Diverse Holdings Limited

Company Name	Diverse Holdings Limited
Company Status	Active
Company Number	05140766
Category	Private Limited Company
Incorporation Date	28 May 2004(19 years, 11 months ago)
Previous Name	Pinco 2140 Limited

Business Activity

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

Directors

Director Name	Mr Tom Riall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(12 years, 11 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(13 years, 2 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(14 years, 10 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(15 years, 8 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(16 years, 6 months 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	Mr Matthew Charles Allen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Park Road London W4 3EY

Director Name	David Nathan Hudaly
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(2 weeks, 4 days after company formation)
Appointment Duration	6 years (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Acrefield Park Liverpool Merseyside L25 6JX

Director Name	Mr Luke Oliver Johnson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Clarendon Gardens London W9 1AZ

Director Name	Mr Andrew Morris
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 South Drive Chorlton Manchester Lancashire M21 8FB

Secretary Name	Mr Andrew Morris
Nationality	British
Status	Resigned
Appointed	15 June 2004(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 South Drive Chorlton Manchester Lancashire M21 8FB

Director Name	Mr Darrin John Peter Robinson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(6 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 06 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Squire House Clitheroe Road Knowle Green Ribchester Lancashire PR3 2YS

Director Name	Mr Richard Charles Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Lindsey Walker
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(6 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 December 2011)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Integrated Dental House Sunset Business Park Manchester Road Kearsley Greater Manchester BL4 8RH

Director Name	Mr Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(6 years, 11 months after company formation)
Appointment Duration	6 years, 2 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	Jeremy Perkin
Nationality	British
Status	Resigned
Appointed	31 December 2011(7 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 November 2012)
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	29 February 2012(7 years, 9 months after company formation)
Appointment Duration	5 years, 5 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

Director Name	Fiona Jacqueline Morgan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(7 years, 9 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	Mrs Elizabeth McDonald
Nationality	British
Status	Resigned
Appointed	08 November 2012(8 years, 5 months 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	Mr Terence Joseph Scicluna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(9 years, 8 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(10 years, 5 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(13 years, 2 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(13 years, 2 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(13 years, 4 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

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	idhgroup.co.uk

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

105.5k at £0.01	Idh Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£202,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

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
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
18 August 2010	Delivered on: 27 August 2010 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from a chargor or the scottish chargor to the secured parties on any account whatsoever 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
2 April 2008	Delivered on: 10 April 2008 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from a chargor or the scottish chargor to the secured parties on any account whatsoever 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
26 April 2006	Delivered on: 5 May 2006 Satisfied on: 4 April 2008 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficiaries 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
16 June 2004	Delivered on: 3 July 2004 Satisfied on: 26 April 2006 Persons entitled: Mezzanine Management Finance Sa Classification: Guarantee & debenture 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: 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

Filing History

7 December 2020	Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020 (2 pages)
6 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
6 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
6 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (92 pages)
18 May 2020	Confirmation statement made on 12 May 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)
6 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (12 pages)
3 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
3 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
3 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
21 May 2019	Confirmation statement made on 12 May 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)
11 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (11 pages)
17 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
17 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (4 pages)
17 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (76 pages)
17 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
12 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (10 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)
12 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
12 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
12 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
12 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
12 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
12 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
19 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
19 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
19 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
19 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
19 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
19 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
25 May 2017	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 (2 pages)
25 May 2017	Appointment of Tom Riall as a director on 8 May 2017 (3 pages)
25 May 2017	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 (2 pages)
25 May 2017	Appointment of Tom Riall as a director on 8 May 2017 (3 pages)
24 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
5 January 2017	Full accounts made up to 31 March 2016 (13 pages)
5 January 2017	Full accounts made up to 31 March 2016 (13 pages)
19 August 2016	Satisfaction of charge 051407660006 in full (1 page)
19 August 2016	Satisfaction of charge 051407660006 in full (1 page)
9 June 2016	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
9 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,054.55 (6 pages)
9 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,054.55 (6 pages)
9 June 2016	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
6 January 2016	Full accounts made up to 31 March 2015 (13 pages)
6 January 2016	Full accounts made up to 31 March 2015 (13 pages)
22 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,054.55 (5 pages)
22 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,054.55 (5 pages)
21 January 2015	Solvency Statement dated 16/01/15 (3 pages)
21 January 2015	Statement of capital on 21 January 2015 GBP 1,054.55 (4 pages)
21 January 2015	Resolutions RES13 ‐ Share premium account reduced 16/01/2015 (1 page)
21 January 2015	Statement by Directors (3 pages)
21 January 2015	Solvency Statement dated 16/01/15 (3 pages)
21 January 2015	Statement by Directors (3 pages)
21 January 2015	Statement of capital on 21 January 2015 GBP 1,054.55 (4 pages)
23 December 2014	Full accounts made up to 31 March 2014 (10 pages)
23 December 2014	Full accounts made up to 31 March 2014 (10 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 Mcdonald as a secretary on 31 October 2014 (1 page)
12 November 2014	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
11 November 2014	Statement of company's objects (2 pages)
11 November 2014	Statement of company's objects (2 pages)
29 May 2014	Director's details changed for Dr Stephen Robert Williams on 29 May 2014 (2 pages)
29 May 2014	Director's details changed for Dr Stephen Robert Williams on 29 May 2014 (2 pages)
29 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,054.55 (5 pages)
29 May 2014	Director's details changed for Mr William Henry Mark Robson on 29 May 2014 (2 pages)
29 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,054.55 (5 pages)
29 May 2014	Director's details changed for Mr William Henry Mark Robson on 29 May 2014 (2 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)
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)
13 December 2013	Termination of appointment of Richard Smith as a director (1 page)
13 December 2013	Termination of appointment of Richard Smith as a director (1 page)
10 December 2013	Full accounts made up to 31 March 2013 (9 pages)
10 December 2013	Full accounts made up to 31 March 2013 (9 pages)
4 June 2013	Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
4 June 2013	Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
4 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Registration of charge 051407660006 (77 pages)
3 June 2013	Registration of charge 051407660006 (77 pages)
30 May 2013	Satisfaction of charge 5 in full (18 pages)
30 May 2013	Satisfaction of charge 5 in full (18 pages)
7 December 2012	Full accounts made up to 31 March 2012 (9 pages)
7 December 2012	Full accounts made up to 31 March 2012 (9 pages)
20 November 2012	Appointment of Mrs Elizabeth Mcdonald as a secretary (3 pages)
20 November 2012	Appointment of Mrs Elizabeth Mcdonald as a secretary (3 pages)
20 November 2012	Termination of appointment of Jeremy Perkin as a secretary (2 pages)
20 November 2012	Termination of appointment of Jeremy Perkin as a secretary (2 pages)
24 October 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
24 October 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
1 June 2012	Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
1 June 2012	Annual return made up to 12 May 2012 (14 pages)
1 June 2012	Annual return made up to 12 May 2012 (14 pages)
1 June 2012	Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
1 June 2012	Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
31 May 2012	Appointment of Fiona Jacqueline Morgan as a director (3 pages)
31 May 2012	Appointment of Mr William Henry Mark Robson as a director (3 pages)
31 May 2012	Appointment of Mr William Henry Mark Robson as a director (3 pages)
31 May 2012	Appointment of Fiona Jacqueline Morgan as a director (3 pages)
30 May 2012	Director's details changed for Dr Stephen Robert Williams on 4 October 2011 (3 pages)
30 May 2012	Director's details changed for Dr Stephen Robert Williams on 4 October 2011 (3 pages)
30 May 2012	Register(s) moved to registered inspection location (2 pages)
30 May 2012	Director's details changed for Dr Stephen Robert Williams on 4 October 2011 (3 pages)
30 May 2012	Register(s) moved to registered inspection location (2 pages)
13 February 2012	Full accounts made up to 30 April 2011 (9 pages)
13 February 2012	Full accounts made up to 30 April 2011 (9 pages)
26 January 2012	Appointment of Jeremy Perkin as a secretary (3 pages)
26 January 2012	Appointment of Jeremy Perkin as a secretary (3 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)
6 December 2011	Termination of appointment of Andrew Morris as a secretary (2 pages)
6 December 2011	Termination of appointment of Andrew Morris as a director (2 pages)
6 December 2011	Termination of appointment of Andrew Morris as a director (2 pages)
6 December 2011	Termination of appointment of Andrew Morris as a secretary (2 pages)
4 October 2011	Registered office address changed from Integrated Dental Holdings Sunset Business Park Manchester Road Bolton BL4 8RH on 4 October 2011 (2 pages)
4 October 2011	Registered office address changed from Integrated Dental Holdings Sunset Business Park Manchester Road Bolton BL4 8RH on 4 October 2011 (2 pages)
4 October 2011	Registered office address changed from Integrated Dental Holdings Sunset Business Park Manchester Road Bolton BL4 8RH on 4 October 2011 (2 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (16 pages)
8 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (16 pages)
25 May 2011	Resolutions RES13 ‐ Finance documents 11/05/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
25 May 2011	Change of share class name or designation (2 pages)
25 May 2011	Change of share class name or designation (2 pages)
25 May 2011	Resolutions RES13 ‐ Finance documents 11/05/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 5 (17 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 5 (17 pages)
10 May 2011	Appointment of Lindsey Walker as a director (3 pages)
10 May 2011	Appointment of Stephen Robert Williams as a director (3 pages)
10 May 2011	Appointment of Stephen Robert Williams as a director (3 pages)
10 May 2011	Appointment of Lindsey Walker as a director (3 pages)
10 May 2011	Termination of appointment of Darrin Robinson as a director (2 pages)
10 May 2011	Termination of appointment of Darrin Robinson as a director (2 pages)
23 March 2011	Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010 (3 pages)
23 March 2011	Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010 (3 pages)
31 January 2011	Full accounts made up to 30 April 2010 (9 pages)
31 January 2011	Full accounts made up to 30 April 2010 (9 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 4 (21 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 4 (21 pages)
4 August 2010	Appointment of Dr Darrin John Peter Robinson as a director (3 pages)
4 August 2010	Appointment of Dr Darrin John Peter Robinson as a director (3 pages)
26 July 2010	Appointment of Richard Smith as a director (3 pages)
26 July 2010	Appointment of Richard Smith as a director (3 pages)
12 July 2010	Termination of appointment of David Hudaly as a director (2 pages)
12 July 2010	Termination of appointment of David Hudaly as a director (2 pages)
9 June 2010	Annual return made up to 12 May 2010 (14 pages)
9 June 2010	Annual return made up to 12 May 2010 (14 pages)
4 February 2010	Full accounts made up to 30 April 2009 (9 pages)
4 February 2010	Full accounts made up to 30 April 2009 (9 pages)
24 October 2009	Register inspection address has been changed (1 page)
24 October 2009	Register inspection address has been changed (1 page)
16 September 2009	Section 519 (1 page)
16 September 2009	Section 519 (1 page)
16 July 2009	Return made up to 12/05/09; no change of members (4 pages)
16 July 2009	Return made up to 12/05/09; no change of members (4 pages)
26 February 2009	Location of register of members (1 page)
26 February 2009	Location of register of members (1 page)
13 January 2009	Full accounts made up to 30 April 2008 (11 pages)
13 January 2009	Full accounts made up to 30 April 2008 (11 pages)
8 August 2008	Return made up to 12/05/08; full list of members (6 pages)
8 August 2008	Return made up to 12/05/08; full list of members (6 pages)
21 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Enter a draft debenture/loan/garantor/deed agrmnt 02/04/2008 (2 pages)
21 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Enter a draft debenture/loan/garantor/deed agrmnt 02/04/2008 (2 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 3 (20 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 3 (20 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (11 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (11 pages)
9 April 2008	Declaration of assistance for shares acquisition (13 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (13 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (13 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (11 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (11 pages)
9 April 2008	Declaration of assistance for shares acquisition (13 pages)
16 November 2007	Declaration of assistance for shares acquisition (14 pages)
16 November 2007	Declaration of assistance for shares acquisition (14 pages)
13 November 2007	Full accounts made up to 30 April 2007 (11 pages)
13 November 2007	Full accounts made up to 30 April 2007 (11 pages)
13 June 2007	Declaration of assistance for shares acquisition (20 pages)
13 June 2007	Declaration of assistance for shares acquisition (20 pages)
31 May 2007	Return made up to 12/05/07; no change of members (7 pages)
31 May 2007	Return made up to 12/05/07; no change of members (7 pages)
28 November 2006	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
28 November 2006	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
14 August 2006	Return made up to 12/05/06; full list of members (8 pages)
14 August 2006	Return made up to 12/05/06; full list of members (8 pages)
12 June 2006	Group of companies' accounts made up to 31 October 2005 (56 pages)
12 June 2006	Group of companies' accounts made up to 31 October 2005 (56 pages)
5 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (19 pages)
5 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (19 pages)
5 May 2006	Particulars of mortgage/charge (14 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Declaration of assistance for shares acquisition (16 pages)
5 May 2006	Particulars of mortgage/charge (14 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Declaration of assistance for shares acquisition (12 pages)
5 May 2006	Declaration of assistance for shares acquisition (16 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Declaration of assistance for shares acquisition (13 pages)
5 May 2006	Declaration of assistance for shares acquisition (13 pages)
5 May 2006	Declaration of assistance for shares acquisition (12 pages)
5 May 2006	Director resigned (1 page)
26 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Ad 31/10/05--------- Â£ si [email protected]=68 Â£ ic 986/1054 (2 pages)
26 April 2006	Ad 31/10/05--------- Â£ si [email protected]=68 Â£ ic 986/1054 (2 pages)
8 June 2005	Return made up to 12/05/05; full list of members (9 pages)
8 June 2005	Return made up to 12/05/05; full list of members (9 pages)
11 March 2005	Accounting reference date extended from 31/05/05 to 31/10/05 (1 page)
11 March 2005	Accounting reference date extended from 31/05/05 to 31/10/05 (1 page)
1 December 2004	Ad 24/11/04--------- Â£ si [email protected]=35 Â£ ic 951/986 (2 pages)
1 December 2004	Ad 24/11/04--------- Â£ si [email protected]=35 Â£ ic 951/986 (2 pages)
19 October 2004	Registered office changed on 19/10/04 from: 1 park row leeds LS1 5AB (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 1 park row leeds LS1 5AB (1 page)
3 July 2004	Particulars of mortgage/charge (23 pages)
3 July 2004	Particulars of mortgage/charge (23 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	New secretary appointed;new director appointed (2 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	S-div 15/06/04 (1 page)
2 July 2004	S-div 15/06/04 (1 page)
2 July 2004	New secretary appointed;new director appointed (2 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	New director appointed (3 pages)
1 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (15 pages)
1 July 2004	Nc inc already adjusted 15/06/04 (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Nc inc already adjusted 15/06/04 (1 page)
1 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (15 pages)
1 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2004	Ad 16/06/04--------- Â£ si [email protected]=950 Â£ ic 1/951 (2 pages)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 July 2004	Ad 16/06/04--------- Â£ si [email protected]=950 Â£ ic 1/951 (2 pages)
1 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 July 2004	Secretary resigned (1 page)
14 June 2004	Company name changed pinco 2140 LIMITED\certificate issued on 14/06/04 (4 pages)
14 June 2004	Company name changed pinco 2140 LIMITED\certificate issued on 14/06/04 (4 pages)
28 May 2004	Incorporation (17 pages)
28 May 2004	Incorporation (17 pages)

Diverse Holdings Limited

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