INTEGRATED DENTAL HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

INTEGRATED DENTAL HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
INTEGRATED DENTAL HOLDINGS LIMITED was incorporated 28 years ago on 17/01/1996 and has the registered number: 03147164. The accounts status is FULL and accounts are next due on 31/12/2024.

INTEGRATED DENTAL HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EUROPA HOUSE EUROPA TRADING ESTATE
MANCHESTER
M26 1GG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ROBERT WILLIAMS Oct 1969 British Director 2010-06-17 CURRENT
MR TERENCE JOSEPH SCICLUNA Sep 1957 British Director 2014-01-30 CURRENT
MR WILLIAM HENRY MARK ROBSON Jan 1963 British Director 2012-02-29 CURRENT
MR MANISH PRASAD Dec 1972 British Director 2014-02-01 CURRENT
WILLIAM HENRY MARK ROBSON Secretary 2014-10-31 CURRENT
BERNARD MORONEY Feb 1953 British Director 2010-06-17 CURRENT
MR CLIFFORD GWYN DAVIES Nov 1966 British Director 2010-06-17 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-01-17 UNTIL 1996-01-18 RESIGNED
MRS ELIZABETH MCDONALD Secretary 2012-11-08 UNTIL 2014-10-31 RESIGNED
GARETH MAITLAND EDWARDS Mar 1958 British Secretary 1996-04-25 UNTIL 1996-06-06 RESIGNED
MS DEBRA LORRAINE LEE Dec 1961 British Director 2013-04-23 UNTIL 2015-09-30 RESIGNED
MR RICHARD CHARLES ABLETT Jul 1966 British Director 2010-06-17 UNTIL 2015-12-31 RESIGNED
AMANDA PALMER Jan 1965 British Director 1996-12-03 UNTIL 2003-01-29 RESIGNED
WALTER JAMES REID Sep 1952 British Director 2010-06-17 UNTIL 2011-04-21 RESIGNED
MR DARRIN JOHN PETER ROBINSON Jan 1966 British Director 2005-03-24 UNTIL 2011-05-06 RESIGNED
MR JONATHAN DAVID SCHONBERG Nov 1956 British Director 2010-06-17 UNTIL 2012-01-31 RESIGNED
MR FINLAY THOMAS KENNEDY SCOTT Jul 1953 British Director 2000-10-30 UNTIL 2001-11-22 RESIGNED
MARK SEEKINGS Sep 1960 British Director 1996-06-06 UNTIL 2000-02-29 RESIGNED
GARETH MAITLAND EDWARDS Mar 1958 British Director 1996-01-18 UNTIL 1996-04-25 RESIGNED
FIONA JACQUELINE MORGAN Oct 1964 British Director 2012-02-29 UNTIL 2013-12-27 RESIGNED
WILLIAM ALAN MCINTOSH Nov 1967 British Director 1996-04-25 UNTIL 1997-09-05 RESIGNED
SIMON RICHARD LEWIS Mar 1955 British Director 1997-03-20 UNTIL 2004-08-19 RESIGNED
MR LUKE OLIVER JOHNSON Feb 1962 British Director 1998-01-08 UNTIL 2006-04-19 RESIGNED
LUKE OLIVER JOHNSON Feb 1962 British Director 1996-06-06 UNTIL 1998-01-08 RESIGNED
DAVID NATHAN HUDALY Apr 1957 British Director 1996-06-06 UNTIL 2010-06-30 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-01-17 UNTIL 1996-01-18 RESIGNED
MR ANDREW KEVIN FENN Mar 1958 British Director 2010-06-17 UNTIL 2014-01-31 RESIGNED
MR ANDREW MORRIS Nov 1965 British Director 2001-11-22 UNTIL 2011-11-30 RESIGNED
ANDREW JOHN BARRETT Jan 1966 British Director 2000-10-30 UNTIL 2002-02-07 RESIGNED
MR MATTHEW CHARLES ALLEN Apr 1956 British Director 1996-04-25 UNTIL 2006-04-05 RESIGNED
MARK SEEKINGS Sep 1960 British Secretary 1996-06-06 UNTIL 1996-12-03 RESIGNED
KEITH JOHN PROVINS Secretary 1996-01-18 UNTIL 1996-04-25 RESIGNED
JEREMY PERKIN Secretary 2011-12-31 UNTIL 2012-11-08 RESIGNED
AMANDA PALMER Jan 1965 British Secretary 1996-12-03 UNTIL 2000-10-15 RESIGNED
MR ANDREW MORRIS Nov 1965 British Secretary 2000-10-15 UNTIL 2011-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mydentist Acquisitions Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Turnstone Equityco 1 Limited 2016-04-06 Manchester   Right to appoint and remove directors

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