EUROPA HOUSE EUROPA TRADING ESTATE
STONECLOUGH ROAD KEARSLEY
MANCHESTER
M26 1GG
There are 184 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
AUDIT EXEMPTION SUBSIDIARY
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
28 August 2015
Returns Next Due
25 September 2016
Mortgages
1 in total
1 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £170,148 |
Current Assets | £435,587 | £423,074 | £299,496 | £119,295 | £69,732 | £67,078 | £11,586 | £291,161 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £435,587 | £423,074 | £299,496 | £119,295 | £69,732 | £67,078 | £11,586 | £461,309 |
Current Liabilities | £180,049 | £199,004 | £68,709 | £115,564 | £137,686 | £56,280 | £43,887 | £74,840 |
Net Current Assets | £255,538 | £224,070 | £230,787 | £3,731 | £-67,954 | £10,798 | £-32,301 | £216,321 |
Total Net Worth | £352,560 | £316,492 | £292,877 | £72,605 | £-34,307 | £-105,380 | £-232,500 | £386,469 |
Secretary
Appointed on 31 July 2017
Europa House
Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director
Appointed on 12 August 2011
Nationality: British
Occupation: Clinical Director
Month of birth: November 1966
Europa House
Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director
Appointed on 12 August 2011
Nationality: British
Occupation: Clinical Director
Month of birth: February 1953
Europa House
Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director
Appointed on 1 February 2014
Nationality: British
Occupation: Clinical Director
Month of birth: December 1972
Europa House
Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director
Appointed on 16 October 2017
Nationality: British
Occupation: Chief Financial Officer
Month of birth: August 1974
Europa House
Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director
Appointed on 31 July 2017
Nationality: British
Occupation: Clinical Director
Month of birth: December 1970
Europa House
Europa Trading Estate
Stoneclough Road, Kearsley
Manchester
M26 1GG
United Kingdom
Secretary
Appointed on 28 August 2007
Resigned on 17 September 2008
7
Dexter Close
Kennington
Ashford
Kent
TN25 4QG
Secretary
Appointed on 17 September 2008
Resigned on 12 October 2011
Nationality: British
Occupation: Finance Director
Brookmead House
The Warren, East Horsley
Leatherhead
Surrey
KT24 5RH
Secretary
Appointed on 7 November 2012
Resigned on 31 October 2014
Europa House
Europa Trading Estate
Stoneclough Road
Kearsley
Manchester
M26 1GG
United Kingdom
Secretary
Appointed on 31 October 2014
Resigned on 31 July 2017
Europa House
Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Corporate Secretary
Appointed on 6 February 2009
Resigned on 7 November 2012
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Director
Appointed on 17 September 2008
Resigned on 19 September 2008
Nationality: British
Occupation: Dentist
Month of birth: April 1947
54 Sinclair Grove
London
NW11 9JG
Director
Appointed on 12 August 2011
Resigned on 31 January 2014
Nationality: British
Occupation: Clinical Director
Month of birth: March 1958
Europa House
Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director
Appointed on 17 September 2008
Resigned on 21 November 2010
Nationality: British
Occupation: Finance Director
Month of birth: December 1959
Brookmead House
The Warren, East Horsley
Leatherhead
Surrey
KT24 5RH
Director
Appointed on 30 September 2009
Resigned on 3 September 2010
Nationality: British
Occupation: Director
Month of birth: February 1959
103-105
Harley Street
Flat 11
London
W1G 6AJ
Director
Appointed on 17 September 2008
Resigned on 14 October 2011
Nationality: British
Occupation: Clinical Director
Month of birth: August 1956
8 York Mansions
84 Chiltern Street
London
W1U 5AL
Director
Appointed on 29 February 2012
Resigned on 27 December 2013
Nationality: British
Occupation: Director
Month of birth: October 1964
Europa House
Europa Trading Estate
Stoneclough Road
Kearsley
Manchester
M26 1GG
United Kingdom
Director
Appointed on 29 February 2012
Resigned on 31 July 2017
Nationality: British
Occupation: Director
Month of birth: January 1963
Europa House
Europa Trading Estate
Stoneclough Road
Kearsley
Manchester
M26 1GG
United Kingdom
Director
Appointed on 12 August 2011
Resigned on 30 November 2013
Nationality: British
Occupation: Chief Executive
Month of birth: May 1957
Europa House
Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director
Appointed on 31 July 2017
Resigned on 12 October 2017
Nationality: British
Occupation: Chief Operating Officer
Month of birth: January 1968
Europa House
Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director
Appointed on 26 November 2008
Resigned on 30 September 2009
Nationality: British
Occupation: Director
Month of birth: February 1949
12 Touchwood Salston Barton
Strawberry Lane
Ottery St Mary
Devon
EX11 1RG
Director
Appointed on 12 August 2011
Resigned on 31 December 2013
Nationality: British
Occupation: Clinical Director
Month of birth: February 1946
Europa House
Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director
Appointed on 28 August 2007
Resigned on 17 September 2008
Nationality: Swedish
Occupation: Director
Month of birth: May 1964
7 Dexter Close
Kennington
Ashford
TN25 4QG
Director
Appointed on 12 August 2011
Resigned on 31 December 2011
Nationality: British
Occupation: None
Month of birth: July 1961
Integrated Dental House
Sunset Business Park
Manchester Road
Kearsley
Bolton
BL4 8RH
England
Director
Appointed on 12 August 2011
Resigned on 31 July 2017
Nationality: British
Occupation: Clinical Services Director
Month of birth: October 1969
Europa House
Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
This information was most recently updated 17/11/2017.
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Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6CIKHPL. Transaction: MzE4MjY2MzQ4M2FkaXF6a2N4.
Action Date: 31 July 2017. Category: Officers. Type: AP01. Barcode: X6CIKFFC. Transaction: MzE4MjY2MzM4OGFkaXF6a2N4.
Action Date: 31 July 2017. Category: Officers. Type: AP01. Barcode: X6CIK0OB. Transaction: MzE4MjY2MzAxMmFkaXF6a2N4.
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Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6CIJ9MW. Transaction: MzE4MjY2MjMyOWFkaXF6a2N4.
Action Date: 31 July 2017. Category: Officers. Type: TM02. Barcode: X6CIJ73T. Transaction: MzE4MjY2MjI2MGFkaXF6a2N4.
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Action Date: 31 October 2014. Category: Officers. Type: AP03. Barcode: X3KH7Y7S. Transaction: MzExMTIyNDg0M2FkaXF6a2N4.
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Category: Officers. Type: AP01. Barcode: X30S7E4Q. Transaction: MzA5Mzc1MTcyMmFkaXF6a2N4.
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Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKLY4X. Transaction: MzA5MDM5MTU3OGFkaXF6a2N4.
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Action Date: 3 September 2013. Category: Officers. Type: CH01. Barcode: X2G540VL. Transaction: MzA4NDMxNjA5NWFkaXF6a2N4.
Action Date: 3 September 2013. Category: Officers. Type: CH01. Barcode: X2G540UX. Transaction: MzA4NDMxNjA4MmFkaXF6a2N4.
Action Date: 3 September 2013. Category: Officers. Type: CH01. Barcode: X2G540V5. Transaction: MzA4NDMxNjA4N2FkaXF6a2N4.
Action Date: 3 September 2013. Category: Officers. Type: CH01. Barcode: X2G540W1. Transaction: MzA4NDMxNjEwNGFkaXF6a2N4.
Action Date: 3 September 2013. Category: Officers. Type: CH01. Barcode: X2G540VT. Transaction: MzA4NDMxNjEwMGFkaXF6a2N4.
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Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS5IOW. Transaction: MzA2OTAxMDA3OWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X1LU3OY9. Transaction: MzA2NzYzNTMzNWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X1LU3OY1. Transaction: MzA2NzYzNTMxOWFkaXF6a2N4.
Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE22KJ. Transaction: MzA2NDA3Nzc4NGFkaXF6a2N4.
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Category: Officers. Type: AP01. Barcode: X1A0XCJD. Transaction: MzA1ODQxNjI1MmFkaXF6a2N4.
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Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARV7DYWA. Transaction: MzA0NjU4MjAxOWFkaXF6a2N4.
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Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XPLG3XE1. Transaction: MzA0MzU1OTg0MGFkaXF6a2N4.
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Category: Officers. Type: AP01. Barcode: AGCP2WZO. Transaction: MzA0MzAxNzAyNGFkaXF6a2N4.
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