TURNSTONE MANAGEMENT INVESTMENTS LIMITED

Non-Trading

General Information

NAME
TURNSTONE MANAGEMENT INVESTMENTS LIMITED

COMPANY NUMBER
07621435

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/05/2011 (13 years and 6 months old)

WEBSITE
mydentist.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/05/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

EUROPA HOUSE, EUROPA TRADING ESTATE
MANCHESTER
M26 1GG

TRADING ADDRESSES

Europa House
Europa Trading Est, Stoneclough
Radcliffe
Manchester, Lancashire
M26 1GG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TURNSTONE MANAGEMENT INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GARETH YORK	Owned: 0.10 %	Shares: 79,750	Price per share: £0.01	Total Value: £797.50
STEPHEN ROBERT WILLIAMS	Owned: 0.08 %	Shares: 62,750	Price per share: £0.01	Total Value: £627.50
PAUL PINDAR	Owned: 0.07 %	Shares: 51,652	Price per share: £0.01	Total Value: £516.52
OCORIAN LIMITED	Owned: 0.98 %	Shares: 762,360	Price per share: £0.01	Total Value: £7,623.60
PAUL PINDAR	Owned: 0.04 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
STEPHEN ROBERT WILLIAMS	Owned: 0.03 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
RICHARD CHARLES SMITH	Owned: 0.03 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
DAVID HUDALY	Owned: 0.02 %	Shares: 14,773	Price per share: £0.01	Total Value: £147.73
ALAN RAWSTON	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
ROB PILLING	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
ELIZABETH MARY MCDONALD	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
JEREMY PERKIN	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
GARETH YORK	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
LINDSEY WALKER	Owned: 0.00 %	Shares: 3,332	Price per share: £0.01	Total Value: £33.32
CLIFFORD GWYN DAVIES	Owned: 0.00 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
BEN JENNER	Owned: 0.00 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
BERNARD MORONEY	Owned: 0.00 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
SEAN MCCRUDDEN	Owned: 0.00 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
ADP PRIMARY CARE ACQUISITIONS LIMITED	Owned: 97.95 %	Shares: 762,360	Price per share: £1.00	Total Value: £762,360.00
OCORIAN LIMITED	Owned: 0.24 %	Shares: 184,868	Price per share: £0.01	Total Value: £1,848.68
ALAN WENHAM	Owned: 0.00 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
RICHARD CHARLES SMITH	Owned: 0.00 %	Shares: 1,900	Price per share: £0.01	Total Value: £19.00
DAMEON BAMBER	Owned: 0.00 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
PAUL PINDAR	Owned: 0.00 %	Shares: 1,098	Price per share: £0.01	Total Value: £10.98
MANISH PRASAD	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
JASON MACOLM BEDFORD	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
TERENCE JOSEPH SCICLUNA	Owned: 0.00 %	Shares: 510	Price per share: £0.01	Total Value: £5.10
KAREN FORBES	Owned: 0.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
ROB PAXMAN	Owned: 0.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
DAWN FARRELL	Owned: 0.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
JOHN RICHARD VLIETSTRA	Owned: 0.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
JEREMY PERKIN	Owned: 0.10 %	Shares: 79,750	Price per share: £0.01	Total Value: £797.50
ALAN RAWSTON	Owned: 0.10 %	Shares: 79,750	Price per share: £0.01	Total Value: £797.50
RICHARD CHARLES ABLETT	Owned: 0.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
MALCOLM JOHN BOND	Owned: 0.00 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
QUENTON ARBER	Owned: 0.00 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
LINDSEY WALKER	Owned: 0.00 %	Shares: 369	Price per share: £0.01	Total Value: £3.69
RICHARD CHARLES SMITH	Owned: 0.00 %	Shares: 340	Price per share: £0.01	Total Value: £3.40
DAWN FARRELL	Owned: 0.00 %	Shares: 248	Price per share: £0.01	Total Value: £2.48
ELIZABETH MARY MCDONALD	Owned: 0.10 %	Shares: 79,750	Price per share: £0.01	Total Value: £797.50
ROB PILLING	Owned: 0.10 %	Shares: 79,750	Price per share: £0.01	Total Value: £797.50
RICHARD CROOK	Owned: 0.00 %	Shares: 248	Price per share: £0.01	Total Value: £2.48
MARK TAYLOR	Owned: 0.00 %	Shares: 248	Price per share: £0.01	Total Value: £2.48
QUENTON ARBER	Owned: 0.00 %	Shares: 248	Price per share: £0.01	Total Value: £2.48
PHILIPPA HAYES	Owned: 0.00 %	Shares: 143	Price per share: £0.01	Total Value: £1.43
OCORIAN LIMITED	Owned: 0.00 %	Shares: 11	Price per share: £0.01	Total Value: £0.11

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeremy Perkin 02/07/2012 - Present (12 years and 5 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Rawstron 06/06/2013 - Present (11 years and 5 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Roseby 31/01/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Fabio Massimo Giuseppetti 07/04/2021 - Present (3 years and 7 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 11	View Report
Eric John Kump 04/05/2011 - 11/05/2011 (0 months) Born in Apr 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Accounts filed
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 12/04/2021	Event: Louis Goodman Elson (904635515) has left the board
Date: 12/04/2021	Event: New Board Member Fabio Massimo Giuseppetti (911592705) Appointed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 16/03/2020	Event: New Company Secretary Stephen Roseby (926808178) Appointed
Date: 16/03/2020	Event: Leo Damian Carroll (923641050) has left the board
Date: 10/01/2020	Event: New Accounts filed
Date: 14/05/2019	Event: New Confirmation Statement filed
Date: 12/04/2019	Event: Mohammed Omar Shafi Khan (923950686) has left the board
Date: 11/01/2019	Event: New Accounts filed
Date: 13/07/2018	Event: Gareth Steadman York (916236476) has left the board
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: New Accounts filed
Date: 20/12/2017	Event: David Nathan Hudaly (916049004) has left the board
Date: 31/10/2017	Event: New Board Member Mohammed Omar Shafi Khan (923950686) Appointed
Date: 27/10/2017	Event: Annette Monique Lara Spindler (916665451) has left the board
Date: 08/08/2017	Event: William Henry Mark Robson (905780342) has left the board
Date: 08/08/2017	Event: William Henry Mark Robson (919257988) has left the board
Date: 08/08/2017	Event: Stephen Robert Williams (915245210) has left the board
Date: 08/08/2017	Event: New Company Secretary Leo Damian Carroll (923641050) Appointed
Date: 21/05/2017	Event: New Annual Return filed
Date: 19/05/2017	Event: Terence Joseph Scicluna (918515555) has left the board
Date: 23/03/2017	Event: Paul Pindar (917195600) has left the board
Date: 10/02/2017	Event: Terence Joseph Scicluna (908968623) has left the board
Date: 10/02/2017	Event: New Board Member Terence Joseph Scicluna (918515555) Appointed
Date: 10/01/2017	Event: New Accounts filed
Date: 21/10/2016	Event: Alexis George Stirling (915709669) has left the board
Date: 21/10/2016	Event: New Board Member Karthic Jayaraman (920306421) Appointed
Date: 17/10/2016	Event: Dawn Farrell (917905287) has left the board
Date: 17/10/2016	Event: Debra Lorraine Lee (917806583) has left the board
Date: 05/06/2016	Event: New Annual Return filed
Date: 10/01/2016	Event: New Accounts filed
Date: 06/06/2015	Event: New Annual Return filed
Date: 15/01/2015	Event: New Accounts filed
Date: 19/12/2014	Event: Elizabeth MacDonald (917905269) has left the board
Date: 14/11/2014	Event: Elizabeth McDonald (917392162) has left the board
Date: 14/11/2014	Event: New Company Secretary William Henry Mark Robson (919257988) Appointed
Date: 20/08/2014	Event: Annette Monique Lara Spindler (919005873) has left the board
Date: 20/08/2014	Event: New Board Member Annette Monique Lara Spindler (916665451) Appointed
Date: 13/08/2014	Event: New Board Member Annette Monique Lara Spindler (919005873) Appointed
Date: 10/06/2014	Event: New Annual Return filed
Date: 08/05/2014	Event: New Board Member David Nathan Hudaly (916049004) Appointed
Date: 13/01/2014	Event: New Board Member Louis Goodman Elson (904635515) Appointed
Date: 13/01/2014	Event: New Accounts filed

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TURNSTONE MANAGEMENT INVESTMENTS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

3

23

46

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

3

23

46

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™