Website & contact details
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Turnstone Midco 2 Limited
- Incorporated
- 18 January 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Europa House Europa Trading EstateStoneclough RoadKearsleyManchesterM26 1GG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2022
British
Born June 1977 (49)
Director · Appointed 27 November 2020
British
Born January 1971 (55)
Roseby, Stephen
Secretary · Appointed 31 January 2020
Director · Appointed 8 May 2017
British
Born April 1960 (66)
Officer history (18 former)
2 September 2022
16 August 2021
27 November 2020
27 July 2020
31 January 2020
Appointed Roseby, Stephen as Secretary
31 January 2020
Resigned Carroll, Leo Damian as Secretary
5 April 2019
24 October 2018
24 October 2018
19 October 2018
19 October 2018
16 October 2017
31 July 2017
Resigned Robson, William Henry Mark as Secretary
31 July 2017
31 July 2017
Appointed Carroll, Leo Damian as Secretary
8 May 2017
31 March 2017
3 October 2016
3 October 2016
3 October 2016
3 October 2016
3 October 2016
31 October 2014
Appointed Robson, William Henry Mark as Secretary
31 October 2014
Resigned Mcdonald, Elizabeth as Secretary
9 January 2014
30 November 2013
29 November 2013
26 November 2013
12 November 2012
Appointed Mcdonald, Elizabeth as Secretary
2 July 2012
2 July 2012
2 July 2012
11 May 2011
11 May 2011
18 January 2011
18 January 2011
18 January 2011
18 January 2011
18 January 2011
18 January 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07496756
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. 07496752
Holdings 2
Companies where Turnstone Midco 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 43 shown
Ownership group derived from the Companies House PSC register
Actium Topco (UK) Limited Owns 75–100% of shares
Actium Midco 1 (UK) Limited Owns 75–100% of shares
Actium Midco 2 (UK) Limited Owns 75–100% of shares
Elgin White Limited Owns 75–100% of shares
Babylon Topco Limited Owns 50–75% of shares
Babylon Midco 1 Limited Owns 75–100% of shares
Babylon Midco 2 Limited Owns 75–100% of shares
Be Vii Co-Investment (Feeder) Partnership LP Right to appoint and remove a person
Future Topco Limited Owns 50–75% of shares
Future Midco 1 Limited Owns 75–100% of shares
Future Midco 2 Limited Owns 75–100% of shares
Interpath Group Limited Owns 75–100% of shares
Pathfinder Midco 1 Limited Owns 75–100% of shares
Pathfinder Midco 2 Limited Owns 75–100% of shares
Maxilla Dental Bidco Limited Owns 75–100% of shares
Turnstone Equityco 1 Limited Owns 75–100% of shares
A-Z Dental Holdings Limited Right to appoint and remove directors
Adelstone Dental Care Limited Right to appoint and remove directors
Aesthetic Dental Care Limited Right to appoint and remove directors
Aesthetix Limited Right to appoint and remove directors
Alemdent Limited Right to appoint and remove directors
Butler & Finnigan Dental Practice Ltd Right to appoint and remove directors
Castle Hill Dental Practice Limited Right to appoint and remove directors
Chapel Road Orthodontics Limited Right to appoint and remove directors
Clarendon Dental Practice Limited Right to appoint and remove directors
Community Dental Centres Limited Right to appoint and remove directors
Confident Dental Practices Limited Right to appoint and remove directors
Cromwell Dental Practice Limited Right to appoint and remove directors
D M Jordan Limited Right to appoint and remove directors
Dental Aesthetics Ltd Right to appoint and remove directors
Dental Excellence Group Ltd Right to appoint and remove directors
Turnstone Midco 2 Limited This company Right to appoint and remove directors
Maxilla Dental Midco 1 Limited Owns 75–100% of shares
Maxilla Dental Midco 2 Limited Owns 75–100% of shares
Maxilla Dental Topco Limited Owns 75–100% of shares
D and L Jordan Limited Right to appoint and remove directors
DM and LJ Jordan Limited Right to appoint and remove directors
Idh 363 Limited Right to appoint and remove directors
Idh 418 Ltd Right to appoint and remove directors
Idh Mansfield Limited Right to appoint and remove directors
Mydentist Limited Right to appoint and remove directors
Vivacy Laboratoires Ltd Owns 75–100% of shares
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 4 January 2026 | Full accounts | 31 March 2025 | ||
| 23 October 2025 | Satisfaction of a charge in full | |||
| 23 October 2025 | Satisfaction of a charge in full | |||
| 31 January 2025 | Director's details changed |
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