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 8 years ago on 18/01/2011 and has the registered number: 07496752. The accounts status is FULL and accounts are next due on 31/12/2019.

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 31/03/2018 31/12/2019

Registered Office

EUROPA HOUSE EUROPA TRADING ESTATE
MANCHESTER
M26 1GG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/01/2016 15/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED OMAR SHAFI KHAN Aug 1974 British Director 2017-10-16 CURRENT
MR TOM RIALL Apr 1960 British Director 2017-05-08 CURRENT
MR LEO DAMIAN CARROLL Secretary 2017-07-31 CURRENT
ANDREW BURGESS Jul 1964 British 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
JEAN MICHEL CLAUDE BONNAVION Jun 1971 French Director 2011-05-11 UNTIL 2018-10-24 RESIGNED
KARTHIC JAYARAMAN Jul 1975 British Director 2016-10-03 UNTIL 2018-10-19 RESIGNED
MR LOUIS ELSON Dec 1962 American Director 2014-01-09 UNTIL 2018-10-24 RESIGNED
ERIC JOHN KUMP Apr 1970 American Director 2011-01-18 UNTIL 2016-10-03 RESIGNED
MR TERENCE JOSEPH SCICLUNA Sep 1957 British Director 2013-11-29 UNTIL 2017-03-31 RESIGNED
MR RICHARD CHARLES SMITH May 1957 British Director 2012-07-02 UNTIL 2013-11-30 RESIGNED
MR WILLIAM HENRY MARK ROBSON Jan 1963 British Director 2012-07-02 UNTIL 2017-07-31 RESIGNED
PAUL PINDAR Apr 1959 British Director 2012-07-02 UNTIL 2016-10-03 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2011-01-18 UNTIL 2011-01-18 RESIGNED
WILLIAM HENRY MARK ROBSON Secretary 2014-10-31 UNTIL 2017-07-31 RESIGNED
MR ALEXIS GEORGE STIRLING Feb 1973 British Director 2011-01-18 UNTIL 2016-10-03 RESIGNED
ELIZABETH MCDONALD Secretary 2012-11-12 UNTIL 2014-10-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2011-01-18 UNTIL 2011-01-18 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
BRITAX CHILDCARE INVESTMENTS LIMITED CAMBERLEY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BPE LEGACY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BIRMINGHAM AIRPORT LIMITED BIRMINGHAM Active FULL 51101 - Scheduled passenger air transport
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EURO-HUB (BIRMINGHAM) LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
FIRST CASTLE DEVELOPMENTS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BRIDGEPOINT ADVISERS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CECP INVESTMENT ADVISORS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
BRITAX CHILDCARE LIMITED CAMBERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
CARLYLE FINANCIAL INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
CARLYLE ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
CARLYLE (EUROPE) ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
INTRUM UK FUNDING LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.
BRITAX CHILDCARE HOLDINGS LIMITED CAMBERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED BASINGSTOKE ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ADDISON LEE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ADDISON LEE MIDCO I LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CECP ADVISORS LLP LONDON ENGLAND Active FULL None Supplied
BUSTER GENERAL PARTNER LIMITED EDINBURGH Active 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEED 8599 LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
SPEED 8600 LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
SILICONE SOLUTIONS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
TAG MEDICAL LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
SRDP LIMITED MANCHESTER Active FULL 86230 - Dental practice activities
SOUTH TYNESIDE SMILES LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
STALBRIDGE DENTAL PRACTICE LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
SILVERDALE DENTAL CARE LTD MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
SMILE DENTAL PRACTICES LIMITED KEARSLEY Active DORMANT 99999 - Dormant Company
AHC HOLDINGS (MANCHESTER) LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.