Established in 1983, A-z Dental Holdings Ltd are based in Manchester, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Roseby, Stephen, Carroll, Leo Damian, Mcdonald, Elizabeth, Perkin, Jeremy, Robson, William Henry Mark, French, Colin, Markham, David, Seekings, Mark, Stevenson, John David Oswald at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRENCH, Colin | 28 February 1994 | 08 September 1995 | 1 |
| MARKHAM, David | N/A | 12 March 1993 | 1 |
| SEEKINGS, Mark | 19 January 1995 | 29 February 2000 | 1 |
| STEVENSON, John David Oswald | 28 February 1994 | 09 April 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSEBY, Stephen | 31 January 2020 | - | 1 |
| CARROLL, Leo Damian | 31 July 2017 | 31 January 2020 | 1 |
| MCDONALD, Elizabeth | 08 November 2012 | 31 October 2014 | 1 |
| PERKIN, Jeremy | 31 December 2011 | 08 November 2012 | 1 |
| ROBSON, William Henry Mark | 31 October 2014 | 31 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| TM02 - Termination of appointment of secretary | 12 March 2020 | |
| AP03 - Appointment of secretary | 12 March 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| PARENT_ACC - N/A | 03 October 2019 | |
| AGREEMENT2 - N/A | 03 October 2019 | |
| GUARANTEE2 - N/A | 03 October 2019 | |
| CS01 - N/A | 27 August 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| AA - Annual Accounts | 11 January 2019 | |
| PARENT_ACC - N/A | 16 October 2018 | |
| AGREEMENT2 - N/A | 16 October 2018 | |
| GUARANTEE2 - N/A | 16 October 2018 | |
| CS01 - N/A | 16 August 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| AP01 - Appointment of director | 27 October 2017 | |
| TM01 - Termination of appointment of director | 25 October 2017 | |
| PARENT_ACC - N/A | 23 August 2017 | |
| AGREEMENT2 - N/A | 23 August 2017 | |
| GUARANTEE2 - N/A | 23 August 2017 | |
| CS01 - N/A | 17 August 2017 | |
| TM01 - Termination of appointment of director | 11 August 2017 | |
| AP01 - Appointment of director | 11 August 2017 | |
| TM01 - Termination of appointment of director | 11 August 2017 | |
| AP01 - Appointment of director | 11 August 2017 | |
| AP03 - Appointment of secretary | 11 August 2017 | |
| TM02 - Termination of appointment of secretary | 11 August 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 27 August 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AP03 - Appointment of secretary | 12 November 2014 | |
| TM02 - Termination of appointment of secretary | 12 November 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| TM01 - Termination of appointment of director | 27 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| CH01 - Change of particulars for director | 04 September 2013 | |
| CH01 - Change of particulars for director | 04 September 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 September 2013 | |
| CH01 - Change of particulars for director | 03 September 2013 | |
| CH01 - Change of particulars for director | 03 September 2013 | |
| AD04 - Change of location of company records to the registered office | 03 September 2013 | |
| AA - Annual Accounts | 07 December 2012 | |
| AP03 - Appointment of secretary | 20 November 2012 | |
| TM02 - Termination of appointment of secretary | 20 November 2012 | |
| AA01 - Change of accounting reference date | 24 October 2012 | |
| AR01 - Annual Return | 13 September 2012 | |
| AP01 - Appointment of director | 31 May 2012 | |
| AP01 - Appointment of director | 31 May 2012 | |
| AP01 - Appointment of director | 13 February 2012 | |
| AA - Annual Accounts | 13 February 2012 | |
| AP03 - Appointment of secretary | 26 January 2012 | |
| TM02 - Termination of appointment of secretary | 06 December 2011 | |
| TM01 - Termination of appointment of director | 06 December 2011 | |
| AD01 - Change of registered office address | 04 October 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 September 2011 | |
| TM01 - Termination of appointment of director | 10 May 2011 | |
| AP01 - Appointment of director | 03 May 2011 | |
| CH01 - Change of particulars for director | 22 March 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 06 September 2010 | |
| AP01 - Appointment of director | 05 August 2010 | |
| AP01 - Appointment of director | 04 August 2010 | |
| TM01 - Termination of appointment of director | 12 July 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 October 2009 | |
| AR01 - Annual Return | 07 October 2009 | |
| AUD - Auditor's letter of resignation | 15 September 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 353 - Register of members | 26 February 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363s - Annual Return | 31 August 2007 | |
| 225 - Change of Accounting Reference Date | 28 November 2006 | |
| 363s - Annual Return | 25 August 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| 395 - Particulars of a mortgage or charge | 05 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 May 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 May 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 13 April 2006 | |
| 363s - Annual Return | 26 August 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| RESOLUTIONS - N/A | 21 March 2005 | |
| RESOLUTIONS - N/A | 21 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2005 | |
| RESOLUTIONS - N/A | 21 February 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 February 2005 | |
| RESOLUTIONS - N/A | 17 February 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 363s - Annual Return | 22 August 2003 | |
| AA - Annual Accounts | 09 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| AUD - Auditor's letter of resignation | 02 June 2002 | |
| AA - Annual Accounts | 07 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 December 2001 | |
| 363s - Annual Return | 29 October 2001 | |
| 287 - Change in situation or address of Registered Office | 03 August 2001 | |
| 363s - Annual Return | 06 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2000 | |
| AA - Annual Accounts | 14 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2000 | |
| 363s - Annual Return | 08 September 1999 | |
| AA - Annual Accounts | 20 May 1999 | |
| 287 - Change in situation or address of Registered Office | 08 October 1998 | |
| 363s - Annual Return | 15 September 1998 | |
| AA - Annual Accounts | 24 June 1998 | |
| 363s - Annual Return | 01 October 1997 | |
| AA - Annual Accounts | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
| 363s - Annual Return | 08 September 1996 | |
| 288 - N/A | 08 July 1996 | |
| AUD - Auditor's letter of resignation | 27 June 1996 | |
| RESOLUTIONS - N/A | 24 June 1996 | |
| 288 - N/A | 24 June 1996 | |
| 288 - N/A | 24 June 1996 | |
| 288 - N/A | 24 June 1996 | |
| 395 - Particulars of a mortgage or charge | 19 June 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 June 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 June 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 June 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1996 | |
| 288 - N/A | 22 March 1996 | |
| 288 - N/A | 22 March 1996 | |
| 288 - N/A | 22 March 1996 | |
| AA - Annual Accounts | 22 March 1996 | |
| 288 - N/A | 08 January 1996 | |
| 363s - Annual Return | 04 October 1995 | |
| 288 - N/A | 02 October 1995 | |
| 288 - N/A | 02 October 1995 | |
| AA - Annual Accounts | 11 August 1995 | |
| 288 - N/A | 16 May 1995 | |
| 288 - N/A | 16 May 1995 | |
| 288 - N/A | 16 May 1995 | |
| 288 - N/A | 15 February 1995 | |
| 363s - Annual Return | 12 October 1994 | |
| AA - Annual Accounts | 04 September 1994 | |
| RESOLUTIONS - N/A | 25 August 1994 | |
| 288 - N/A | 18 March 1994 | |
| 288 - N/A | 18 March 1994 | |
| 363s - Annual Return | 23 September 1993 | |
| AA - Annual Accounts | 31 August 1993 | |
| 288 - N/A | 25 March 1993 | |
| 288 - N/A | 15 February 1993 | |
| 363b - Annual Return | 29 September 1992 | |
| AA - Annual Accounts | 15 September 1992 | |
| 288 - N/A | 13 July 1992 | |
| 288 - N/A | 09 March 1992 | |
| 363b - Annual Return | 30 September 1991 | |
| 363(287) - N/A | 30 September 1991 | |
| 288 - N/A | 05 September 1991 | |
| AA - Annual Accounts | 30 August 1991 | |
| AUD - Auditor's letter of resignation | 13 September 1990 | |
| AA - Annual Accounts | 06 September 1990 | |
| 363 - Annual Return | 06 September 1990 | |
| MEM/ARTS - N/A | 31 July 1990 | |
| 288 - N/A | 06 July 1990 | |
| RESOLUTIONS - N/A | 05 June 1990 | |
| 288 - N/A | 05 June 1990 | |
| AUD - Auditor's letter of resignation | 04 June 1990 | |
| 288 - N/A | 01 May 1990 | |
| 288 - N/A | 06 April 1990 | |
| RESOLUTIONS - N/A | 16 November 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 November 1989 | |
| 288 - N/A | 16 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1989 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 31 October 1989 | |
| OC - Order of Court | 26 October 1989 | |
| OC138 - Order of Court | 26 October 1989 | |
| RESOLUTIONS - N/A | 11 October 1989 | |
| RESOLUTIONS - N/A | 11 October 1989 | |
| RESOLUTIONS - N/A | 11 October 1989 | |
| RESOLUTIONS - N/A | 11 October 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 September 1989 | |
| AA - Annual Accounts | 18 May 1989 | |
| 363 - Annual Return | 18 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1988 | |
| 395 - Particulars of a mortgage or charge | 20 July 1988 | |
| 363 - Annual Return | 25 May 1988 | |
| AA - Annual Accounts | 13 April 1988 | |
| AA - Annual Accounts | 16 March 1988 | |
| 363 - Annual Return | 15 October 1987 | |
| 288 - N/A | 16 July 1987 | |
| 288 - N/A | 17 December 1986 | |
| 363 - Annual Return | 10 October 1986 | |
| AA - Annual Accounts | 01 August 1986 | |
| MISC - Miscellaneous document | 18 November 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 April 2006 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 06 June 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 July 1988 | Fully Satisfied |
N/A |
| Further guarantee debenture | 10 February 1984 | Fully Satisfied |
N/A |
| Deed | 10 February 1984 | Fully Satisfied |
N/A |
