MAINSTONE HEALTH LIMITED

Key Data

Status

Active

Company No.

06509397

Incorporation date

20/02/2008

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2008)

28/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

14/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

27/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (81 pages)

11/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (3 pages)

14/04/2025

Director's details changed for Miss Krista Nyree Whitley on 2021-10-01

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

08/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

13/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

13/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

13/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (83 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

12/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

20/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

20/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (84 pages)

20/02/2023

Change of details for Idh Acquisitions Limited as a person with significant control on 2022-12-05

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (4 pages)

07/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (21 pages)

21/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

21/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (93 pages)

22/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

06/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (23 pages)

14/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (92 pages)

14/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

14/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

13/09/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (22 pages)

24/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

06/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (92 pages)

06/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

06/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

12/03/2020

Termination of appointment of Leo Damian Carroll as a secretary on 2020-01-31

View PDF (1 pages)

12/03/2020

Appointment of Mr Stephen Roseby as a secretary on 2020-01-31

View PDF (2 pages)

25/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

06/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (19 pages)

02/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (79 pages)

02/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

02/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

10/04/2019

Termination of appointment of Mohammed Omar Shafi Khan as a director on 2019-04-05

View PDF (1 pages)

09/04/2019

Appointment of Mr Richard Storah as a director on 2019-04-05

View PDF (2 pages)

27/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

11/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (18 pages)

15/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (76 pages)

15/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (4 pages)

15/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

21/06/2018

Termination of appointment of Jason Malcolm Bedford as a director on 2018-05-31

View PDF (1 pages)

20/06/2018

Appointment of Clifford Gwyn Davies as a director on 2018-05-31

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

11/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (18 pages)

27/10/2017

Appointment of Mr Mohammed Omar Shafi Khan as a director on 2017-10-16

View PDF (2 pages)

25/10/2017

Termination of appointment of Annette Monique Lara Spindler as a director on 2017-10-12

View PDF (1 pages)

15/08/2017

Termination of appointment of Stephen Robert Williams as a director on 2017-07-31

View PDF (1 pages)

14/08/2017

Termination of appointment of William Henry Mark Robson as a director on 2017-07-31

View PDF (1 pages)

14/08/2017

Appointment of Annette Monique Lara Spindler as a director on 2017-07-31

View PDF (2 pages)

14/08/2017

Appointment of Miss Krista Nyree Whitley as a director on 2017-07-31

View PDF (2 pages)

14/08/2017

Appointment of Mr Leo Damian Carroll as a secretary on 2017-07-31

View PDF (2 pages)

13/08/2017

Termination of appointment of William Henry Mark Robson as a secretary on 2017-07-31

View PDF (1 pages)

19/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (68 pages)

19/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

19/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

30/01/2017

Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

25/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

13/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

23/12/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

12/11/2014

Appointment of William Henry Mark Robson as a secretary on 2014-10-31

View PDF (2 pages)

12/11/2014

Termination of appointment of Elizabeth Mcdonald as a secretary on 2014-10-31

View PDF (1 pages)

28/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

17/01/2014

Appointment of Mr William Henry Mark Robson as a director

View PDF (2 pages)

31/12/2013

Termination of appointment of John Vlietstra as a director

View PDF (1 pages)

30/12/2013

Appointment of Mr Jason Malcolm Bedford as a director

View PDF (2 pages)

10/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

15/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

15/03/2013

Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL

View PDF (1 pages)

14/03/2013

Director's details changed for John Richard Vlietstra on 2013-03-14

View PDF (2 pages)

14/03/2013

Director's details changed for Dr Stephen Robert Williams on 2013-03-14

View PDF (2 pages)

07/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

20/11/2012

Termination of appointment of Jeremy Perkin as a secretary

View PDF (2 pages)

20/11/2012

Appointment of Mrs Elizabeth Mcdonald as a secretary

View PDF (3 pages)

24/10/2012

Previous accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (3 pages)

12/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (14 pages)

12/03/2012

Director's details changed for Dr Stephen Robert Williams on 2011-10-04

View PDF (3 pages)

12/03/2012

Director's details changed for John Richard Vlietstra on 2011-10-04

View PDF (3 pages)

03/02/2012

Full accounts made up to 2011-04-30

View PDF (17 pages)

27/01/2012

Appointment of Jeremy Perkin as a secretary

View PDF (3 pages)

05/12/2011

Termination of appointment of Andrew Morris as a secretary

View PDF (2 pages)

04/10/2011

Registered office address changed from Integrated Dental House Sunset Business Park Manchester Road Kearsely Bolton BL4 8RH on 2011-10-04

View PDF (2 pages)

10/05/2011

Termination of appointment of Darrin Robinson as a director

View PDF (2 pages)

26/04/2011

Appointment of Mr Stephen Robert Williams as a director

View PDF (3 pages)

17/03/2011

Annual return made up to 2011-02-20

View PDF (16 pages)

16/03/2011

Director's details changed for Dr Darrin John Peter Robinson on 2010-10-28

View PDF (3 pages)

09/03/2011

Termination of appointment of Joanne Weir as a director

View PDF (2 pages)

31/01/2011

Full accounts made up to 2010-04-30

View PDF (17 pages)

12/07/2010

Termination of appointment of David Hudaly as a director

View PDF (2 pages)

06/07/2010

Appointment of John Richard Vlietstra as a director

View PDF (3 pages)

22/03/2010

Annual return made up to 2010-02-20

View PDF (15 pages)

19/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-04-30

View PDF (17 pages)

24/10/2009

Register inspection address has been changed

View PDF (1 pages)

16/09/2009

Auditor's resignation

View PDF (1 pages)

06/05/2009

Return made up to 20/02/09; full list of members

View PDF (8 pages)

26/02/2009

Location of register of members

View PDF (1 pages)

13/01/2009

Full accounts made up to 2008-04-30

View PDF (17 pages)

06/10/2008

Director's change of particulars / joanne weir / 19/09/2008

View PDF (1 pages)

28/04/2008

Accounting reference date shortened from 28/02/2009 to 30/04/2008

View PDF (1 pages)

28/04/2008

Registered office changed on 28/04/2008 from c/o morrisons, solicitors, LLP clarendon house, clarendon road redhill surrey RH1 1FB

View PDF (1 pages)

28/04/2008

Appointment terminated secretary christopher smeeton

View PDF (1 pages)

28/04/2008

Appointment terminated director magnus telning

View PDF (1 pages)

28/04/2008

Secretary appointed andrew john morris

View PDF (2 pages)

28/04/2008

Director appointed joanne weir

View PDF (3 pages)

28/04/2008

Director appointed darrin john peter robinson

View PDF (4 pages)

28/04/2008

Director appointed david nathan hudaly

View PDF (4 pages)

04/03/2008

Director appointed magnus telning

View PDF (1 pages)

04/03/2008

Registered office changed on 04/03/2008 from marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

03/03/2008

Secretary appointed christopher smeeton

View PDF (1 pages)

03/03/2008

Appointment terminated secretary london law secretarial LIMITED

View PDF (1 pages)

03/03/2008

Appointment terminated director london law services LIMITED

View PDF (1 pages)

20/02/2008

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bedford, Jason Malcolm	Director	30/12/2013 - 31/05/2018	98
Weir, Joanne	Director	01/04/2008 - 04/03/2011	46
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	20/02/2008 - 20/02/2008	10049
LONDON LAW SERVICES LIMITED	Nominee Director	20/02/2008 - 20/02/2008	9963
Storah, Richard	Director	05/04/2019 - Present	158

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MAINSTONE HEALTH LIMITED

MAINSTONE HEALTH LIMITED is an(a) Active company incorporated on 20/02/2008 with the registered office located at Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester M26 1GG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAINSTONE HEALTH LIMITED?

MAINSTONE HEALTH LIMITED is currently Active. It was registered on 20/02/2008 .

Where is MAINSTONE HEALTH LIMITED located?

MAINSTONE HEALTH LIMITED is registered at Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester M26 1GG.

What does MAINSTONE HEALTH LIMITED do?

MAINSTONE HEALTH LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for MAINSTONE HEALTH LIMITED?

The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-13 with no updates.