Company information:
Idh Limited (No: 00243708)
Address: EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
Status: Active
Incorporated: 11-Nov-1929
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 86230 - Dental practice activities
Current Director: CLIFFORD GWYN DAVIES ( DOB: Nov-1966 From: Aug-2011 )
Current Director: BERNARD MORONEY ( DOB: Feb-1953 From: Aug-2011 )
Current Director: NILESH KUNDANLAL PANDYA ( DOB: Jan-1971 From: Nov-2020 )
Current Director: MANISH PRASAD ( DOB: Dec-1972 From: Feb-2014 )
Current Director: TOM RIALL ( DOB: Apr-1960 From: May-2017 )
Current Director: RICHARD STORAH ( DOB: Jun-1977 From: Apr-2019 )
Current Director: KRISTA NYREE WHITLEY ( DOB: Dec-1970 From: Jul-2017 )
Current Secretary: STEPHEN ROSEBY ( From: Jan-2020 )
Resigned Director: DHIRAJ ARORA ( DOB: May-1972 From: Sep-2010 To: Oct-2011 )
Resigned Director: IAN BEIDER ( DOB: Apr-1947 From: Mar-2007 To: Sep-2008 )
Resigned Director: PETER HAROLD BROOK ( DOB: Nov-1958 From: Mar-2004 To: Apr-2006 )
Resigned Director: BENJAMIN KA PING CHAING ( DOB: Jun-1952 From: Sep-1995 To: Apr-2002 )
Resigned Director: SNEHAL SHANTILAL DATTANI ( DOB: Apr-1966 From: Sep-1995 To: Jan-2002 )
Resigned Director: SNEHAL SHANTILAL DATTANI ( DOB: Apr-1966 From: Apr-2002 To: Aug-2002 )
Resigned Director: ANDREW KEVIN FENN ( DOB: Mar-1958 From: Aug-2011 To: Jan-2014 )
Resigned Director: KEITH FLEMING ( DOB: Dec-1959 From: Jun-2008 To: Sep-2010 )
Resigned Director: SIMON MARK GALLIER ( DOB: Feb-1959 From: Sep-2009 To: Sep-2010 )
Resigned Director: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Sep-2010 To: Oct-2011 )
Resigned Director: RICHARD HUGH KNIGHT ( DOB: Dec-1957 From: Mar-2004 To: Jun-2008 )
Resigned Director: DEBRA LORRAINE LEE ( DOB: Dec-1961 From: Apr-2013 To: Sep-2015 )
Resigned Director: ROBERT LEWIS ( DOB: Aug-1951 From: Jul-1991 To: May-1996 )
Resigned Director: MARTIN MAYHEW ( DOB: Aug-1956 From: Jan-2005 To: Oct-2011 )
Resigned Director: FIONA JACQUELINE MORGAN ( DOB: Oct-1964 From: Feb-2012 To: Dec-2013 )
Resigned Director: JITESHKUMER MANU PATEL ( DOB: Oct-1961 From: Sep-1995 To: Jan-2007 )
Resigned Director: WILLIAM HENRY MARK ROBSON ( DOB: Jan-1963 From: Feb-2012 To: Jul-2017 )
Resigned Director: TERENCE JOSEPH SCICLUNA ( DOB: Sep-1957 From: Jan-2014 To: Mar-2017 )
Resigned Director: MOHAMMED OMAR SHAFI KHAN ( DOB: Aug-1974 From: Oct-2017 To: Apr-2019 )
Resigned Director: RICHARD CHARLES SMITH ( DOB: May-1957 From: Aug-2011 To: Nov-2013 )
Resigned Director: ANNETTE MONIQUE LARA SPINDLER ( DOB: Jan-1968 From: Jul-2017 To: Oct-2017 )
Resigned Director: DAVID TIMMS ( DOB: Feb-1949 From: May-2008 To: Sep-2009 )
Resigned Director: JOHN RICHARD VLIETSTRA ( DOB: Feb-1946 From: Aug-2011 To: Dec-2013 )
Resigned Director: LINDSEY WALKER ( DOB: Jul-1961 From: Aug-2011 To: Dec-2011 )
Resigned Director: ALAN WAN ( DOB: Jun-1957 From: Oct-1999 To: Apr-2002 )
Resigned Director: STEPHEN ROBERT WILLIAMS ( DOB: Oct-1969 From: Aug-2011 To: Jul-2017 )
Resigned Director: JONATHAN CHARLES WOODBRIDGE ( DOB: Mar-1957 From: Sep-1999 To: Aug-2002 )
Resigned Secretary: LEO DAMIAN CARROLL ( From: Jul-2017 To: Jan-2020 )
Resigned Secretary: HAMMONDS SECRETARIAL SERVICES LIMITED ( From: Nov-2003 To: Jan-2006 )
Resigned Secretary: RICHARDS HUGH KNIGHT ( DOB: Dec-1957 From: Jan-2006 To: Jun-2008 )
Resigned Secretary: JUDITH HUTTON LEWIS ( From: Jul-1991 To: Sep-1995 )
Resigned Secretary: ELIZABETH MARY MCDONALD ( From: Nov-2012 To: Oct-2014 )
Resigned Secretary: JITESHKUMER MANU PATEL ( DOB: Oct-1961 From: Sep-1995 To: Aug-2002 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-2008 To: Nov-2012 )
Resigned Secretary: WILLIAM HENRY MARK ROBSON ( From: Oct-2014 To: Jul-2017 )
Resigned Secretary: JONATHAN CHARLES WOODBRIDGE ( DOB: Mar-1957 From: Aug-2002 To: Nov-2003 )
Persons of Significant Control:
Turnstone Equityco 1 Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Right to appoint and remove directors (Notified: 2016-04-06)
Mydentist Acquisitions Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)