IDH 622 LIMITED

Profile IDH 622 LIMITED

Actual on 01.04.2021
Company name
IDH 622 LIMITED
copy
copied
Company number
07057470
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 26 October 2009
copy
copied
Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 26 October 2021 due by Tuesday, 09 November 2021

Last statement dated Monday, 26 October 2020

Nature of business (SIC)
86230 - Dental practice activities
copy
copied
Registered office address
EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, MANCHESTER, KEARSLEY, M26 1GG
copy
copied

PSC and Officers IDH 622 LIMITED

Officers

(as of 20.09.2020)

MORONEY, Bernard
Status: Active
Appointed on: Tuesday, 22 December 2015
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
Country of residence: England
ROSEBY, Stephen
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, Manchester, M26 1GG
Role: Secretary
STORAH, Richard
Status: Active
Appointed on: Friday, 05 April 2019
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, Manchester, M26 1GG
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Director Of Finance
Country of residence: United Kingdom
WHITLEY, Krista Nyree
Status: Active
Appointed on: Monday, 31 July 2017
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Clinical Director
Country of residence: United Kingdom
SHAFI KHAN, Mohammed Omar
Status: Not active
Appointed on: Monday, 16 October 2017
Resigned on: Friday, 05 April 2019
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
CARROLL, Leo Damian
Status: Not active
Appointed on: Monday, 31 July 2017
Resigned on: Friday, 31 January 2020
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role: Secretary
MCDONALD, Elizabeth
Status: Not active
Appointed on: Thursday, 08 November 2012
Resigned on: Friday, 31 October 2014
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role: Secretary
ROBSON, William Henry Mark
Status: Not active
Appointed on: Friday, 31 October 2014
Resigned on: Monday, 31 July 2017
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role: Secretary
ROBSON, William Henry Mark
Status: Not active
Appointed on: Friday, 28 February 2014
Resigned on: Monday, 31 July 2017
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
WILLIAMS, Stephen Robert
Status: Not active
Appointed on: Tuesday, 08 November 2011
Resigned on: Monday, 31 July 2017
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Clinical Services Director
Country of residence: England
SMITH, Richard Charles
Status: Not active
Appointed on: Tuesday, 08 November 2011
Resigned on: Saturday, 30 November 2013
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Chief Executive
Country of residence: England
WALKER, Lindsey
Status: Not active
Appointed on: Tuesday, 08 November 2011
Resigned on: Saturday, 31 December 2011
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role: Secretary
SPINDLER, Annette Monique Lara
Status: Not active
Appointed on: Monday, 31 July 2017
Resigned on: Thursday, 12 October 2017
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
ABLETT, Richard Charles
Status: Not active
Appointed on: Saturday, 31 December 2011
Resigned on: Thursday, 31 December 2015
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Clinical Director
Country of residence: Uk
BOULTON, David Michael
Status: Not active
Appointed on: Monday, 26 October 2009
Resigned on: Tuesday, 08 November 2011
Correspondence address: Milnthorpe Green Cottage Milnthorpe Green, Sandall, Wakefield, United Kingdom, West Yorkshire, WF2 7JD
Nationality: English
Date of birth: August 1975
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
JONES, Alexander Bowker
Status: Not active
Appointed on: Monday, 26 October 2009
Resigned on: Tuesday, 08 November 2011
Correspondence address: Elmhirst Farmhouse South Lane, Cawthorne, Barnsley, United Kingdom, South Yorkshire, S75 4EF
Role: Secretary
JONES, Alexander Bowker
Status: Not active
Appointed on: Monday, 26 October 2009
Resigned on: Tuesday, 08 November 2011
Correspondence address: Elmhirst Farmhouse South Lane, Cawthorne, Barnsley, United Kingdom, South Yorkshire, S75 4EF
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Dental Surgeon
Country of residence: England
SCHONBERG, Jonathan David
Status: Not active
Appointed on: Tuesday, 08 November 2011
Resigned on: Tuesday, 31 January 2012
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: None
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.04.2021)

Idh Acquisitions Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Europa House Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Turnstone Equityco 1 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Europa House Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors