Adelstone Dental Care Limited

Company Registration Number: 06484132

Company registered in England and Wales

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Adelstone Dental Care Limited is a Private Company Limited by Shares first registered on 25 January 2008. Its current registered address is in Manchester.

Registered Address

EUROPA HOUSE EUROPA TRADING ESTATE
STONECLOUGH ROAD KEARSLEY
MANCHESTER
M26 1GG

There are 184 companies currently registered at this postcode, including this one.

All companies at M26 1GG

Registration Data

Company Number

06484132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£527,551
Current Assets £547,064£413,451£403,952£244,232£185,116£61,871
of which Cash £0£0£0£0£0£0
Total Assets £547,064£413,451£403,952£244,232£185,116£589,422
Current Liabilities £42,523£31,759£130,728£19,380£34,687£30,164
Net Current Assets £504,541£381,692£273,224£224,852£150,429£31,707
Total Net Worth £-126,435£-242,380£-342,315£-385,171£-449,457£559,258

Previous Names

No previous names

Company Officers

  • ROBSON, William Henry Mark

    Secretary

    Appointed on 31 October 2014

     

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • BEDFORD, Jason Malcolm

    Director

    Appointed on 30 December 2013

     

    Nationality: British

    Occupation: Clinical Director

    Month of birth: December 1969

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • ROBSON, William Henry Mark

    Director

    Appointed on 30 December 2013

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1963

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • WILLIAMS, Stephen Robert

    Director

    Appointed on 20 April 2011

     

    Nationality: British

    Occupation: Clinical Services Director

    Month of birth: October 1969

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • MANSOOR, Hassan, Dr

    Secretary

    Appointed on 25 January 2008

    Resigned on 3 April 2008

    19 Albermarle Court
    22 Manor Road
    Bournemouth
    Dorset
    BH1 3AJ

  • MCDONALD, Elizabeth

    Secretary

    Appointed on 8 November 2012

    Resigned on 31 October 2014

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • MORRIS, Andrew

    Secretary

    Appointed on 3 April 2008

    Resigned on 30 November 2011

    68 South Drive
    Chorlton
    Manchester
    Lancashire
    M21 8FB

  • PERKIN, Jeremy

    Secretary

    Appointed on 31 December 2011

    Resigned on 8 November 2012

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • ADELSTONE, Oliver David, Dr

    Director

    Appointed on 25 January 2008

    Resigned on 3 April 2008

    Nationality: Swedish

    Occupation: Dental Sugeon

    Month of birth: July 1960

    Flat 25 Crscent Court
    Chine Crescent
    Bournemouth
    Dorset
    BH2 5LA

  • HUDALY, David Nathan

    Director

    Appointed on 3 April 2008

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    1 Acrefield Park
    Liverpool
    Merseyside
    L25 6JX

  • REID, Walter James

    Director

    Appointed on 17 June 2010

    Resigned on 21 April 2011

    Nationality: British

    Occupation: None

    Month of birth: September 1952

    Integrated Dental House
    Sunset Business Park
    Manchester Road
    Kearsley
    Bolton
    BL4 8RH

  • ROBINSON, Darrin John Peter

    Director

    Appointed on 3 April 2008

    Resigned on 6 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Squire House
    Clitheroe Road
    Knowle Green
    Ribchester
    Lancashire
    PR3 2YS
    Uk

  • VLIETSTRA, John Richard

    Director

    Appointed on 20 April 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

  • WEIR, Joanne

    Director

    Appointed on 3 April 2008

    Resigned on 4 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    Springfield
    248 Ashley Road
    Hale
    Cheshire
    WA15 9NG

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 November 2016 Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG [View PDF]

    Category: Address. Type: AD04. Barcode: X5J0I10G. Transaction: MzE2MTIwOTk1OGFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY2WLN. Transaction: MzE0MTEyNzExNGFkaXF6a2N4.

  3. 6 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQAOZ. Transaction: MzEzODQ3ODkyNWFkaXF6a2N4.

  4. 20 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X41M5C4Q. Transaction: MzExNzc1MDk0N2FkaXF6a2N4.

  5. 23 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MXMN83. Transaction: MzExMzg4ODE1N2FkaXF6a2N4.

  6. 12 November 2014 Appointment of William Henry Mark Robson as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP03. Barcode: X3KH7Y09. Transaction: MzExMTIyNDg1MGFkaXF6a2N4.

  7. 12 November 2014 Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3KEMX6X. Transaction: MzExMTE1MDg3OWFkaXF6a2N4.

  8. 30 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYWDL. Transaction: MzA5MzYyNDQ5NmFkaXF6a2N4.

  9. 16 January 2014 Appointment of Mr William Henry Mark Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP8ZEI. Transaction: MzA5Mjc2ODk3N2FkaXF6a2N4.

  10. 31 December 2013 Termination of appointment of John Vlietstra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCP0WW. Transaction: MzA5MTcwMzI0N2FkaXF6a2N4.

  11. 30 December 2013 Appointment of Mr Jason Malcolm Bedford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OA3GF5. Transaction: MzA5MTY0NDgyMmFkaXF6a2N4.

  12. 10 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKLY42. Transaction: MzA5MDM5MTMxMGFkaXF6a2N4.

  13. 25 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X22PH7LL. Transaction: MzA3MzM0MDUzOGFkaXF6a2N4.

  14. 22 February 2013 Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL [View PDF]

    Category: Address. Type: AD02. Barcode: X22PH7LD. Transaction: MzA3MzMyNzUxNmFkaXF6a2N4.

  15. 22 February 2013 Director's details changed for Dr Stephen Robert Williams on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Officers. Type: CH01. Barcode: X22PH7L5. Transaction: MzA3MzMyNzUxMmFkaXF6a2N4.

  16. 22 February 2013 Director's details changed for John Richard Vlietstra on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Officers. Type: CH01. Barcode: X22PH7KP. Transaction: MzA3MzMyNzUwNmFkaXF6a2N4.

  17. 7 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS5IOO. Transaction: MzA2OTAxMDAzMmFkaXF6a2N4.

  18. 20 November 2012 Appointment of Mrs Elizabeth Mcdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1LUMS0A. Transaction: MzA2NzgyNzQ1NmFkaXF6a2N4.

  19. 20 November 2012 Termination of appointment of Jeremy Perkin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1LULRBT. Transaction: MzA2NzgwOTYzM2FkaXF6a2N4.

  20. 24 October 2012 Previous accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A1K4WWA8. Transaction: MzA2NjM4NDc1NGFkaXF6a2N4.

  21. 16 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: A12QB2GA. Transaction: MzA1MjU3OTY5M2FkaXF6a2N4.

  22. 16 February 2012 Director's details changed for John Richard Vlietstra on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Officers. Type: CH01. Barcode: A12QB2J6. Transaction: MzA1MjU3OTU5MWFkaXF6a2N4.

  23. 16 February 2012 Director's details changed for Dr Stephen Robert Williams on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Officers. Type: CH01. Barcode: A12QB2J2. Transaction: MzA1MjU3OTUwOWFkaXF6a2N4.

  24. 2 February 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q742G. Transaction: MzA1MTgyMzQ5MmFkaXF6a2N4.

  25. 27 January 2012 Appointment of Jeremy Perkin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A11D7U9N. Transaction: MzA1MTQ3NDE1OGFkaXF6a2N4.

  26. 5 December 2011 Termination of appointment of Andrew Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHAO7ZPK. Transaction: MzA0ODQyMjkyN2FkaXF6a2N4.

  27. 4 October 2011 Registered office address changed from Integrated Dental House Sunset Business Park Manchester Road Kearsley Bolton BL4 8RH on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: A57OIXYN. Transaction: MzA0NDgzMjM5OWFkaXF6a2N4.

  28. 10 May 2011 Termination of appointment of Darrin Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH3E9TX7. Transaction: MzAzNjkwMzQ1NmFkaXF6a2N4.

  29. 26 April 2011 Termination of appointment of Walter Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKU4ZTJ3. Transaction: MzAzNjE0MzM5MWFkaXF6a2N4.

  30. 26 April 2011 Appointment of Mr Stephen Robert Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEMGJTHJ. Transaction: MzAzNjExOTg5NGFkaXF6a2N4.

  31. 26 April 2011 Appointment of John Richard Vlietstra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEMH2TH3. Transaction: MzAzNjExMzkyOGFkaXF6a2N4.

  32. 22 March 2011 Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: AWL18SKC. Transaction: MzAzNDIzOTExMGFkaXF6a2N4.

  33. 9 March 2011 Termination of appointment of Joanne Weir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A00VOSAV. Transaction: MzAzMzU0NDk3MGFkaXF6a2N4.

  34. 22 February 2011 Annual return made up to 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: A687JRSX. Transaction: MzAzMjY2OTg5MGFkaXF6a2N4.

  35. 31 January 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGUTWR66. Transaction: MzAzMTM3ODcxM2FkaXF6a2N4.

  36. 12 July 2010 Termination of appointment of David Hudaly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6HJ8LHQ. Transaction: MzAxOTM0MzM4OWFkaXF6a2N4.

  37. 6 July 2010 Appointment of Walter James Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8S87LBL. Transaction: MzAxODk2Mzc4MmFkaXF6a2N4.

  38. 19 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A4SEFHM2. Transaction: MzAwOTc5MDAxMWFkaXF6a2N4.

  39. 19 February 2010 Annual return made up to 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: A4SEOHMB. Transaction: MzAwOTc4OTgzNGFkaXF6a2N4.

  40. 4 February 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A8XLQH29. Transaction: MzAwODY5NzI4MWFkaXF6a2N4.

  41. 24 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ALJPNE9D. Transaction: MzAwMTQyODI3MWFkaXF6a2N4.

  42. 15 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2OFN002. Transaction: MjA0MTM1OTM0MGFkaXF6a2N4.

  43. 11 March 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANXYM7YJ. Transaction: MjAyNzkxMzk1M2FkaXF6a2N4.

  44. 26 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ATYOX7NG. Transaction: MjAyNjgyNDE5NWFkaXF6a2N4.

  45. 6 October 2008 Director's change of particulars / joanne weir / 19/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5XSZ3NT. Transaction: MjAxNDg1MDg0OWFkaXF6a2N4.

  46. 25 April 2008 Director appointed joanne weir logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ7TYZ63. Transaction: MjAwNDExMjE4NGFkaXF6a2N4.

  47. 25 April 2008 Director appointed darrin john peter robinson logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ7TZZ64. Transaction: MjAwNDExMjE0NGFkaXF6a2N4.

  48. 25 April 2008 Director appointed joanne weir [View PDF]

    Category: Officers. Type: 288a. Barcode: AV28UYZ6. Transaction: MjAwNDA5ODA3NmFkaXF6a2N4.

  49. 25 April 2008 Director appointed darrin john peter robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AV299YZM. Transaction: MjAwNDA5Nzk2NWFkaXF6a2N4.

  50. 21 April 2008 Registered office changed on 21/04/2008 from 47A commercial road poole dorset BH14 0HU [View PDF]

    Category: Address. Type: 287. Barcode: AV28YYZA. Transaction: MjAwMzc0MTc4OWFkaXF6a2N4.

  51. 21 April 2008 Accounting reference date extended from 31/01/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AV28ZYZB. Transaction: MjAwMzc0MTc0OGFkaXF6a2N4.

  52. 21 April 2008 Appointment terminated secretary hassan mansoor [View PDF]

    Category: Officers. Type: 288b. Barcode: AV28XYZ9. Transaction: MjAwMzc0MTcyNGFkaXF6a2N4.

  53. 21 April 2008 Appointment terminated director oliver adelstone [View PDF]

    Category: Officers. Type: 288b. Barcode: AV28WYZ8. Transaction: MjAwMzc0MTY5M2FkaXF6a2N4.

  54. 21 April 2008 Secretary appointed andrew john morris [View PDF]

    Category: Officers. Type: 288a. Barcode: AV28VYZ7. Transaction: MjAwMzc0MTE3MGFkaXF6a2N4.

  55. 21 April 2008 Director appointed david nathan hudaly [View PDF]

    Category: Officers. Type: 288a. Barcode: AV298YZL. Transaction: MjAwMzc0MTAzNGFkaXF6a2N4.

  56. 25 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUyNjc2NWFkaXF6a2N4.

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