HIRST AND O'DONNELL LTD - KEARSLEY


Company Profile Company Filings

Overview

HIRST AND O'DONNELL LTD is a Private Limited Company from KEARSLEY and has the status: Active.
HIRST AND O'DONNELL LTD was incorporated 16 years ago on 19/03/2008 and has the registered number: 06538909. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HIRST AND O'DONNELL LTD - KEARSLEY

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 31/03/2023 31/12/2024

Registered Office

EUROPA HOUSE EUROPA TRADING ESTATE
KEARSLEY
MANCHESTER
M26 1GG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD STORAH Jun 1977 British Director 2019-04-05 CURRENT
MR STEPHEN ROSEBY Secretary 2020-01-31 CURRENT
MR MANISH PRASAD Dec 1972 British Director 2014-02-01 CURRENT
MISS KRISTA NYREE WHITLEY Dec 1970 British Director 2017-07-31 CURRENT
CAROL ANN CHAPMAN Sep 1957 British Director 2008-03-19 UNTIL 2011-09-30 RESIGNED
MR ANDREW KEVIN FENN Mar 1958 British Director 2011-09-30 UNTIL 2014-01-31 RESIGNED
GARY NORVAL HIRST Dec 1955 British Director 2008-03-19 UNTIL 2011-09-30 RESIGNED
MR STEPHEN ROBERT WILLIAMS Oct 1969 British Director 2011-09-30 UNTIL 2017-07-31 RESIGNED
MR WILLIAM HENRY MARK ROBSON Jan 1963 British Director 2014-02-01 UNTIL 2017-07-31 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 2011-09-30 UNTIL 2013-11-30 RESIGNED
ANNETTE MONIQUE LARA SPINDLER Jan 1968 British Director 2017-07-31 UNTIL 2017-10-12 RESIGNED
INSTANT COMPANIES LIMITED Director 2008-03-19 UNTIL 2008-03-19 RESIGNED
WILLIAM HENRY MARK ROBSON Secretary 2014-10-31 UNTIL 2017-07-31 RESIGNED
LINDSEY WALKER Secretary 2011-09-30 UNTIL 2011-12-31 RESIGNED
MR LEO DAMIAN CARROLL Secretary 2017-07-31 UNTIL 2020-01-31 RESIGNED
MRS ELIZABETH MCDONALD Secretary 2012-11-08 UNTIL 2014-10-31 RESIGNED
CAROL ANN CHAPMAN Sep 1957 British Secretary 2008-03-19 UNTIL 2011-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2008-03-19 UNTIL 2008-03-19 RESIGNED

Persons with Significant Control

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

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ADP HEALTHCARE ACQUISITIONS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
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ADP ASHFORD LTD MANCHESTER Active DORMANT 86230 - Dental practice activities
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