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 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
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 |