Company information:
Idh 476 Limited (No: 05976507)
Address: EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
Status: Active
Incorporated: 24-Oct-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 86230 - Dental practice activities
Current Director: CLIFFORD GWYN DAVIES ( DOB: Nov-1966 From: Dec-2015 )
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: RICHARD CHARLES ABLETT ( DOB: Jul-1966 From: Dec-2011 To: Dec-2015 )
Resigned Director: CHRISTOPHER VERNON ELLIOTT ( DOB: Jun-1965 From: Nov-2006 To: Jan-2011 )
Resigned Director: MEAUJO INCORPORATIONS LIMITED ( From: Oct-2006 To: Nov-2006 )
Resigned Director: DARRIN JOHN PETER ROBINSON ( DOB: Jan-1966 From: Jan-2011 To: May-2011 )
Resigned Director: WILLIAM HENRY MARK ROBSON ( DOB: Jan-1963 From: Feb-2014 To: Jul-2017 )
Resigned Director: JONATHAN DAVID SCHONBERG ( DOB: Nov-1956 From: Jan-2011 To: Jan-2012 )
Resigned Director: MOHAMMED OMAR SHAFI KHAN ( DOB: Aug-1974 From: Oct-2017 To: Apr-2019 )
Resigned Director: ANNETTE MONIQUE LARA SPINDLER ( DOB: Jan-1968 From: Jul-2017 To: Oct-2017 )
Resigned Director: JOANNE WEIR ( DOB: Apr-1968 From: Jan-2011 To: Mar-2011 )
Resigned Director: STEPHEN ROBERT WILLIAMS ( DOB: Oct-1969 From: Apr-2011 To: Jul-2017 )
Resigned Secretary: LEO DAMIAN CARROLL ( From: Jul-2017 To: Jan-2020 )
Resigned Secretary: SUSAN JANE ELLIOTT ( DOB: Oct-1966 From: Nov-2006 To: Jan-2011 )
Resigned Secretary: ELIZABETH MCDONALD ( From: Nov-2012 To: Oct-2014 )
Resigned Secretary: ANDREW MORRIS ( From: Jan-2011 To: Nov-2011 )
Resigned Secretary: JEREMY PERKIN ( From: Dec-2011 To: Nov-2012 )
Resigned Secretary: PHILSEC LIMITED ( From: Oct-2006 To: Nov-2006 )
Resigned Secretary: WILLIAM HENRY MARK ROBSON ( From: Oct-2014 To: Jul-2017 )
Persons of Significant Control:
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)
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)