PIERCE & GEDDES LIMITED
Overview
| Company Name | PIERCE & GEDDES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06707580 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIERCE & GEDDES LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is PIERCE & GEDDES LIMITED located?
| Registered Office Address | Europa House Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIERCE & GEDDES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PIERCE & GEDDES LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for PIERCE & GEDDES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Krista Nyree Whitley on Oct 01, 2021 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 20 pages | AA | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 19 pages | AA | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 25, 2023 with updates | 4 pages | CS01 | ||
Change of details for Idh Acquisitions Limited as a person with significant control on Dec 05, 2022 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 20 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 23 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of PIERCE & GEDDES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSEBY, Stephen | Secretary | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | 268082050001 | |||||||
| LETTERS, Sharon Patricia | Director | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | United Kingdom | British | 203762020001 | |||||
| STORAH, Richard | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | England | British | 257331590001 | |||||
| WHITLEY, Krista Nyree | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | United Kingdom | British | 314569080001 | |||||
| CARROLL, Leo Damian | Secretary | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | 236747330001 | |||||||
| PIERCE, Charles Robert | Secretary | Welton Hall Dale Road HU15 1PQ Welton East Yorkshire | British | 54861340002 | ||||||
| ROBSON, William Henry Mark | Secretary | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | 216769660001 | |||||||
| BANKS, Lynton Andrew | Director | Kemp Road HU14 3LY Swanland Weatherhill East Yorkshire England | England | British | 158769650001 | |||||
| GEDDES, Catherine Blair, Dr | Director | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | United Kingdom | British | 54861020002 | |||||
| PIERCE, Charles Robert | Director | Welton Hall Dale Road HU15 1PQ Welton East Yorkshire | British | 54861340002 | ||||||
| PIERCE, David | Director | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | England | British | 150319130001 | |||||
| PIERCE, David | Director | 1 Dale Road HU15 1PQ Welton Welton Hall East Yorkshire | England | British | 150319130001 | |||||
| PIERCE, Oliver Edward | Director | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | England | British | 172159750001 | |||||
| ROBSON, William Henry Mark | Director | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | England | British | 57803420002 | |||||
| SHAFI KHAN, Mohammed Omar | Director | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | United Kingdom | British | 239506860001 | |||||
| SPINDLER, Annette Monique Lara | Director | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | England | British | 236434000001 | |||||
| WILLIAMS, Stephen Robert | Director | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | England | British | 152452100001 |
Who are the persons with significant control of PIERCE & GEDDES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mydentist Acquisitions Limited | Oct 18, 2016 | Stoneclough Road Kearsley M26 1GG Manchester Europa House, Europa Trading Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Turnstone Equityco 1 Limited | Oct 18, 2016 | Stoneclough Road Kearsley M26 1GG Manchester Europa House, Europa Trading Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Catherine Blair Geddes | Apr 06, 2016 | Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0