Company information:
Mainstone Health Limited (No: 06509397)
Address: EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
Status: Active
Incorporated: 20-Feb-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 86230 - Dental practice activities
Current Director: CLIFFORD GWYN DAVIES ( DOB: Nov-1966 From: May-2018 )
Current Director: RICHARD STORAH ( DOB: Jun-1977 From: Apr-2019 )
Current Director: KRISTA NYREE WHITLEY ( DOB: Dec-1970 From: Jul-2017 )
Current Secretary: STEPHEN ROSEBY ( From: Jan-2020 )
Resigned Director: JASON MALCOLM BEDFORD ( DOB: Dec-1969 From: Dec-2013 To: May-2018 )
Resigned Director: DAVID NATHAN HUDALY ( DOB: Apr-1957 From: Apr-2008 To: Jun-2010 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-2008 To: Feb-2008 )
Resigned Director: DARRIN JOHN PETER ROBINSON ( DOB: Jan-1966 From: Apr-2008 To: May-2011 )
Resigned Director: WILLIAM HENRY MARK ROBSON ( DOB: Jan-1963 From: Dec-2013 To: Jul-2017 )
Resigned Director: MOHAMMED OMAR SHAFI KHAN ( DOB: Aug-1974 From: Oct-2017 To: Apr-2019 )
Resigned Director: ANNETTE MONIQUE LARA SPINDLER ( DOB: Jan-1968 From: Jul-2017 To: Oct-2017 )
Resigned Director: MAGNUS TELNING ( From: Feb-2008 To: Apr-2008 )
Resigned Director: JOHN RICHARD VLIETSTRA ( DOB: Feb-1946 From: Jun-2010 To: Dec-2013 )
Resigned Director: JOANNE WEIR ( DOB: Apr-1968 From: Apr-2008 To: Mar-2011 )
Resigned Director: STEPHEN ROBERT WILLIAMS ( DOB: Oct-1969 From: Apr-2011 To: Jul-2017 )
Resigned Secretary: LEO DAMIAN CARROLL ( From: Jul-2017 To: Jan-2020 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-2008 To: Feb-2008 )
Resigned Secretary: ELIZABETH MCDONALD ( From: Nov-2012 To: Oct-2014 )
Resigned Secretary: ANDREW MORRIS ( DOB: Nov-1965 From: Apr-2008 To: Nov-2011 )
Resigned Secretary: JEREMY PERKIN ( From: Dec-2011 To: Nov-2012 )
Resigned Secretary: WILLIAM HENRY MARK ROBSON ( From: Oct-2014 To: Jul-2017 )
Resigned Secretary: CHRISTOPHER SMEETON ( From: Feb-2008 To: Apr-2008 )
Persons of Significant Control:
Mydentist Acquisitions Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Turnstone Equityco 1 Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Right to appoint and remove directors (Notified: 2016-04-06)