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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)

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