M C Dentistry Limited

Company Name	M C Dentistry Limited
Company Status	Active
Company Number	00475960
Category	Private Limited Company
Incorporation Date	10 December 1949(74 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Manish Prasad
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(64 years, 2 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	Miss Krista Nyree Whitley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(67 years, 8 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(69 years, 4 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(70 years, 2 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	Ian Conrad Chase
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(42 years after company formation)
Appointment Duration	21 years, 3 months (resigned 15 March 2013)
Role	Dentist
Correspondence Address	1 Parklands Icehouse Wood Oxted Surrey RH8 9DP

Director Name	Patrick Joseph Murphy
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(42 years after company formation)
Appointment Duration	21 years, 3 months (resigned 15 March 2013)
Role	Dentist
Correspondence Address	The Spinneys Oakhill Road Sevenoaks Kent Tn13

Secretary Name	Ian Conrad Chase
Nationality	British
Status	Resigned
Appointed	17 December 1991(42 years after company formation)
Appointment Duration	21 years, 3 months (resigned 15 March 2013)
Role	Company Director
Correspondence Address	1 Parklands Icehouse Wood Oxted Surrey RH8 9DP

Director Name	Mr Andrew Kevin Fenn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(63 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (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 Richard Charles Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(63 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(63 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2017)
Role	Clinical Services Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Elizabeth McDonald
Nationality	British
Status	Resigned
Appointed	15 March 2013(63 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2014)
Role	Company Director
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	01 February 2014(64 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2017)
Role	Chief Financial Officer
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(64 years, 11 months 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

Director Name	Annette Monique Lara Spindler
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(67 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 October 2017)
Role	Chief Operating Officer
Country of Residence	England
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(67 years, 8 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

Director Name	Mr Mohammed Omar Shafi Khan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(67 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

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

80.9k at £1	Shadeshire LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,956,116
Gross Profit	£1,471,037
Net Worth	£3,240,909
Cash	£24,048
Current Liabilities	£627,685

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Charges

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

Filing History

18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 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)
14 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
13 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
13 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
13 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
13 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
5 January 2017	Full accounts made up to 31 March 2016 (22 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (7 pages)
13 October 2016	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
19 August 2016	Satisfaction of charge 004759600001 in full (1 page)
12 August 2016	Registration of charge 004759600002, created on 5 August 2016 (81 pages)
6 January 2016	Full accounts made up to 31 March 2015 (19 pages)
24 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 80,906 (4 pages)
14 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 80,906 (4 pages)
11 January 2015	Full accounts made up to 31 March 2014 (18 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 Mcdonald as a secretary on 31 October 2014 (1 page)
1 February 2014	Appointment of Mr Manish Prasad as a director (2 pages)
1 February 2014	Appointment of Mr William Henry Mark Robson as a director (2 pages)
31 January 2014	Termination of appointment of Andrew Fenn as a director (1 page)
22 January 2014	Total exemption small company accounts made up to 15 March 2013 (6 pages)
3 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 80,906 (4 pages)
3 January 2014	Register inspection address has been changed (1 page)
3 January 2014	Register(s) moved to registered inspection location (1 page)
2 January 2014	Director's details changed for Mr Andrew Fenn on 2 January 2014 (2 pages)
2 January 2014	Director's details changed for Mr Andrew Fenn on 2 January 2014 (2 pages)
2 January 2014	Director's details changed for Dr Stephen Robert Williams on 2 January 2014 (2 pages)
2 January 2014	Director's details changed for Dr Stephen Robert Williams on 2 January 2014 (2 pages)
13 December 2013	Termination of appointment of Richard Smith as a director (1 page)
10 December 2013	Current accounting period extended from 15 March 2014 to 31 March 2014 (1 page)
11 November 2013	Previous accounting period shortened from 31 March 2013 to 15 March 2013 (1 page)
3 June 2013	Registration of charge 004759600001 (77 pages)
12 April 2013	Appointment of Richard Charles Smith as a director (3 pages)
9 April 2013	Termination of appointment of Patrick Murphy as a director (2 pages)
9 April 2013	Termination of appointment of Ian Chase as a secretary (2 pages)
9 April 2013	Registered office address changed from 208 Longbridge Road Barking Essex IG11 8SY on 9 April 2013 (2 pages)
9 April 2013	Appointment of Mr Andrew Fenn as a director (3 pages)
9 April 2013	Appointment of Elizabeth Mcdonald as a secretary (3 pages)
9 April 2013	Registered office address changed from 208 Longbridge Road Barking Essex IG11 8SY on 9 April 2013 (2 pages)
9 April 2013	Termination of appointment of Ian Chase as a director (2 pages)
9 April 2013	Appointment of Dr Stephen Robert Williams as a director (3 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 March 2013	Statement of company's objects (2 pages)
2 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2009	Return made up to 17/12/08; full list of members (3 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 January 2008	Return made up to 17/12/07; full list of members (2 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 May 2007	Return made up to 17/12/06; full list of members (2 pages)
9 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
10 March 2006	Location of debenture register (1 page)
10 March 2006	Location of register of members (1 page)
10 March 2006	Return made up to 17/12/05; full list of members (2 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
27 April 2005	Return made up to 17/12/04; full list of members (5 pages)
31 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
2 March 2004	Return made up to 17/12/03; full list of members (7 pages)
1 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
23 December 2002	Return made up to 17/12/02; full list of members (7 pages)
5 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
19 December 2001	Return made up to 17/12/01; full list of members (6 pages)
3 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
19 January 2001	Return made up to 17/12/00; full list of members (6 pages)
27 September 2000	Full accounts made up to 31 March 2000 (12 pages)
12 January 2000	Return made up to 17/12/99; full list of members (6 pages)
22 December 1999	Full accounts made up to 31 March 1999 (13 pages)
20 January 1999	Return made up to 17/12/98; no change of members (4 pages)
3 December 1998	Full accounts made up to 31 March 1998 (18 pages)
17 December 1997	Return made up to 17/12/97; no change of members (4 pages)
5 June 1997	Full accounts made up to 31 March 1997 (19 pages)
26 January 1997	Return made up to 17/12/96; full list of members (7 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
15 February 1996	Auditor's resignation (4 pages)
15 February 1996	Auditor's resignation (2 pages)
22 December 1995	Return made up to 17/12/95; full list of members (14 pages)
12 October 1995	Full accounts made up to 31 March 1995 (12 pages)
13 July 1978	Company name changed\certificate issued on 13/07/78 (2 pages)
13 July 1978	Change to share capital (1 page)
27 September 1973	Company name changed\certificate issued on 27/09/73 (2 pages)
20 April 1960	Company name changed\certificate issued on 20/04/60 (2 pages)
10 December 1949	Incorporation (19 pages)
10 December 1949	Certificate of incorporation (1 page)

M C Dentistry Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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