Company information:
Idh 449 Limited (No: 06537479)
Address: EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
Status: Active
Incorporated: 18-Mar-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 86230 - Dental practice activities
Current Director: MANISH PRASAD ( DOB: Dec-1972 From: Feb-2014 )
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: ANDREW KEVIN FENN ( DOB: Mar-1958 From: Aug-2010 To: Jan-2014 )
Resigned Director: OCS DIRECTORS LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Director: DARRIN JOHN PETER ROBINSON ( DOB: Jan-1966 From: Aug-2010 To: May-2011 )
Resigned Director: WILLIAM HENRY MARK ROBSON ( DOB: Jan-1963 From: Feb-2014 To: Jul-2017 )
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: IAN HERBERT WARRINGTON ( From: Mar-2008 To: Aug-2010 )
Resigned Director: PATRICIA ALISON WARRINGTON ( From: Mar-2008 To: Aug-2010 )
Resigned Director: JOANNE WEIR ( DOB: Apr-1968 From: Aug-2010 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: ELIZABETH MCDONALD ( From: Nov-2012 To: Oct-2014 )
Resigned Secretary: ANDREW MORRIS ( From: Aug-2010 To: Nov-2011 )
Resigned Secretary: OCS CORPORATE SECRETARIES LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Secretary: JEREMY PERKIN ( From: Dec-2011 To: Nov-2012 )
Resigned Secretary: WILLIAM HENRY MARK ROBSON ( From: Oct-2014 To: Jul-2017 )
Resigned Secretary: PATRICIA ALISON WARRINGTON ( From: Mar-2008 To: Aug-2010 )
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)