IDH Limited

Company Name	IDH Limited
Company Status	Active
Company Number	00243708
Category	Private Limited Company
Incorporation Date	11 November 1929(94 years, 6 months ago)
Previous Name	ADP Dental Company Limited

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Bernard Moroney
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 August 2011(81 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Role	Clinical Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Clifford Gwyn Davies
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 August 2011(81 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Manish Prasad
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(84 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Tom Riall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(87 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Director Name	Miss Krista Nyree Whitley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(87 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

Director Name	Mr Richard Storah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(89 years, 5 months after company formation)
Appointment Duration	5 years
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mr Stephen Roseby
Status	Current
Appointed	31 January 2020(90 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Nilesh Kundanlal Pandya
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(91 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Robert Lewis
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(61 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 May 1996)
Role	Dental Surgeon
Correspondence Address	1 Belgrave Close Cardiff South Glamorgan CF4 9EP Wales

Secretary Name	Judith Hutton Lewis
Nationality	British
Status	Resigned
Appointed	31 July 1991(61 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 September 1995)
Role	Company Director
Correspondence Address	1 Belgrave Close Cardiff South Glamorgan CF4 9EP Wales

Director Name	Mr Benjamin Ka Ping Chaing
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(65 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 April 2002)
Role	Dentist
Country of Residence	England
Correspondence Address	Ashdown The Drive Belmont Surrey SM2 7DH

Director Name	Snehal Shantilal Dattani
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(65 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 January 2002)
Role	Dentist
Correspondence Address	34 Claydon Drive Beddington Croydon Surrey CR0 4QX

Director Name	Mr Jiteshkumer Manu Patel
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(65 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 January 2007)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	10 The Causeway Sutton Surrey SM2 5RS

Secretary Name	Mr Jiteshkumer Manu Patel
Nationality	British
Status	Resigned
Appointed	07 September 1995(65 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 August 2002)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	10 The Causeway Sutton Surrey SM2 5RS

Director Name	Mr Snehal Shantilal Dattani
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2002(72 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 August 2002)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	31 Church Hill Purley Surrey CR8 3QP

Secretary Name	Mr Jonathan Charles Woodbridge
Nationality	British
Status	Resigned
Appointed	16 August 2002(72 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Partridge Lane Rusper Horsham Sussex RH12 4RW

Director Name	Mr Richard Hugh Knight
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(74 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 June 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Feather Sound 1 Hillgarth Hindhead Surrey GU26 6PP

Director Name	Dr Peter Harold Brook
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(74 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 April 2006)
Role	Clinical Director
Correspondence Address	17 Old Dry Lane Brigstock Kettering Northamptonshire NN14 3HY

Director Name	Dr Martin Mayhew
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(75 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 October 2011)
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	8 York Mansions 84 Chiltern Street London W1U 5AL

Secretary Name	Richards Hugh Knight
Nationality	British
Status	Resigned
Appointed	10 January 2006(76 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	1 Hillgarth Hindhead Surrey GU26 6PP

Director Name	Mr Ian Beider
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(77 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 September 2008)
Role	Dentist
Country of Residence	London
Correspondence Address	54 Sinclair Grove London NW11 9JG

Director Name	Mr Keith Fleming
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(78 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Brookmead House The Warren, East Horsley Leatherhead Surrey KT24 5RH

Director Name	Mr Simon Mark Gallier
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(79 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	103-105 Harley Street Flat 11 London W1G 6AJ

Director Name	Dr Dhiraj Arora
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(80 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 2011)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	15 Birkheads Road Reigate Surrey RH2 0AW

Director Name	Mr David Robert Geoffrey Hillier
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(80 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Wellington House 17 Birkheads Road Reigate Surrey RH2 0AU

Director Name	Mr Andrew Kevin Fenn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(81 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2014)
Role	Clinical Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(82 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Fiona Jacqueline Morgan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(82 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Elizabeth Mary McDonald
Status	Resigned
Appointed	07 November 2012(83 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Ms Debra Lorraine Lee
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(83 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Terence Joseph Scicluna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(84 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	William Henry Mark Robson
Status	Resigned
Appointed	31 October 2014(85 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(87 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Hammonds Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 November 2003(74 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2006)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 July 2008(78 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 November 2012)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	idhgroup.co.uk
Telephone	01204 799799
Telephone region	Bolton

Location

Registered Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

911.8k at £1	Adp No 1 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£55,397,000
Gross Profit	£25,231,000
Net Worth	-£14,205,000
Cash	£411,000
Current Liabilities	£56,543,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

31 October 2005	Delivered on: 21 November 2005 Satisfied on: 12 September 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 July 2004	Delivered on: 5 August 2004 Satisfied on: 15 September 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 north street, leatherhead, surrey t/no SY143146. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 July 2004	Delivered on: 5 August 2004 Satisfied on: 15 September 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 321 bensham lane, thornton heath surrey t/no SY109082. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 July 2004	Delivered on: 5 August 2004 Satisfied on: 15 September 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 victoria avenue, cambridge t/no CB101430. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 October 2001	Delivered on: 11 October 2001 Satisfied on: 15 September 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situated at 113 langley hill tilehurst. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 September 2001	Delivered on: 11 October 2001 Satisfied on: 15 September 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situated at 1 lanark villas newbury gillingham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 October 1999	Delivered on: 4 November 1999 Satisfied on: 15 September 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 May 2011	Delivered on: 24 May 2011 Satisfied on: 30 May 2013 Persons entitled: Ing Bank N.V., London Branch Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 April 2010	Delivered on: 9 April 2010 Satisfied on: 7 November 2015 Persons entitled: Croudace Properties Limited Classification: Rent deposit deed Secured details: Â£30,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over the deposit balance as a continuing security free of any encumbrances for all amounts payable to the landlord. Fully Satisfied
30 November 2009	Delivered on: 17 December 2009 Satisfied on: 13 May 2011 Persons entitled: Lloyds Tsb Bank PLC (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please see schedule to MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 November 2009	Delivered on: 8 December 2009 Satisfied on: 13 May 2011 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: Insurance assignment of key-man policies Secured details: All monies due or to become due from each present or future member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The key-man policies being policy nos. :2579029ER, 14299478, 2578739 eb, for details of polices please refer to form MG01 see image for full details. Fully Satisfied
30 July 1999	Delivered on: 6 August 1999 Satisfied on: 15 September 2006 Persons entitled: Delaport Investments (Bedford) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Rent deposit Â£8,000. Fully Satisfied
8 June 2009	Delivered on: 11 June 2009 Satisfied on: 15 January 2011 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Insurance asignment of key-man policies Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Insurance policies - scottish provident, bharat patel p/no:14299478 sum assured:Â£500,000 see image for full details. Fully Satisfied
27 April 2009	Delivered on: 7 May 2009 Satisfied on: 15 January 2011 Persons entitled: Barclays Bank PLC (As Security Agent for the Security Parties) Classification: Supplemental legal charge Secured details: All monies due or to become due of each present or future member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right title and interest in and to the properties all buildings and fixtures and fixed plant and machinery all easements servitudes rights and agreements all rents the benefit of all covenants see image for full details 1 dunstable road luton peterborough t/no:BD242136 112 castle road bedford peterborough t/no:BD265424 103 salterton road exmouth plymouth t/no:DN553138 please see form 395 for further properties charged. Fully Satisfied
18 December 2008	Delivered on: 31 December 2008 Satisfied on: 7 November 2015 Persons entitled: Aldi Stores Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum from time to time standing to the credit of a deposit account, see image for full details. Fully Satisfied
15 October 2008	Delivered on: 28 October 2008 Satisfied on: 7 November 2015 Persons entitled: Peggy May Glass, George Mcinnes Glass and Honour Murray Juniper Classification: Rent deposit deed Secured details: Â£5,171.25 and all other monies due or to become due from the company to the chargee. Particulars: The rent deposit of Â£5,171.25 see image for full details. Fully Satisfied
14 November 2007	Delivered on: 24 November 2007 Satisfied on: 6 April 2011 Persons entitled: Kaupthing Bank Hf (As Security Trustee for the Secured Parties) (the Security Agent) Classification: Assignment agreement Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The agreement for the sale and purchase of the business and assets of nationwide healthcare and denovitz healthcare dated 14/11/2007. see the mortgage charge document for full details. Fully Satisfied
2 March 2007	Delivered on: 7 March 2007 Satisfied on: 6 April 2011 Persons entitled: Kaupthing Bank Hf as Security Trustee for the Secured Parties (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the security agent and/or the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 March 2007	Delivered on: 7 March 2007 Satisfied on: 6 April 2011 Persons entitled: Kaupthing Bank Hf. as Security Agent for the Secured Parties (The Security Agent) Classification: Insurance assignment Secured details: All monies due or to become due from any group company to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right, title and interest, present and future, in and to the policies k/a insurer: scottish provident, life assured: bharat patel, policy number: 14298721, sum assured: 500,000, term: 3 years, commencement date: 7 february 2005. see the mortgage charge document for full details. Fully Satisfied
14 December 2006	Delivered on: 22 December 2006 Satisfied on: 11 September 2007 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from any group company to the security trustee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 April 1987	Delivered on: 29 April 1987 Satisfied on: 7 December 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 159 cathays terrace cardiff south glamorgan. Fully Satisfied
30 March 2023	Delivered on: 30 March 2023 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
16 August 2021	Delivered on: 31 August 2021 Persons entitled: Ares Management Limited (As Security Agent for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
5 August 2016	Delivered on: 12 August 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
30 May 2013	Delivered on: 3 June 2013 Persons entitled: U.S. Bank Trustees Limited (The "Security Agent") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 September 2008	Delivered on: 30 September 2008 Persons entitled: John Francis Kevin Tierney and Fedelma Mary Ida Tierney Classification: Rent deposit deed Secured details: Â£4,288.75 due or to become due from the company to the chargee. Particulars: L/H property of first, second and third floors 8 commercial street hereford t/no. HY161978. Outstanding
19 October 2006	Delivered on: 28 October 2006 Persons entitled: Timothy Ferris Jessopp Muchael Frank Jessopp and Frank Clifford Jessopp Classification: Rent deposit deed Secured details: Â£8,690.00 due or to become due from the company to. Particulars: The deposit account. See the mortgage charge document for full details. Outstanding

Filing History

7 December 2020	Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020 (2 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
12 March 2020	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020 (1 page)
12 March 2020	Appointment of Mr Stephen Roseby as a secretary on 31 January 2020 (2 pages)
31 December 2019	Full accounts made up to 31 March 2019 (26 pages)
6 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019 (1 page)
9 April 2019	Appointment of Mr Richard Storah as a director on 5 April 2019 (2 pages)
7 January 2019	Full accounts made up to 31 March 2018 (24 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 March 2017 (23 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
25 October 2017	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
25 October 2017	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
10 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
10 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
10 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
10 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
10 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
10 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
10 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
10 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
10 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
26 May 2017	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 (2 pages)
26 May 2017	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 (2 pages)
26 May 2017	Appointment of Mr Tom Riall as a director on 8 May 2017 (3 pages)
26 May 2017	Appointment of Mr Tom Riall as a director on 8 May 2017 (3 pages)
5 January 2017	Full accounts made up to 31 March 2016 (23 pages)
5 January 2017	Full accounts made up to 31 March 2016 (23 pages)
18 August 2016	Satisfaction of charge 002437080025 in full (1 page)
18 August 2016	Satisfaction of charge 002437080025 in full (1 page)
12 August 2016	Registration of charge 002437080026, created on 5 August 2016 (82 pages)
12 August 2016	Registration of charge 002437080026, created on 5 August 2016 (82 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
3 August 2016	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
3 August 2016	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
7 January 2016	Full accounts made up to 31 March 2015 (21 pages)
7 January 2016	Full accounts made up to 31 March 2015 (21 pages)
24 November 2015	Solvency Statement dated 18/11/15 (5 pages)
24 November 2015	Solvency Statement dated 18/11/15 (5 pages)
24 November 2015	Resolutions RES13 ‐ Share premium account & capital redemption reserve be cancelled 18/11/2015 RES13 ‐ Share premium account & capital redemption reserve be cancelled 18/11/2015 (1 page)
24 November 2015	Statement of capital on 24 November 2015 GBP 911,788 (4 pages)
24 November 2015	Statement by Directors (5 pages)
24 November 2015	Statement by Directors (5 pages)
24 November 2015	Statement of capital on 24 November 2015 GBP 911,788 (4 pages)
24 November 2015	Resolutions RES13 ‐ Share premium account & capital redemption reserve be cancelled 18/11/2015 (1 page)
7 November 2015	Satisfaction of charge 16 in full (4 pages)
7 November 2015	Satisfaction of charge 23 in full (4 pages)
7 November 2015	Satisfaction of charge 17 in full (4 pages)
7 November 2015	Satisfaction of charge 16 in full (4 pages)
7 November 2015	Satisfaction of charge 23 in full (4 pages)
7 November 2015	Satisfaction of charge 17 in full (4 pages)
29 October 2015	Termination of appointment of Debra Lorraine Lee as a director on 30 September 2015 (1 page)
29 October 2015	Termination of appointment of Debra Lorraine Lee as a director on 30 September 2015 (1 page)
14 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 911,788 (8 pages)
14 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 911,788 (8 pages)
10 February 2015	Statement of company's objects (2 pages)
10 February 2015	Statement of company's objects (2 pages)
23 December 2014	Full accounts made up to 31 March 2014 (21 pages)
23 December 2014	Full accounts made up to 31 March 2014 (21 pages)
12 November 2014	Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
12 November 2014	Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
12 November 2014	Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 31 October 2014 (1 page)
12 November 2014	Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 31 October 2014 (1 page)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 911,788 (8 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 911,788 (8 pages)
16 February 2014	Appointment of Mr Terence Joseph Scicluna as a director (2 pages)
16 February 2014	Appointment of Mr Terence Joseph Scicluna as a director (2 pages)
1 February 2014	Appointment of Mr Manish Prasad as a director (2 pages)
1 February 2014	Appointment of Mr Manish Prasad as a director (2 pages)
31 January 2014	Termination of appointment of Andrew Fenn as a director (1 page)
31 January 2014	Termination of appointment of Andrew Fenn as a director (1 page)
28 January 2014	Company name changed adp dental company LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2013-10-29 (5 pages)
28 January 2014	Company name changed adp dental company LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2013-10-29 (5 pages)
31 December 2013	Termination of appointment of John Vlietstra as a director (1 page)
31 December 2013	Termination of appointment of John Vlietstra as a director (1 page)
27 December 2013	Termination of appointment of Fiona Morgan as a director (1 page)
27 December 2013	Termination of appointment of Fiona Morgan as a director (1 page)
16 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-29 (4 pages)
16 December 2013	Change of name notice (2 pages)
16 December 2013	Change of name notice (2 pages)
16 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-29 (4 pages)
12 December 2013	Termination of appointment of Richard Smith as a director (1 page)
12 December 2013	Termination of appointment of Richard Smith as a director (1 page)
10 December 2013	Full accounts made up to 31 March 2013 (19 pages)
10 December 2013	Full accounts made up to 31 March 2013 (19 pages)
16 August 2013	Director's details changed for Clifford Gwyn Davies on 15 August 2013 (2 pages)
16 August 2013	Director's details changed for Bernard Moroney on 15 August 2013 (2 pages)
16 August 2013	Director's details changed for John Richard Vlietstra on 15 August 2013 (2 pages)
16 August 2013	Director's details changed for Bernard Moroney on 15 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Andrew Fenn on 15 August 2013 (2 pages)
16 August 2013	Register inspection address has been changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG England (1 page)
16 August 2013	Director's details changed for Clifford Gwyn Davies on 15 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Andrew Fenn on 15 August 2013 (2 pages)
16 August 2013	Director's details changed for John Richard Vlietstra on 15 August 2013 (2 pages)
16 August 2013	Register inspection address has been changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG England (1 page)
15 August 2013	Director's details changed for John Richard Vlietstra on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Richard Charles Smith on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for John Richard Vlietstra on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Richard Charles Smith on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Andrew Fenn on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Richard Charles Smith on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Clifford Gwyn Davies on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Andrew Fenn on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Richard Charles Smith on 15 August 2013 (2 pages)
15 August 2013	Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom (1 page)
15 August 2013	Director's details changed for Clifford Gwyn Davies on 15 August 2013 (2 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 911,788 (10 pages)
15 August 2013	Director's details changed for Bernard Moroney on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Dr Stephen Robert Williams on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Dr Stephen Robert Williams on 15 August 2013 (2 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 911,788 (10 pages)
15 August 2013	Director's details changed for Bernard Moroney on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Dr Stephen Robert Williams on 15 August 2013 (2 pages)
15 August 2013	Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom (1 page)
15 August 2013	Director's details changed for Dr Stephen Robert Williams on 15 August 2013 (2 pages)
1 August 2013	Director's details changed for Ms Debra Lorraine Lee on 31 July 2013 (2 pages)
1 August 2013	Director's details changed for Ms Debra Lorraine Lee on 31 July 2013 (2 pages)
3 June 2013	Registration of charge 002437080025 (77 pages)
3 June 2013	Registration of charge 002437080025 (77 pages)
30 May 2013	Satisfaction of charge 24 in full (18 pages)
30 May 2013	Satisfaction of charge 24 in full (18 pages)
7 May 2013	Appointment of Ms Debra Lorraine Lee as a director (2 pages)
7 May 2013	Appointment of Ms Debra Lorraine Lee as a director (2 pages)
18 December 2012	Full accounts made up to 31 March 2012 (21 pages)
18 December 2012	Full accounts made up to 31 March 2012 (21 pages)
16 November 2012	Appointment of Elizabeth Mary Mcdonald as a secretary (2 pages)
16 November 2012	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
16 November 2012	Appointment of Elizabeth Mary Mcdonald as a secretary (2 pages)
16 November 2012	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
21 August 2012	Sec 519 resignation (2 pages)
21 August 2012	Sec 519 resignation (2 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (11 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (11 pages)
31 May 2012	Appointment of Fiona Jacqueline Morgan as a director (2 pages)
31 May 2012	Appointment of Fiona Jacqueline Morgan as a director (2 pages)
30 May 2012	Appointment of Mr William Henry Mark Robson as a director (2 pages)
30 May 2012	Appointment of Mr William Henry Mark Robson as a director (2 pages)
11 January 2012	Termination of appointment of Lindsey Walker as a director (2 pages)
11 January 2012	Termination of appointment of Lindsey Walker as a director (2 pages)
3 November 2011	Full accounts made up to 31 March 2011 (24 pages)
3 November 2011	Full accounts made up to 31 March 2011 (24 pages)
24 October 2011	Termination of appointment of Dhiraj Arora as a director (1 page)
24 October 2011	Termination of appointment of David Hillier as a director (1 page)
24 October 2011	Termination of appointment of David Hillier as a director (1 page)
24 October 2011	Termination of appointment of Martin Mayhew as a director (1 page)
24 October 2011	Termination of appointment of Martin Mayhew as a director (1 page)
24 October 2011	Termination of appointment of Dhiraj Arora as a director (1 page)
4 October 2011	Registered office address changed from , Wellington House 17 Birkheads Road, Reigate, Surrey, RH2 0AU, United Kingdom on 4 October 2011 (2 pages)
4 October 2011	Registered office address changed from , Wellington House 17 Birkheads Road, Reigate, Surrey, RH2 0AU, United Kingdom on 4 October 2011 (2 pages)
4 October 2011	Registered office address changed from , Wellington House 17 Birkheads Road, Reigate, Surrey, RH2 0AU, United Kingdom on 4 October 2011 (2 pages)
6 September 2011	Appointment of Clifford Gwyn Davies as a director (3 pages)
6 September 2011	Appointment of Clifford Gwyn Davies as a director (3 pages)
1 September 2011	Appointment of Richard Charles Smith as a director (3 pages)
1 September 2011	Appointment of Richard Charles Smith as a director (3 pages)
31 August 2011	Appointment of John Richard Vlietstra as a director (3 pages)
31 August 2011	Appointment of John Richard Vlietstra as a director (3 pages)
31 August 2011	Appointment of Lindsey Walker as a director (3 pages)
31 August 2011	Appointment of Lindsey Walker as a director (3 pages)
30 August 2011	Appointment of Andrew Fenn as a director (3 pages)
30 August 2011	Appointment of Bernard Moroney as a director (3 pages)
30 August 2011	Appointment of Bernard Moroney as a director (3 pages)
30 August 2011	Appointment of Mr Stephen Robert Williams as a director (3 pages)
30 August 2011	Appointment of Mr Stephen Robert Williams as a director (3 pages)
30 August 2011	Appointment of Andrew Fenn as a director (3 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
25 May 2011	Resolutions RES13 ‐ Finance documents 11/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
25 May 2011	Resolutions RES13 ‐ Finance documents 11/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 24 (17 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 24 (17 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (12 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (12 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
7 December 2010	Register(s) moved to registered inspection location (1 page)
7 December 2010	Register(s) moved to registered inspection location (1 page)
6 December 2010	Register(s) moved to registered inspection location (1 page)
6 December 2010	Register(s) moved to registered inspection location (1 page)
6 December 2010	Register(s) moved to registered inspection location (1 page)
6 December 2010	Register(s) moved to registered inspection location (1 page)
6 December 2010	Register inspection address has been changed (1 page)
6 December 2010	Register inspection address has been changed (1 page)
6 December 2010	Register(s) moved to registered inspection location (1 page)
6 December 2010	Register(s) moved to registered inspection location (1 page)
19 November 2010	Full accounts made up to 31 March 2010 (24 pages)
19 November 2010	Full accounts made up to 31 March 2010 (24 pages)
7 October 2010	Termination of appointment of Keith Fleming as a director (1 page)
7 October 2010	Appointment of David Robert Geoffrey Hillier as a director (2 pages)
7 October 2010	Appointment of David Robert Geoffrey Hillier as a director (2 pages)
7 October 2010	Termination of appointment of Keith Fleming as a director (1 page)
7 October 2010	Termination of appointment of Simon Gallier as a director (1 page)
7 October 2010	Termination of appointment of Simon Gallier as a director (1 page)
14 September 2010	Appointment of Dr Dhiraj Arora as a director (2 pages)
14 September 2010	Appointment of Dr Dhiraj Arora as a director (2 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
5 July 2010	Registered office address changed from , Kirk House, 15 Birkheads Road, Reigate, Surrey, RH2 0AW on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from , Kirk House, 15 Birkheads Road, Reigate, Surrey, RH2 0AW on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from , Kirk House, 15 Birkheads Road, Reigate, Surrey, RH2 0AW on 5 July 2010 (1 page)
9 April 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
15 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 18 (3 pages)
15 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 13 (3 pages)
15 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 18 (3 pages)
15 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 13 (3 pages)
15 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 12 (3 pages)
15 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 14 (3 pages)
15 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 12 (3 pages)
15 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 19 (3 pages)
15 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 19 (3 pages)
15 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 14 (3 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 22 (44 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 22 (44 pages)
15 December 2009	Statement of company's objects (2 pages)
15 December 2009	Memorandum and Articles of Association (14 pages)
15 December 2009	Memorandum and Articles of Association (14 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2009	Statement of company's objects (2 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2009	Resolutions RES13 ‐ Finance agreement 27/11/2009 (4 pages)
9 December 2009	Resolutions RES13 ‐ Finance agreement 27/11/2009 (4 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 21 (11 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 21 (11 pages)
29 October 2009	Termination of appointment of David Timms as a director (1 page)
29 October 2009	Termination of appointment of David Timms as a director (1 page)
29 October 2009	Appointment of Dr Simon Gallier as a director (2 pages)
29 October 2009	Appointment of Dr Simon Gallier as a director (2 pages)
15 October 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 18 (4 pages)
15 October 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 18 (4 pages)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
3 August 2009	Director's change of particulars / martin mayhew / 03/08/2009 (1 page)
3 August 2009	Director's change of particulars / martin mayhew / 03/08/2009 (1 page)
30 July 2009	Full accounts made up to 3 April 2009 (27 pages)
30 July 2009	Full accounts made up to 3 April 2009 (27 pages)
30 July 2009	Full accounts made up to 3 April 2009 (27 pages)
12 June 2009	Director's change of particulars / martin mayhew / 11/06/2009 (2 pages)
12 June 2009	Director's change of particulars / martin mayhew / 11/06/2009 (2 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 19 (8 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 19 (8 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 18 (13 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 18 (13 pages)
20 February 2009	Full accounts made up to 31 March 2007 (20 pages)
20 February 2009	Full accounts made up to 31 March 2008 (21 pages)
20 February 2009	Full accounts made up to 31 March 2007 (20 pages)
20 February 2009	Full accounts made up to 31 March 2008 (21 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
19 November 2008	Return made up to 31/07/08; full list of members (4 pages)
19 November 2008	Return made up to 31/07/08; full list of members (4 pages)
30 October 2008	Appointment terminated secretary richards knight (1 page)
30 October 2008	Appointment terminated secretary richards knight (1 page)
28 October 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
25 September 2008	Appointment terminated director ian beider (1 page)
25 September 2008	Appointment terminated director ian beider (1 page)
19 September 2008	Secretary appointed pinsent masons secretarial LIMITED (2 pages)
19 September 2008	Secretary appointed pinsent masons secretarial LIMITED (2 pages)
8 July 2008	Appointment terminate, director and secretary richard knight logged form (1 page)
8 July 2008	Appointment terminate, director and secretary richard knight logged form (1 page)
3 July 2008	Director appointed keith fleming (2 pages)
3 July 2008	Director appointed david timms (2 pages)
3 July 2008	Director appointed david timms (2 pages)
3 July 2008	Director appointed keith fleming (2 pages)
24 November 2007	Particulars of mortgage/charge (7 pages)
24 November 2007	Particulars of mortgage/charge (7 pages)
16 November 2007	Resolutions RES13 ‐ Re agreement 14/11/07 (3 pages)
16 November 2007	Resolutions RES13 ‐ Re agreement 14/11/07 (3 pages)
22 September 2007	Declaration of mortgage charge released/ceased (2 pages)
22 September 2007	Declaration of mortgage charge released/ceased (2 pages)
14 September 2007	Return made up to 31/07/07; full list of members (7 pages)
14 September 2007	Return made up to 31/07/07; full list of members (7 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
31 August 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
20 March 2007	Declaration of assistance for shares acquisition (14 pages)
20 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 March 2007	Declaration of assistance for shares acquisition (14 pages)
7 March 2007	Particulars of mortgage/charge (6 pages)
7 March 2007	Particulars of mortgage/charge (28 pages)
7 March 2007	Particulars of mortgage/charge (28 pages)
7 March 2007	Particulars of mortgage/charge (6 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2006	Particulars of mortgage/charge (19 pages)
22 December 2006	Particulars of mortgage/charge (19 pages)
28 October 2006	Particulars of mortgage/charge (3 pages)
28 October 2006	Particulars of mortgage/charge (3 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2006	Return made up to 31/07/06; full list of members (8 pages)
8 August 2006	Return made up to 31/07/06; full list of members (8 pages)
16 June 2006	Accounts made up to 30 November 2005 (17 pages)
16 June 2006	Accounts made up to 30 November 2005 (17 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Secretary resigned (1 page)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	New secretary appointed (2 pages)
13 January 2006	Registered office changed on 13/01/06 from: 7 devonshire square, cutlers gardens, london, EC2M 4YH (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 7 devonshire square, cutlers gardens, london, EC2M 4YH (1 page)
13 December 2005	Accounts made up to 30 November 2004 (19 pages)
13 December 2005	Accounts made up to 30 November 2004 (19 pages)
21 November 2005	Particulars of mortgage/charge (9 pages)
21 November 2005	Particulars of mortgage/charge (9 pages)
18 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2005	Accounts made up to 30 November 2003 (29 pages)
24 May 2005	Accounts made up to 30 November 2003 (29 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
9 August 2004	Return made up to 31/07/04; full list of members (7 pages)
9 August 2004	Return made up to 31/07/04; full list of members (7 pages)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 August 2004	Particulars of mortgage/charge (7 pages)
5 August 2004	Particulars of mortgage/charge (7 pages)
5 August 2004	Particulars of mortgage/charge (7 pages)
5 August 2004	Particulars of mortgage/charge (7 pages)
5 August 2004	Particulars of mortgage/charge (7 pages)
5 August 2004	Particulars of mortgage/charge (7 pages)
2 June 2004	Declaration of mortgage charge released/ceased (2 pages)
2 June 2004	Declaration of mortgage charge released/ceased (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
19 February 2004	Accounts made up to 30 November 2002 (18 pages)
19 February 2004	Accounts made up to 30 November 2002 (18 pages)
24 January 2004	Registered office changed on 24/01/04 from: ringley park house, 59 reigate road, reigate, surrey RH2 0QT (1 page)
24 January 2004	Ad 29/11/03--------- Â£ si 900000@1=900000 Â£ ic 11788/911788 (2 pages)
24 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 January 2004	Secretary resigned (1 page)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	Secretary resigned (1 page)
24 January 2004	Registered office changed on 24/01/04 from: ringley park house, 59 reigate road, reigate, surrey RH2 0QT (1 page)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 January 2004	Ad 29/11/03--------- Â£ si 900000@1=900000 Â£ ic 11788/911788 (2 pages)
22 September 2003	Return made up to 31/07/03; full list of members (6 pages)
22 September 2003	Return made up to 31/07/03; full list of members (6 pages)
28 October 2002	Accounts made up to 30 November 2001 (21 pages)
28 October 2002	Accounts made up to 30 November 2001 (21 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
6 September 2002	Return made up to 31/07/02; full list of members (8 pages)
6 September 2002	Return made up to 31/07/02; full list of members (8 pages)
10 July 2002	Auditor's resignation (1 page)
10 July 2002	Auditor's resignation (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
2 January 2002	Statement of affairs (6 pages)
2 January 2002	Ad 06/11/00-06/11/00 Â£ si 234@1 (2 pages)
2 January 2002	Statement of affairs (6 pages)
2 January 2002	Ad 06/11/00-06/11/00 Â£ si 234@1 (2 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 November 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 October 2001	Registered office changed on 29/10/01 from: 305 high street, dorking, surrey, RH4 1RE (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 305 high street, dorking, surrey, RH4 1RE (1 page)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
31 August 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
31 August 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
13 June 2001	Â£ ic 12162/11554 31/05/01 Â£ sr 608@1=608 (1 page)
13 June 2001	Â£ ic 12162/11554 31/05/01 Â£ sr 608@1=608 (1 page)
3 May 2001	Â£ ic 12769/12162 04/04/01 Â£ sr 607@1=607 (1 page)
3 May 2001	Â£ ic 12769/12162 04/04/01 Â£ sr 607@1=607 (1 page)
30 April 2001	Return made up to 31/07/00; full list of members (7 pages)
30 April 2001	Ad 28/02/00--------- Â£ si 769@1=769 Â£ ic 22000/22769 (3 pages)
30 April 2001	Return made up to 31/07/00; full list of members (7 pages)
30 April 2001	Ad 28/02/00--------- Â£ si 769@1=769 Â£ ic 22000/22769 (3 pages)
4 January 2001	Accounts for a small company made up to 30 November 1999 (6 pages)
4 January 2001	Accounts for a small company made up to 30 November 1999 (6 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
4 November 1999	Particulars of mortgage/charge (5 pages)
4 November 1999	Particulars of mortgage/charge (5 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
27 September 1999	Nc inc already adjusted 12/09/99 (1 page)
27 September 1999	Ad 12/09/99--------- Â£ si 10000@1=10000 Â£ ic 12000/22000 (2 pages)
27 September 1999	Nc inc already adjusted 12/09/99 (1 page)
27 September 1999	Ad 12/09/99--------- Â£ si 10000@1=10000 Â£ ic 12000/22000 (2 pages)
20 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
20 September 1999	Ad 12/09/99--------- Â£ si 10000@1=10000 Â£ ic 2000/12000 (2 pages)
20 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (18 pages)
20 September 1999	Nc inc already adjusted 12/09/99 (1 page)
20 September 1999	Ad 12/09/99--------- Â£ si 10000@1=10000 Â£ ic 2000/12000 (2 pages)
20 September 1999	Nc inc already adjusted 12/09/99 (1 page)
20 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
20 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (18 pages)
2 September 1999	Return made up to 31/07/99; full list of members (6 pages)
2 September 1999	Return made up to 31/07/99; full list of members (6 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
11 May 1999	Accounts made up to 30 November 1998 (14 pages)
11 May 1999	Accounts made up to 30 November 1998 (14 pages)
8 September 1998	Return made up to 31/07/98; no change of members (6 pages)
8 September 1998	Return made up to 31/07/98; no change of members (6 pages)
14 August 1998	Accounts made up to 30 November 1997 (12 pages)
14 August 1998	Accounts made up to 30 November 1997 (12 pages)
30 July 1997	Return made up to 31/07/97; full list of members (6 pages)
30 July 1997	Return made up to 31/07/97; full list of members (6 pages)
11 June 1997	Accounts made up to 30 November 1996 (9 pages)
11 June 1997	Accounts made up to 30 November 1996 (9 pages)
14 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 May 1996	Accounting reference date extended from 31/08/96 to 30/11/96 (1 page)
29 May 1996	Accounting reference date extended from 31/08/96 to 30/11/96 (1 page)
7 May 1996	Accounts made up to 7 September 1995 (14 pages)
7 May 1996	Accounts made up to 7 September 1995 (14 pages)
7 May 1996	Accounts made up to 7 September 1995 (14 pages)
18 December 1995	Company name changed templar malins,LIMITED\certificate issued on 19/12/95 (4 pages)
18 December 1995	Company name changed templar malins,LIMITED\certificate issued on 19/12/95 (4 pages)
15 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 September 1995	Registered office changed on 15/09/95 from: 159 cathays terrace, cardiff, CF2 4HW (1 page)
15 September 1995	New director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	Registered office changed on 15/09/95 from: 159 cathays terrace, cardiff, CF2 4HW (1 page)
29 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
29 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
29 April 1987	Particulars of mortgage/charge (3 pages)
29 April 1987	Particulars of mortgage/charge (3 pages)
16 April 1987	Gazettable document (12 pages)
16 April 1987	Gazettable document (12 pages)
16 April 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
16 April 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
10 June 1986	Full accounts made up to 31 December 1985 (13 pages)
10 June 1986	Accounts made up to 31 December 1985 (13 pages)
11 November 1929	Certificate of incorporation (1 page)
11 November 1929	Certificate of incorporation (1 page)

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