Company information:
Dh Dental Holdings Limited (No: 06545839)
Address: EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, M26 1GG
Status: Active
Incorporated: 27-Mar-2008
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 86230 - Dental practice activities
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: JASON MALCOLM BEDFORD ( DOB: Dec-1969 From: Dec-2013 To: May-2018 )
Resigned Director: LYNNE HILLS ( DOB: Aug-1974 From: May-2009 To: Apr-2013 )
Resigned Director: DARREN JOHN HILLS ( DOB: May-1966 From: Mar-2008 To: Apr-2013 )
Resigned Director: WILLIAM HENRY MARK ROBSON ( DOB: Jan-1963 From: Dec-2013 To: Jul-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: Apr-2013 To: Nov-2013 )
Resigned Director: ANNETTE MONIQUE LARA SPINDLER ( DOB: Jan-1968 From: Jul-2017 To: Oct-2017 )
Resigned Director: JOHN RICHARD VLIETSTRA ( DOB: Feb-1946 From: Apr-2013 To: Dec-2013 )
Resigned Director: STEPHEN ROBERT WILLIAMS ( DOB: Oct-1969 From: Apr-2013 To: Jul-2017 )
Resigned Secretary: LEO DAMIAN CARROLL ( From: Jul-2017 To: Jan-2020 )
Resigned Secretary: LYNNE LAMBERT ( From: Mar-2008 To: May-2009 )
Resigned Secretary: MUKESHKUMAR GOKALDAS MAKHECHA ( From: May-2009 To: Nov-2011 )
Resigned Secretary: ELIZABETH MCDONALD ( From: Apr-2013 To: Oct-2014 )
Resigned Secretary: WILLIAM HENRY MARK ROBSON ( From: Oct-2014 To: Jul-2017 )
Persons of Significant Control:
Pearl Bidco 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)
Tunrstone 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)