Stoneclough Road
Kearsley
Manchester
M26 1GG
Director Name | Christine Joanne Battison |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2018(9 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 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 |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2019(10 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months |
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 |
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Status | Current |
Appointed | 31 January 2020(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Director Name | Mr David Michael Jordan |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2008(same day as company formation) |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE |
Director Name | Mrs Lindsey Jane Jordan |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2010(1 year, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 09 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 The Ropewalk Nottingham NG1 5DT |
Secretary Name | Lindsey Jane Jordan |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 2010(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 29 September 2015) |
Role | Company Director |
Correspondence Address | Third Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE |
Director Name | Mr William Henry Mark Robson |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2015(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 July 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Director Name | Mr Stephen Robert Williams |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2015(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 July 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Director Name | Mr Jason Malcolm Bedford |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2015(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Secretary Name | William Henry Mark Robson |
---|---|
Status | Resigned |
Appointed | 29 September 2015(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 July 2017) |
Role | Company Director |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Director Name | Annette Monique Lara Spindler |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2017(8 years, 9 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 Road Kearsley Manchester M26 1GG |
Secretary Name | Mr Leo Damian Carroll |
---|---|
Status | Resigned |
Appointed | 31 July 2017(8 years, 9 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 Road 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(8 years, 12 months 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 Road Kearsley Manchester M26 1GG |
Website | jordan-dental.co.uk |
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Registered Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Kearsley |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr David Michael Jordan & Mrs Lindsey Jane Jordan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £60,008 |
Cash | £31,694 |
Current Liabilities | £25,257 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 20 October 2023 (5 months, 1 week ago) |
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Next Return Due | 3 November 2024 (7 months, 1 week from now) |
10 January 2024 | Audit exemption subsidiary accounts made up to 31 March 2023 (19 pages) |
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22 December 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
22 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
22 December 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (84 pages) |
27 October 2023 | Confirmation statement made on 20 October 2023 with updates (4 pages) |
27 October 2023 | Change of details for Idh Acquisitions Limited as a person with significant control on 5 December 2022 (2 pages) |
3 February 2023 | Appointment of Kaushik Paul as a director on 31 December 2022 (2 pages) |
3 February 2023 | Termination of appointment of Christine Joanne Battison as a director on 31 December 2022 (1 page) |
7 January 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (19 pages) |
21 December 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
21 December 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (93 pages) |
21 December 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
20 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
5 January 2022 | Audit exemption subsidiary accounts made up to 31 March 2021 (22 pages) |
14 December 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages) |
14 December 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (92 pages) |
14 December 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page) |
20 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
13 September 2021 | Audit exemption subsidiary accounts made up to 31 March 2020 (21 pages) |
21 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
6 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
6 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (92 pages) |
6 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (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 (18 pages) |
22 October 2019 | Confirmation statement made on 20 October 2019 with no updates (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 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
3 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 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) |
22 March 2019 | Director's details changed for Christine Joanne Battison on 25 January 2019 (2 pages) |
11 January 2019 | Audit exemption subsidiary accounts made up to 31 March 2018 (17 pages) |
23 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
17 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (4 pages) |
17 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (76 pages) |
17 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
21 June 2018 | Termination of appointment of Jason Malcolm Bedford as a director on 31 May 2018 (1 page) |
20 June 2018 | Appointment of Christine Joanne Battison as a director on 31 May 2018 (2 pages) |
10 January 2018 | Audit exemption subsidiary accounts made up to 31 March 2017 (17 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) |
23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
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 | 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 | Termination of appointment of William Henry Mark Robson as a secretary 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 | Termination of appointment of William Henry Mark Robson 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 | Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page) |
14 August 2017 | Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page) |
14 August 2017 | Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages) |
14 August 2017 | Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages) |
18 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
18 July 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages) |
18 July 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages) |
18 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
18 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
18 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
5 January 2017 | Full accounts made up to 31 March 2016 (22 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (22 pages) |
26 October 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
26 October 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
12 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
8 October 2015 | Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 8 October 2015 (2 pages) |
8 October 2015 | Resolutions
|
8 October 2015 | Appointment of Jason Bedford as a director on 29 September 2015 (3 pages) |
8 October 2015 | Current accounting period shortened from 31 August 2016 to 31 March 2016 (3 pages) |
8 October 2015 | Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 8 October 2015 (2 pages) |
8 October 2015 | Appointment of William Henry Mark Robson as a secretary on 29 September 2015 (3 pages) |
8 October 2015 | Termination of appointment of Lindsey Jane Jordan as a secretary on 29 September 2015 (2 pages) |
8 October 2015 | Appointment of William Henry Mark Robson as a secretary on 29 September 2015 (3 pages) |
8 October 2015 | Termination of appointment of David Michael Jordan as a director on 29 September 2015 (2 pages) |
8 October 2015 | Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 8 October 2015 (2 pages) |
8 October 2015 | Termination of appointment of Lindsey Jane Jordan as a secretary on 29 September 2015 (2 pages) |
8 October 2015 | Statement of company's objects (2 pages) |
8 October 2015 | Appointment of Mr William Henry Mark Robson as a director on 29 September 2015 (3 pages) |
8 October 2015 | Appointment of Jason Bedford as a director on 29 September 2015 (3 pages) |
8 October 2015 | Appointment of Mr Stephen Robert Williams as a director on 29 September 2015 (3 pages) |
8 October 2015 | Appointment of Mr Stephen Robert Williams as a director on 29 September 2015 (3 pages) |
8 October 2015 | Appointment of Mr William Henry Mark Robson as a director on 29 September 2015 (3 pages) |
8 October 2015 | Termination of appointment of David Michael Jordan as a director on 29 September 2015 (2 pages) |
8 October 2015 | Resolutions
|
8 October 2015 | Statement of company's objects (2 pages) |
8 October 2015 | Current accounting period shortened from 31 August 2016 to 31 March 2016 (3 pages) |
6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
23 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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15 May 2014 | Appointment of Lindsey Jane Jordan as a secretary (3 pages) |
15 May 2014 | Appointment of Lindsey Jane Jordan as a secretary (3 pages) |
14 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 20 October 2013 (16 pages) |
14 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 20 October 2013 (16 pages) |
8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
22 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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9 September 2013 | Registered office address changed from , 22 the Ropewalk, Nottingham, NG1 5DT on 9 September 2013 (2 pages) |
9 September 2013 | Registered office address changed from , 22 the Ropewalk, Nottingham, NG1 5DT on 9 September 2013 (2 pages) |
9 September 2013 | Registered office address changed from , 22 the Ropewalk, Nottingham, NG1 5DT on 9 September 2013 (2 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
9 October 2012 | Previous accounting period shortened from 31 October 2012 to 31 August 2012 (1 page) |
9 October 2012 | Previous accounting period shortened from 31 October 2012 to 31 August 2012 (1 page) |
25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
20 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
20 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
12 July 2010 | Termination of appointment of Lindsey Jane Jordan as a director (1 page) |
12 July 2010 | Termination of appointment of Lindsey Jane Jordan as a director (1 page) |
7 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
20 April 2010 | Appointment of Lindsey Jane Jordan as a director (3 pages) |
20 April 2010 | Appointment of Lindsey Jane Jordan as a director (3 pages) |
10 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Director's details changed for Mr David Michael Jordan on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr David Michael Jordan on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr David Michael Jordan on 1 October 2009 (2 pages) |
20 October 2008 | Incorporation (20 pages) |
20 October 2008 | Incorporation (20 pages) |