ADP YORKSHIRE LTD. - MANCHESTER


Company Profile Company Filings

Overview

ADP YORKSHIRE LTD. is a Private Limited Company from MANCHESTER and has the status: Active.
ADP YORKSHIRE LTD. was incorporated 21 years ago on 06/12/2002 and has the registered number: 04611149. The accounts status is DORMANT and accounts are next due on 31/12/2023.

ADP YORKSHIRE LTD. - MANCHESTER

This company is listed in the following categories:
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

EUROPA HOUSE EUROPA TRADING ESTATE
MANCHESTER
M26 1GG

This Company Originates in : United Kingdom
Previous trading names include:
MEDIMATCH UK LIMITED (until 23/06/2008)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ROSEBY Secretary 2020-01-31 CURRENT
BERNARD MORONEY Feb 1953 British Director 2011-08-12 CURRENT
MR MANISH PRASAD Dec 1972 British Director 2014-02-01 CURRENT
MR RICHARD STORAH Jun 1977 British Director 2019-04-05 CURRENT
MISS KRISTA NYREE WHITLEY Dec 1970 British Director 2017-07-31 CURRENT
MR CLIFFORD GWYN DAVIES Nov 1966 British Director 2011-08-12 CURRENT
ELIZABETH MARY MCDONALD Secretary 2012-11-07 UNTIL 2014-10-31 RESIGNED
MR MOHAMMED OMAR SHAFI KHAN Aug 1974 British Director 2017-10-16 UNTIL 2019-04-05 RESIGNED
MR RICHARD CHARLES SMITH May 1957 British Director 2011-08-12 UNTIL 2013-11-30 RESIGNED
DAVID TIMMS Feb 1949 British Director 2008-11-26 UNTIL 2009-09-30 RESIGNED
MR STEPHEN ROBERT WILLIAMS Oct 1969 British Director 2011-08-12 UNTIL 2017-07-31 RESIGNED
DR MARTIN MAYHEW Aug 1956 British Director 2008-06-12 UNTIL 2011-10-14 RESIGNED
LINDSEY WALKER Jul 1961 British Director 2011-08-12 UNTIL 2011-12-31 RESIGNED
FRANS VAN LOENEN Mar 1946 Dutch Director 2005-08-08 UNTIL 2008-06-12 RESIGNED
MR JOHN RICHARD VLIETSTRA Feb 1946 British Director 2011-08-12 UNTIL 2013-12-31 RESIGNED
MRS ROSEMARY PRIOR May 1965 English Director 2007-06-25 UNTIL 2008-06-12 RESIGNED
MR RICHARD HUGH KNIGHT Dec 1957 British Secretary 2008-06-12 UNTIL 2008-06-12 RESIGNED
WILLIAM HENRY MARK ROBSON Secretary 2014-10-31 UNTIL 2017-07-31 RESIGNED
MR LEO DAMIAN CARROLL Secretary 2017-07-31 UNTIL 2020-01-31 RESIGNED
ANNETTE MONIQUE LARA SPINDLER Jan 1968 British Director 2017-07-31 UNTIL 2017-10-12 RESIGNED
MR WILLIAM HENRY MARK ROBSON Jan 1963 British Director 2012-02-29 UNTIL 2017-07-31 RESIGNED
NQH LIMITED Aug 1989 Corporate Nominee Director 2002-12-06 UNTIL 2003-03-07 RESIGNED
FIONA JACQUELINE MORGAN Oct 1964 British Director 2012-02-29 UNTIL 2013-12-27 RESIGNED
MR KEITH FLEMING Dec 1959 British Director 2008-10-27 UNTIL 2011-10-12 RESIGNED
MR RICHARD HUGH KNIGHT Dec 1957 British Director 2008-06-12 UNTIL 2008-06-12 RESIGNED
DR SIMON MARK GALLIER Feb 1959 British Director 2009-09-30 UNTIL 2010-09-03 RESIGNED
MR ANDREW KEVIN FENN Mar 1958 British Director 2011-08-12 UNTIL 2014-01-31 RESIGNED
ANDRE PIERRE BOTHA Feb 1972 South African Director 2003-03-07 UNTIL 2006-01-26 RESIGNED
IAN BEIDER Apr 1947 British Director 2008-06-12 UNTIL 2008-09-19 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-07-28 UNTIL 2012-11-07 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2005-02-02 UNTIL 2008-06-12 RESIGNED
NQH (CO SEC) LIMITED Corporate Nominee Secretary 2002-12-06 UNTIL 2004-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Idh Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Turnstone Equityco 1 Limited 2016-04-06 Manchester   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDH LIMITED MANCHESTER Active FULL 86230 - Dental practice activities
WHITECROSS DENTAL CARE LIMITED MANCHESTER Active FULL 86230 - Dental practice activities
ORTHOWORLD 2000 LIMITED MANCHESTER Active FULL 86230 - Dental practice activities
DENTICARE LIMITED MANCHESTER Active FULL 86230 - Dental practice activities
COMMUNITY DENTAL CENTRES LIMITED MANCHESTER Active FULL 86230 - Dental practice activities
INTEGRATED DENTAL HOLDINGS LIMITED MANCHESTER Active FULL 86230 - Dental practice activities
DENTURE EXCELLENCE LIMITED KEARSLEY Active FULL 86230 - Dental practice activities
ORTHOWORLD LIMITED MANCHESTER Active DORMANT 70100 - Activities of head offices
MYDENTIST ACQUISITIONS LIMITED MANCHESTER Active FULL 74990 - Non-trading company
DU TOIT AND BURGER PARTNERSHIP LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DU TOIT AND BURGER PARTNERSHIP (HARWICH) LTD MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
DENTAL HEALTH CARE LIMITED MANCHESTER Active DORMANT 86230 - Dental practice activities
IDH MANSFIELD LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP ASHFORD LTD MANCHESTER Active DORMANT 86230 - Dental practice activities
IDH 477 LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
KH&GW LIMITED MANCHESTER Active FULL 86230 - Dental practice activities
IDH 622 LIMITED KEARSLEY Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
PETRIE TUCKER AND PARTNERS LIMITED RENFREWSHIRE Active FULL 86230 - Dental practice activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMUNITY DENTAL CENTRES LIMITED MANCHESTER Active FULL 86230 - Dental practice activities
COLVIN INTERNATIONAL LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
CONCEPT CAR CREDIT LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
BRAMORA LIMITED MANCHESTER Active DORMANT 86230 - Dental practice activities
CLARENDON DENTAL PRACTICE LIMITED KEARSLEY Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
CHAPEL ROAD ORTHODONTICS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
CONFIDENT DENTAL PRACTICES LIMITED KEARSLEY Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
CHURCH STREET DENTISTS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
CASTLE HILL DENTAL PRACTICE LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
BUTLER & FINNIGAN DENTAL PRACTICE LTD KEARSLEY Active DORMANT 86230 - Dental practice activities