MYDENTIST GROUP LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
MYDENTIST GROUP LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
MYDENTIST GROUP LIMITED was incorporated 18 years ago on 19/12/2005 and has the registered number: 05657369. The accounts status is FULL and accounts are next due on 31/12/2024.
MYDENTIST GROUP LIMITED was incorporated 18 years ago on 19/12/2005 and has the registered number: 05657369. The accounts status is FULL and accounts are next due on 31/12/2024.
MYDENTIST GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Previous trading names include:
IDH GROUP LIMITED (until 05/12/2022)
IDH GROUP LIMITED (until 05/12/2022)
INTERCEDE 2097 LIMITED (until 20/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOM RIALL | Apr 1960 | British | Director | 2017-05-08 | CURRENT |
MR STEPHEN ROSEBY | Secretary | 2020-01-31 | CURRENT | ||
MR NILESH KUNDANLAL PANDYA | Jan 1971 | British | Director | 2020-11-27 | CURRENT |
MISS KRISTA NYREE WHITLEY | Dec 1970 | British | Director | 2017-07-31 | CURRENT |
MR RICHARD STORAH | Jun 1977 | British | Director | 2019-04-05 | CURRENT |
MR TERENCE JOSEPH SCICLUNA | Sep 1957 | British | Director | 2014-01-30 UNTIL 2017-03-31 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2005-12-19 UNTIL 2006-04-06 | RESIGNED | ||
MRS ELIZABETH MCDONALD | Secretary | 2012-11-08 UNTIL 2014-10-31 | RESIGNED | ||
JEREMY PERKIN | Secretary | 2011-12-31 UNTIL 2012-11-08 | RESIGNED | ||
MR WILLIAM HENRY MARK ROBSON | Secretary | 2014-10-31 UNTIL 2017-07-31 | RESIGNED | ||
MR ANDREW MORRIS | Nov 1965 | British | Secretary | 2006-04-19 UNTIL 2011-11-30 | RESIGNED |
MR LEO DAMIAN CARROLL | Secretary | 2017-07-31 UNTIL 2020-01-31 | RESIGNED | ||
LINDSEY WALKER | Jul 1961 | British | Director | 2007-05-03 UNTIL 2011-12-31 | RESIGNED |
JOANNE WEIR | Apr 1968 | British | Director | 2006-04-19 UNTIL 2011-03-04 | RESIGNED |
MR STEPHEN ROBERT WILLIAMS | Oct 1969 | British | Director | 2011-05-06 UNTIL 2017-07-31 | RESIGNED |
JOANNE PARFREY | Oct 1972 | British | Director | 2006-04-19 UNTIL 2008-02-08 | RESIGNED |
MATTHEW CHARLES TURNER | Nov 1963 | British | Director | 2008-02-08 UNTIL 2011-05-11 | RESIGNED |
ANNETTE MONIQUE LARA SPINDLER | Jan 1968 | British | Director | 2017-07-31 UNTIL 2017-10-12 | RESIGNED |
MR RICHARD CHARLES SMITH | May 1957 | British | Director | 2010-07-01 UNTIL 2013-11-30 | RESIGNED |
MR MOHAMMED OMAR SHAFI KHAN | Aug 1974 | British | Director | 2017-10-16 UNTIL 2019-04-05 | RESIGNED |
MR WILLIAM HENRY MARK ROBSON | Jan 1963 | British | Director | 2012-02-29 UNTIL 2017-07-31 | RESIGNED |
MR DARRIN JOHN PETER ROBINSON | Jan 1966 | British | Director | 2006-04-19 UNTIL 2011-05-06 | RESIGNED |
MR GEORGE BRIAN PHILLIPS | Apr 1960 | British | Director | 2006-04-19 UNTIL 2006-08-08 | RESIGNED |
FIONA JACQUELINE MORGAN | Oct 1964 | British | Director | 2012-02-29 UNTIL 2013-12-27 | RESIGNED |
MR ANDREW MORRIS | Nov 1965 | British | Director | 2006-04-19 UNTIL 2011-11-30 | RESIGNED |
MICHAEL MOWLEM | Jul 1967 | British | Director | 2006-08-23 UNTIL 2008-02-08 | RESIGNED |
MR STEVEN ANDREW MELTON | Jan 1962 | British | Director | 2017-12-18 UNTIL 2021-10-29 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-19 UNTIL 2006-04-06 | RESIGNED | ||
MS DEBRA LORRAINE LEE | Dec 1961 | British | Director | 2013-04-23 UNTIL 2015-09-30 | RESIGNED |
ERIC JOHN KUMP | Apr 1970 | American | Director | 2008-02-08 UNTIL 2008-06-10 | RESIGNED |
DAVID NATHAN HUDALY | Apr 1957 | British | Director | 2006-04-06 UNTIL 2010-06-30 | RESIGNED |
RODRIGO PEIXOTO GALVAO | May 1973 | Brazilian | Director | 2008-06-10 UNTIL 2011-05-11 | RESIGNED |
MR GAVIN FRANK CASEY | Oct 1946 | British | Director | 2006-04-19 UNTIL 2008-02-08 | RESIGNED |
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-19 UNTIL 2006-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Turnstone Bidco 1 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 |