TURNSTONE MIDCO 1 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

TURNSTONE MIDCO 1 LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
TURNSTONE MIDCO 1 LIMITED was incorporated 13 years ago on 18/01/2011 and has the registered number: 07496752. The accounts status is FULL and accounts are next due on 31/12/2024.

TURNSTONE MIDCO 1 LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
MANCHESTER
M26 1GG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ROSEBY Secretary 2020-01-31 CURRENT
MR TOM RIALL Apr 1960 British Director 2017-05-08 CURRENT
MR RICHARD STORAH Jun 1977 British Director 2022-09-02 CURRENT
MR NILESH KUNDANLAL PANDYA Jan 1971 British Director 2020-11-27 CURRENT
PAUL PINDAR Apr 1959 British Director 2012-07-02 UNTIL 2016-10-03 RESIGNED
MR LEO DAMIAN CARROLL Secretary 2017-07-31 UNTIL 2020-01-31 RESIGNED
WILLIAM HENRY MARK ROBSON Secretary 2014-10-31 UNTIL 2017-07-31 RESIGNED
ELIZABETH MCDONALD Secretary 2012-11-12 UNTIL 2014-10-31 RESIGNED
ERIC JOHN KUMP Apr 1970 American Director 2011-01-18 UNTIL 2016-10-03 RESIGNED
MR RICHARD CHARLES SMITH May 1957 British Director 2012-07-02 UNTIL 2013-11-30 RESIGNED
MR MOHAMMED OMAR SHAFI KHAN Aug 1974 British Director 2017-10-16 UNTIL 2019-04-05 RESIGNED
MR TERENCE JOSEPH SCICLUNA Sep 1957 British Director 2013-11-29 UNTIL 2017-03-31 RESIGNED
MR WILLIAM HENRY MARK ROBSON Jan 1963 British Director 2012-07-02 UNTIL 2017-07-31 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2011-01-18 UNTIL 2011-01-18 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2011-01-18 UNTIL 2011-01-18 RESIGNED
MR LOUIS ELSON Dec 1962 American Director 2014-01-09 UNTIL 2018-10-24 RESIGNED
KARTHIC JAYARAMAN Jul 1975 Australian Director 2016-10-03 UNTIL 2018-10-19 RESIGNED
MR JONATHAN LISTER HEATHCOTE Jan 1961 British Director 2011-05-11 UNTIL 2013-11-26 RESIGNED
ANDREW BURGESS Jul 1964 British Director 2016-10-03 UNTIL 2018-10-19 RESIGNED
JEAN MICHEL CLAUDE BONNAVION Jun 1971 French Director 2011-05-11 UNTIL 2018-10-24 RESIGNED
MR ALEXIS GEORGE STIRLING Feb 1973 British Director 2011-01-18 UNTIL 2016-10-03 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTARES INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ADP HOLDINGS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ADP NO.1 LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP HEALTHCARE LIMITED MANCHESTER ... DORMANT 86210 - General medical practice activities
ADP HEALTHCARE ACQUISITIONS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP HEALTHCARE SERVICES LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
@THEDENTIST LTD MANCHESTER ... DORMANT 99999 - Dormant Company
AMORE (PRESTWICK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (INGS ROAD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMORE (WEDNESFIELD 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (COCKERMOUTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
TURNSTONE MIDCO 2 LIMITED MANCHESTER Active FULL 64209 - Activities of other holding companies n.e.c.
TURNSTONE EQUITYCO 1 LIMITED MANCHESTER Active GROUP 64209 - Activities of other holding companies n.e.c.
TURNSTONE BIDCO 1 LIMITED MANCHESTER Active FULL 64209 - Activities of other holding companies n.e.c.
TURNSTONE MANAGEMENT INVESTMENTS LIMITED MANCHESTER Active DORMANT 64209 - Activities of other holding companies n.e.c.
PEARL CAYMAN 1 LIMITED GEORGE TOWN CAYMAN ISLANDS Active NO ACCOUNTS FILED None Supplied
PEARL CAYMAN 2 LIMITED GEORGE TOWN CAYMAN ISLANDS Active NO ACCOUNTS FILED None Supplied
AFFINITY HOSPITALS HOLDING LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AFFINITY HOSPITALS GROUP LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEMDENT LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP HOLDINGS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ADP NO.1 LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP YORKSHIRE LTD. MANCHESTER Active DORMANT 86230 - Dental practice activities
AESTHETIX LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP HEALTHCARE ACQUISITIONS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP HEALTHCARE SERVICES LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP ASHFORD LTD MANCHESTER Active DORMANT 86230 - Dental practice activities
AESTHETIC DENTAL CARE LIMITED KEARSLEY Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ALISON BRETT DENTALCARE LLP MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied