TURNSTONE EQUITYCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
TURNSTONE EQUITYCO 1 LIMITED
COMPANY NUMBER
07496756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/01/2011
(13 years and 9 months old)
WEBSITE
ALISONBRETTDENTALCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M26 1GG
Europa House
Europa Trading Est, Stoneclough
Radcliffe
Manchester, Lancashire
M26 1GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEP III IHP SARL | N/A | N/A |
| TURNSTONE EQUITYCO 1 LIMITED | Active - Accounts Filed | View Report |
| ALISON BRETT DENTALCARE LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TURNSTONE EQUITYCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TURNSTONE EQUITYCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURNSTONE EQUITYCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2017 - Present (7 years and 6 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 9 Past: 160 |
View Report |
|
31/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2020 - Present (4years) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/10/2020 - Present (4years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
27/11/2020 - Present (3 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 33 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Richard Storah (925733159) Appointed |
| 13/07/2022 | New Board Member Richard Storah (929786767) Appointed |
| 25/01/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Board Member Kevin Stanley Beeston (928828673) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 26/10/2020 | New Board Member Fabio Massimo Giuseppetti (911592705) Appointed |
| 26/10/2020 | New Board Member Aqib Shezad Kadar (927169452) Appointed |
| 30/09/2020 | New Accounts filed |
| 16/03/2020 | New Company Secretary Stephen Roseby (926808176) Appointed |
| 16/03/2020 | Leo Damian Carroll (923640654) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 11/11/2019 | Louis Goodman Elson (904635515) has left the board |
| 11/11/2019 | Jean Michel Claude Bonnavion (912544782) has left the board |
| 10/09/2019 | New Accounts filed |
| 09/08/2019 | Mohammed Omar Shafi Khan (923950686) has left the board |
| 30/04/2019 | Andrew Richard Burgess (910961692) has left the board |
| 30/04/2019 | New Board Member Oliver Charles Butler (924467014) Appointed |
| 26/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | William Henry Mark Robson (905780342) has left the board |
| 28/11/2017 | William Henry Mark Robson (924027702) has left the board |
| 28/11/2017 | New Board Member William Henry Mark Robson (905780342) Appointed |
| 21/11/2017 | New Board Member William Henry Mark Robson (924027702) Appointed |
| 31/10/2017 | New Board Member Mohammed Omar Shafi Khan (923950686) Appointed |
| 16/09/2017 | New Accounts filed |
| 08/08/2017 | New Company Secretary Leo Damian Carroll (923640654) Appointed |
| 08/08/2017 | William Henry Mark Robson (919257987) has left the board |
| 08/08/2017 | William Henry Mark Robson (905780342) has left the board |
| 26/06/2017 | New Board Member Tom Riall (917730732) Appointed |
| 05/06/2017 | Alan Bowkett (923224486) has left the board |
| 05/06/2017 | New Board Member Alan John Bowkett (903330163) Appointed |
| 29/05/2017 | Terence Joseph Scicluna (918515555) has left the board |
| 29/05/2017 | New Board Member Alan Bowkett (923224486) Appointed |
| 10/02/2017 | Terence Joseph Scicluna (908968623) has left the board |
| 10/02/2017 | New Board Member Terence Joseph Scicluna (918515555) Appointed |
| 03/02/2017 | New Annual Return filed |
| 31/10/2016 | New Board Member Andrew Richard Burgess (910961692) Appointed |
| 31/10/2016 | Andrew Richard Burgess (921665838) has left the board |
| 24/10/2016 | New Board Member Andrew Richard Burgess (921665838) Appointed |
| 21/10/2016 | Alexis George Stirling (915709669) has left the board |
| 21/10/2016 | Eric John Kump (914648903) has left the board |
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