About

Registered Number: 07477770
Date of Incorporation: 23/12/2010 (13 years and 4 months ago)
Company Status: Active
Registered Address: Europa House Europa Trading Estate Stoneclough Road, Kearsley, Manchester, M26 1GG

 

Having been setup in 2010, Castle Hill Dental Practice Ltd are based in Manchester, it's status is listed as "Active". The current directors of this company are Roseby, Stephen, Carroll, Leo Damian, Mcdonald, Elizabeth, Robson, William Henry Mark, Hbjgw Secretarial Support Limited, Forge, Howard Patrick John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORGE, Howard Patrick John 24 January 2011 09 April 2013 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 09 April 2013 31 October 2014 1
ROBSON, William Henry Mark 31 October 2014 31 July 2017 1
HBJGW SECRETARIAL SUPPORT LIMITED 23 December 2010 24 January 2011 1

Filing History

Document Type Date
PARENT_ACC - N/A 06 October 2020
AGREEMENT2 - N/A 06 October 2020
GUARANTEE2 - N/A 06 October 2020
TM02 - Termination of appointment of secretary 12 March 2020
AP03 - Appointment of secretary 12 March 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 02 January 2020
PARENT_ACC - N/A 03 October 2019
AGREEMENT2 - N/A 03 October 2019
GUARANTEE2 - N/A 03 October 2019
TM01 - Termination of appointment of director 10 April 2019
AP01 - Appointment of director 09 April 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 27 December 2018
PARENT_ACC - N/A 16 October 2018
AGREEMENT2 - N/A 16 October 2018
GUARANTEE2 - N/A 16 October 2018
TM01 - Termination of appointment of director 21 June 2018
AP01 - Appointment of director 20 June 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 03 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
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 23 December 2016
AD04 - Change of location of company records to the registered office 24 August 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 24 December 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 23 December 2014
AP03 - Appointment of secretary 12 November 2014
TM02 - Termination of appointment of secretary 11 November 2014
AP01 - Appointment of director 17 January 2014
AR01 - Annual Return 03 January 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 January 2014
CH01 - Change of particulars for director 03 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 January 2014
CH01 - Change of particulars for director 02 January 2014
TM01 - Termination of appointment of director 31 December 2013
AP01 - Appointment of director 30 December 2013
AA - Annual Accounts 19 December 2013
TM01 - Termination of appointment of director 14 December 2013
AP01 - Appointment of director 18 June 2013
AD01 - Change of registered office address 12 June 2013
AP03 - Appointment of secretary 12 June 2013
TM01 - Termination of appointment of director 12 June 2013
AP01 - Appointment of director 12 June 2013
AP01 - Appointment of director 12 June 2013
RESOLUTIONS - N/A 10 May 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 05 October 2012
AA01 - Change of accounting reference date 07 June 2012
AR01 - Annual Return 03 January 2012
AP01 - Appointment of director 25 January 2011
AD01 - Change of registered office address 25 January 2011
TM02 - Termination of appointment of secretary 25 January 2011
TM01 - Termination of appointment of director 25 January 2011
TM01 - Termination of appointment of director 25 January 2011
NEWINC - New incorporation documents 23 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.