Pierce & Geddes Limited

Company Name	Pierce & Geddes Limited
Company Status	Active
Company Number	06707580
Category	Private Limited Company
Incorporation Date	25 September 2008(15 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mrs Sharon Patricia Letters
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 October 2016(8 years after company formation)
Appointment Duration	7 years, 6 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate, Stoneclough Ro Kearsley Manchester M26 1GG

Director Name	Miss Krista Nyree Whitley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(8 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

Director Name	Mr Richard Storah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(10 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mr Stephen Roseby
Status	Current
Appointed	31 January 2020(11 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Charles Robert Pierce
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Role	Dental Surgeon
Correspondence Address	Welton Hall Dale Road Welton East Yorkshire HU15 1PQ

Director Name	Dr Catherine Blair Geddes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate, Stoneclough Ro Kearsley Manchester M26 1GG

Secretary Name	Charles Robert Pierce
Nationality	British
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	Welton Hall Dale Road Welton East Yorkshire HU15 1PQ

Director Name	Mr David Pierce
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(1 year, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Hall 1 Dale Road Welton East Yorkshire HU15 1PQ

Director Name	Mr Lynton Andrew Banks
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Weatherhill Kemp Road Swanland East Yorkshire HU14 3LY

Director Name	Mr Oliver Edward Pierce
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(3 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate, Stoneclough Ro Kearsley Manchester M26 1GG

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(8 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate, Stoneclough Ro Kearsley Manchester M26 1GG

Director Name	Mr Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(8 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate, Stoneclough Ro Kearsley Manchester M26 1GG

Secretary Name	Mr William Henry Mark Robson
Status	Resigned
Appointed	18 October 2016(8 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate, Stoneclough Ro Kearsley Manchester M26 1GG

Director Name	Annette Monique Lara Spindler
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(8 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 October 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate, Stoneclough Ro Kearsley Manchester M26 1GG

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate, Stoneclough Ro Kearsley Manchester M26 1GG

Director Name	Mr Mohammed Omar Shafi Khan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate, Stoneclough Ro Kearsley Manchester M26 1GG

Location

Registered Address	Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,248,724
Cash	£9,707
Current Liabilities	£453,065

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	25 September 2023 (7 months, 2 weeks ago)
Next Return Due	9 October 2024 (5 months from now)

Charges

18 December 2015	Delivered on: 22 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
12 December 2008	Delivered on: 30 December 2008 Satisfied on: 23 December 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

18 December 2015

Delivered on: 22 December 2015
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

12 December 2008

Delivered on: 30 December 2008
Satisfied on: 23 December 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

6 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
6 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
6 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (92 pages)
29 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
12 March 2020	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020 (1 page)
12 March 2020	Appointment of Mr Stephen Roseby as a secretary on 31 January 2020 (2 pages)
6 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (19 pages)
3 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
3 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
3 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
26 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019 (1 page)
9 April 2019	Appointment of Mr Richard Storah as a director on 5 April 2019 (2 pages)
11 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (18 pages)
16 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
16 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (76 pages)
16 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (4 pages)
26 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
11 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (20 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
25 October 2017	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
25 October 2017	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
6 October 2017	Cessation of Catherine Blair Geddes as a person with significant control on 18 October 2016 (1 page)
6 October 2017	Notification of Idh Acquisitions Limited as a person with significant control on 18 October 2016 (2 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
6 October 2017	Notification of Idh Acquisitions Limited as a person with significant control on 18 October 2016 (2 pages)
6 October 2017	Cessation of Catherine Blair Geddes as a person with significant control on 18 October 2016 (1 page)
6 October 2017	Notification of Turnstone Equityco 1 Limited as a person with significant control on 18 October 2016 (2 pages)
6 October 2017	Notification of Turnstone Equityco 1 Limited as a person with significant control on 18 October 2016 (2 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
14 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
14 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
14 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
14 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
14 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
14 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
13 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
13 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
13 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
13 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
19 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
19 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
19 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
19 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
19 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
19 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
24 November 2016	Statement of company's objects (2 pages)
24 November 2016	Statement of company's objects (2 pages)
24 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
24 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
24 October 2016	Satisfaction of charge 067075800002 in full (1 page)
24 October 2016	Satisfaction of charge 067075800002 in full (1 page)
21 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
20 October 2016	Termination of appointment of Catherine Blair Geddes as a director on 18 October 2016 (1 page)
20 October 2016	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
20 October 2016	Appointment of Sharon Patricia Letters as a director on 18 October 2016 (2 pages)
20 October 2016	Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Oliver Edward Pierce as a director on 18 October 2016 (1 page)
20 October 2016	Termination of appointment of Catherine Blair Geddes as a director on 18 October 2016 (1 page)
20 October 2016	Appointment of Mr William Henry Mark Robson as a secretary on 18 October 2016 (2 pages)
20 October 2016	Appointment of Mr Stephen Robert Williams as a director on 18 October 2016 (2 pages)
20 October 2016	Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG on 20 October 2016 (1 page)
20 October 2016	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
20 October 2016	Appointment of Sharon Patricia Letters as a director on 18 October 2016 (2 pages)
20 October 2016	Termination of appointment of David Pierce as a director on 18 October 2016 (1 page)
20 October 2016	Termination of appointment of Oliver Edward Pierce as a director on 18 October 2016 (1 page)
20 October 2016	Appointment of Mr William Henry Mark Robson as a director on 18 October 2016 (2 pages)
20 October 2016	Termination of appointment of David Pierce as a director on 18 October 2016 (1 page)
20 October 2016	Appointment of Mr William Henry Mark Robson as a secretary on 18 October 2016 (2 pages)
20 October 2016	Appointment of Mr Stephen Robert Williams as a director on 18 October 2016 (2 pages)
20 October 2016	Appointment of Mr William Henry Mark Robson as a director on 18 October 2016 (2 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 December 2015	Satisfaction of charge 1 in full (4 pages)
23 December 2015	Satisfaction of charge 1 in full (4 pages)
22 December 2015	Registration of charge 067075800002, created on 18 December 2015 (30 pages)
22 December 2015	Registration of charge 067075800002, created on 18 December 2015 (30 pages)
27 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (4 pages)
27 October 2015	Director's details changed for Dr Catherine Blair Geddes on 20 September 2015 (2 pages)
27 October 2015	Director's details changed for Mr Oliver Edward Pierce on 20 September 2015 (2 pages)
27 October 2015	Director's details changed for Mr Oliver Edward Pierce on 20 September 2015 (2 pages)
27 October 2015	Director's details changed for Mr David Pierce on 20 September 2015 (2 pages)
27 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (4 pages)
27 October 2015	Director's details changed for Mr David Pierce on 20 September 2015 (2 pages)
27 October 2015	Director's details changed for Dr Catherine Blair Geddes on 20 September 2015 (2 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (5 pages)
23 October 2014	Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 23 October 2014 (1 page)
23 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
19 May 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
14 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (6 pages)
14 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (6 pages)
3 October 2013	Termination of appointment of Lynton Banks as a director (1 page)
3 October 2013	Termination of appointment of Lynton Banks as a director (1 page)
21 March 2013	Termination of appointment of Charles Pierce as a director (1 page)
21 March 2013	Termination of appointment of Charles Pierce as a secretary (1 page)
21 March 2013	Termination of appointment of Charles Pierce as a secretary (1 page)
21 March 2013	Termination of appointment of Charles Pierce as a director (1 page)
19 March 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
19 March 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
15 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Appointment of Mr Oliver Edward Pierce as a director (2 pages)
18 September 2012	Appointment of Mr Oliver Edward Pierce as a director (2 pages)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
7 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
24 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
24 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
23 March 2011	Appointment of Mr Lynton Andrew Banks as a director (2 pages)
23 March 2011	Appointment of Mr Lynton Andrew Banks as a director (2 pages)
23 March 2011	Appointment of Mr David Pierce as a director (2 pages)
23 March 2011	Appointment of Mr David Pierce as a director (2 pages)
28 February 2011	Termination of appointment of David Pierce as a director (1 page)
28 February 2011	Termination of appointment of David Pierce as a director (1 page)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
10 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
10 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
7 April 2010	Appointment of Mr David Pierce as a director (2 pages)
7 April 2010	Appointment of Mr David Pierce as a director (2 pages)
3 November 2009	Previous accounting period extended from 30 September 2009 to 31 October 2009 (1 page)
3 November 2009	Previous accounting period extended from 30 September 2009 to 31 October 2009 (1 page)
12 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 September 2008	Incorporation (31 pages)
25 September 2008	Incorporation (31 pages)