Mainstone Health Limited

Active06509397 Private limited company
Incorporated
20 February 2008 (18 years)
Industry
Dental practice activities (86230)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Europa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Roseby, Stephen
Secretary · Appointed 31 January 2020
Director · Appointed 5 April 2019
British
Born June 1977 (49)
Director · Appointed 31 May 2018
British
Born November 1966
Director · Appointed 31 July 2017
British
Born December 1970 (55)
Officer history (18 former)
31 January 2020
Resigned Carroll, Leo Damian as Secretary
31 January 2020
Appointed Roseby, Stephen as Secretary
5 April 2019
Appointed Storah, Richard as Director
5 April 2019
Resigned Shafi Khan, Mohammed Omar as Director
31 May 2018
Appointed Davies, Clifford Gwyn as Director
31 May 2018
Resigned Bedford, Jason Malcolm as Director
16 October 2017
Appointed Shafi Khan, Mohammed Omar as Director
12 October 2017
Resigned Spindler, Annette Monique Lara as Director
31 July 2017
Appointed Carroll, Leo Damian as Secretary
31 July 2017
Resigned Robson, William Henry Mark as Secretary
31 July 2017
Resigned Robson, William Henry Mark as Director
31 July 2017
Resigned Williams, Stephen Robert as Director
31 July 2017
Appointed Spindler, Annette Monique Lara as Director
31 July 2017
Appointed Whitley, Krista Nyree as Director
31 October 2014
Resigned Mcdonald, Elizabeth as Secretary
31 October 2014
Appointed Robson, William Henry Mark as Secretary
31 December 2013
Resigned Vlietstra, John Richard as Director
30 December 2013
Appointed Robson, William Henry Mark as Director
30 December 2013
Appointed Bedford, Jason Malcolm as Director
8 November 2012
Resigned Perkin, Jeremy as Secretary
8 November 2012
Appointed Mcdonald, Elizabeth as Secretary
31 December 2011
Appointed Perkin, Jeremy as Secretary
30 November 2011
Resigned Morris, Andrew as Secretary
6 May 2011
Resigned Robinson, Darrin John Peter as Director
20 April 2011
Appointed Williams, Stephen Robert as Director
4 March 2011
Resigned Weir, Joanne as Director
30 June 2010
Resigned Hudaly, David Nathan as Director
17 June 2010
Appointed Vlietstra, John Richard as Director
1 April 2008
Appointed Robinson, Darrin John Peter as Director
1 April 2008
Appointed Hudaly, David Nathan as Director
1 April 2008
Appointed Morris, Andrew as Secretary
1 April 2008
Appointed Weir, Joanne as Director
1 April 2008
Resigned Smeeton, Christopher as Secretary
1 April 2008
Resigned Telning, Magnus as Director
20 February 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 February 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 February 2008
Appointed London Law Services Limited as Corporate Nominee Director
20 February 2008
Resigned London Law Services Limited as Corporate Nominee Director
20 February 2008
Appointed Smeeton, Christopher as Secretary
20 February 2008
Appointed Telning, Magnus as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 5657372
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 7496756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Confirmation statement with no updates13 March 2026
14 January 2026Audit exemption subsidiary accounts31 March 2025
27 December 2025Accounts filing
11 December 2025Other filing
11 December 2025Other filing
Show all recent filings

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