | |
A-Z DENTAL (SUBSIDIARY NUMBER 2) LIMITED | Director | 2017-10-16 | CURRENT | 1984-01-16 | Liquidation | |
INTEGRATED DENTAL HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 1996-01-17 | Active | |
DENTURE EXCELLENCE LIMITED | Director | 2017-10-16 | CURRENT | 1996-11-29 | Active | |
MI-TEC LTD | Director | 2017-10-16 | CURRENT | 1998-06-17 | Active | |
ORTHOWORLD LIMITED | Director | 2017-10-16 | CURRENT | 1998-07-28 | Active | |
ALEMDENT LIMITED | Director | 2017-10-16 | CURRENT | 2000-02-14 | Active | |
NATURAL MANAGEMENT LTD. | Director | 2017-10-16 | CURRENT | 2000-06-13 | Active | |
ORTHOCENTRES LIMITED | Director | 2017-10-16 | CURRENT | 2001-09-04 | Active | |
ADP NO.1 LIMITED | Director | 2017-10-16 | CURRENT | 2001-10-24 | Active | |
ORTHODONTIC CENTRE (UK) LIMITED | Director | 2017-10-16 | CURRENT | 2003-02-06 | Active | |
DIVERSE ACQUISITIONS LIMITED | Director | 2017-10-16 | CURRENT | 2004-04-22 | Active | |
DIVERSE HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 2004-05-28 | Active | |
MYDENTIST GROUP LIMITED | Director | 2017-10-16 | CURRENT | 2005-12-19 | Active | |
DENTICARE PROPERTIES LIMITED | Director | 2017-10-16 | CURRENT | 2006-07-26 | Active | |
FIRST CHOICE DENTAL LIMITED | Director | 2017-10-16 | CURRENT | 2006-09-22 | Active | |
IDH 476 LIMITED | Director | 2017-10-16 | CURRENT | 2006-10-24 | Active | |
HALLDENT LIMITED | Director | 2017-10-16 | CURRENT | 2006-11-17 | Active | |
DU TOIT AND BURGER PARTNERSHIP (STRATFORD) LTD | Director | 2017-10-16 | CURRENT | 2006-12-06 | Active | |
DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD | Director | 2017-10-16 | CURRENT | 2006-12-06 | Active | |
ADP HEALTHCARE SERVICES LIMITED | Director | 2017-10-16 | CURRENT | 2007-01-30 | Active | |
PJ BURRIDGE LTD | Director | 2017-10-16 | CURRENT | 2007-04-10 | Active | |
DURGAN AND ASHWORTH DENTAL CARE LIMITED | Director | 2017-10-16 | CURRENT | 2007-04-19 | Active | |
FFOLLIOTT BIRD ASSOCIATES LIMITED | Director | 2017-10-16 | CURRENT | 2007-08-29 | Active | |
FALLOWFIELD (NO 1) LIMITED | Director | 2017-10-16 | CURRENT | 2007-09-06 | Active | |
BRAMORA LIMITED | Director | 2017-10-16 | CURRENT | 2007-09-13 | Active | |
PALMERSTON PRECINCT PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2007-10-30 | Active | |
PEARL TOPCO LIMITED | Director | 2017-10-16 | CURRENT | 2008-01-16 | Active | |
MAINSTONE HEALTH LIMITED | Director | 2017-10-16 | CURRENT | 2008-02-20 | Active | |
IDH 324 & 325 LTD | Director | 2017-10-16 | CURRENT | 2008-06-18 | Active | |
IDH 341 LTD | Director | 2017-10-16 | CURRENT | 2008-06-20 | Active | |
IDH 450 LIMITED | Director | 2017-10-16 | CURRENT | 2008-07-31 | Active | |
IDH 331 LTD. | Director | 2017-10-16 | CURRENT | 2008-09-10 | Active | |
D M JORDAN LIMITED | Director | 2017-10-16 | CURRENT | 2008-10-20 | Active | |
PRIORY HOUSE DENTAL CARE LIMITED | Director | 2017-10-16 | CURRENT | 2009-01-13 | Active | |
Q DENTAL SURGERIES LIMITED | Director | 2017-10-16 | CURRENT | 2009-10-21 | Active | |
IDH 622 LIMITED | Director | 2017-10-16 | CURRENT | 2009-10-26 | Active | |
DBG ACQUISITIONS LIMITED | Director | 2017-10-16 | CURRENT | 2010-01-09 | Active | |
DBG SUBSIDIARY LIMITED | Director | 2017-10-16 | CURRENT | 2010-03-03 | Liquidation | |
MAIDWELL DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2010-03-19 | Active | |
DM AND LJ JORDAN LIMITED | Director | 2017-10-16 | CURRENT | 2010-05-26 | Active | |
FLAGSTAFF DENTAL CLINIC LIMITED | Director | 2017-10-16 | CURRENT | 2010-08-24 | Active | |
PHOENIX DENTAL PRACTICE LIMITED | Director | 2017-10-16 | CURRENT | 2011-07-25 | Active | |
DD GROUP HOLDINGS LTD | Director | 2017-10-16 | CURRENT | 2012-01-11 | Active | |
MYDENTIST FINANCE LIMITED | Director | 2017-10-16 | CURRENT | 2013-05-07 | Active | |
MANCHESTER ORTHODONTISTS LIMITED | Director | 2017-10-16 | CURRENT | 2014-01-02 | Active | |
HANDPIECE EXPRESS LIMITED | Director | 2017-10-16 | CURRENT | 2014-05-08 | Active | |
HACKREMCO (NO.2637) LIMITED | Director | 2017-10-16 | CURRENT | 2015-01-13 | Liquidation | |
DENTAL AESTHETICS LTD | Director | 2017-10-16 | CURRENT | 2008-11-19 | Active | |
PETRIE TUCKER AND PARTNERS LIMITED | Director | 2017-10-16 | CURRENT | 1954-08-28 | Active | |
DOLBY MEDICAL LIMITED | Director | 2017-10-16 | CURRENT | 2012-11-08 | Active | |
ORTHOWORLD 2000 LIMITED | Director | 2017-10-16 | CURRENT | 1952-04-04 | Active | |
M C DENTISTRY LIMITED | Director | 2017-10-16 | CURRENT | 1949-12-10 | Active | |
WHITECROSS DENTAL CARE LIMITED | Director | 2017-10-16 | CURRENT | 1929-12-18 | Active | |
SPEED 8599 LIMITED | Director | 2017-10-16 | CURRENT | 1971-04-02 | Active | |
IDH LIMITED | Director | 2017-10-16 | CURRENT | 1929-11-11 | Active | |
SPEED 8600 LIMITED | Director | 2017-10-16 | CURRENT | 1982-10-26 | Liquidation | |
DD PRODUCTS AND SERVICES LTD | Director | 2017-10-16 | CURRENT | 1975-01-16 | Active | |
WHITECROSS GROUP LIMITED | Director | 2017-10-16 | CURRENT | 1998-03-23 | Active | |
ADP HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 2001-10-03 | Active | |
MINTEK UK LTD | Director | 2017-10-16 | CURRENT | 2003-05-20 | Active | |
THE BRISTOL ENDODONTIC CLINIC LIMITED | Director | 2017-10-16 | CURRENT | 2007-03-19 | Active | |
SRDP LIMITED | Director | 2017-10-16 | CURRENT | 2007-05-16 | Active | |
AESTHETIC DENTAL CARE LIMITED | Director | 2017-10-16 | CURRENT | 2008-02-08 | Active | |
SOUTH TYNESIDE SMILES LIMITED | Director | 2017-10-16 | CURRENT | 2008-03-04 | Active | |
IDH 346 LTD | Director | 2017-10-16 | CURRENT | 2009-01-22 | Active | |
IDH 363 LIMITED | Director | 2017-10-16 | CURRENT | 2009-05-21 | Active | |
ROMFORD ORTHODONTICS CENTRE LIMITED | Director | 2017-10-16 | CURRENT | 2009-11-16 | Active | |
PDS DENTAL LABORATORY LEEDS LIMITED | Director | 2017-10-16 | CURRENT | 2010-03-22 | Liquidation | |
TURNSTONE MIDCO 2 LIMITED | Director | 2017-10-16 | CURRENT | 2011-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG | ||
Registers moved to registered inspection location of Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG | ||
REGISTERED OFFICE CHANGED ON 20/05/24 FROM Europa House, Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG United Kingdom | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 11/04/24 | ||
Statement by Directors | ||
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
AP03 | Appointment of Mr Stephen William Roseby as company secretary on 2022-06-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/22 FROM 6 Perry Way Witham CM8 3SX England | |
TM02 | Termination of appointment of Johanna Elizabeth Deason on 2022-06-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAM GOODGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084601000002 | |
APPOINTMENT TERMINATED, DIRECTOR JEAN MICHEL CLAUDE BONNAVION | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MICHEL CLAUDE BONNAVION | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Tom Riall on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NILESH KUNDANLAL PANDYA | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/20 FROM Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG | |
AP03 | Appointment of Miss Johanna Elizabeth Deason as company secretary on 2020-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Leo Damian Carroll on 2020-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM GOODGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED OMAR SHAFI KHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR GERVASE PAUL ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK STEPHENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN | |
AP03 | Appointment of Mr Leo Damian Carroll as company secretary on 2017-07-31 | |
TM02 | Termination of appointment of William Henry Mark Robson on 2017-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY MARK ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JOSEPH SCICLUNA | |
AP01 | DIRECTOR APPOINTED MR TOM RIALL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 24234765.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN KUMP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084601000001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084601000002 | |
RES01 | ADOPT ARTICLES 01/08/16 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 24234765.5 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANESH KHILOSIA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARK STEPHENSON | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 24234765.5 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | Appointment of Mr William Henry Mark Robson as company secretary on 2014-10-31 | |
TM02 | Termination of appointment of Elizabeth Mcdonald on 2014-10-31 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 24234565.5 | |
AR01 | 25/03/14 FULL LIST | |
SH01 | 08/01/14 STATEMENT OF CAPITAL GBP 24234565.50 | |
AP01 | DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLOAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084601000001 | |
SH02 | SUB-DIVISION 16/04/13 | |
SH01 | 16/04/13 STATEMENT OF CAPITAL GBP 24233765.50 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 16/04/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP03 | SECRETARY APPOINTED MRS. ELIZABETH MCDONALD | |
AP01 | DIRECTOR APPOINTED MR. ANDREW SLOAN | |
AP01 | DIRECTOR APPOINTED MR. KANESH KHILOSIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX STIRLING | |
AP01 | DIRECTOR APPOINTED MR ALEX GEORGE STIRLING | |
AP01 | DIRECTOR APPOINTED MR ERIC JOHN KUMP | |
AP01 | DIRECTOR APPOINTED JEAN BONNAVION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S.BANK TRUSTEES LIMITED (THE "SECURITY AGENT") |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HEALTHCARE BUYING GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |