Pj Burridge Ltd

Company Name	Pj Burridge Ltd
Company Status	Active
Company Number	06205795
Category	Private Limited Company
Incorporation Date	10 April 2007(17 years 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(6 years, 9 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 Ro 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(10 years, 3 months after company formation)
Appointment Duration	6 years, 9 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(11 years, 12 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(12 years, 9 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	Paul Joseph Burridge
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Role	Dentist
Country of Residence	England
Correspondence Address	11 Roehampton Drive Blundellsands Merseyside L23 7XD

Secretary Name	Janette Ann Burridge
Nationality	British
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	11 Roehampton Drive Blundellsands Merseyside L23 7XD

Director Name	Mr Richard Charles Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 November 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester Lancashire M26 1GG

Director Name	Mr Andrew Kevin Fenn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2014)
Role	Clinical Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester Lancashire M26 1GG

Director Name	Mr Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2017)
Role	Clinical Services Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate, Stoneclough Ro Kearsley Manchester M26 1GG

Secretary Name	Lindsay Walker
Nationality	British
Status	Resigned
Appointed	22 November 2011(4 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 2011)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester Lancashire M26 1GG

Secretary Name	Mrs Elizabeth McDonald
Nationality	British
Status	Resigned
Appointed	08 November 2012(5 years, 7 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 Ro 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(6 years, 9 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 Ro Kearsley Manchester M26 1GG

Secretary Name	William Henry Mark Robson
Status	Resigned
Appointed	31 October 2014(7 years, 6 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 Ro 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(10 years, 3 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 Ro Kearsley Manchester M26 1GG

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(10 years, 3 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 Ro 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(10 years, 6 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 Ro Kearsley Manchester M26 1GG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	idhgroup.co.uk
Telephone	0845 6477364
Telephone region	Unknown

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	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£509,568
Gross Profit	£260,220
Net Worth	-£200,616
Current Liabilities	£272,047

Accounts

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

Returns

Latest Return	10 April 2024 (2 weeks, 1 day ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

5 July 2007	Delivered on: 11 July 2007 Persons entitled: National Westminster Bank PLC 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 uncalled capital buildings fixtures plant and machinery. Outstanding

5 July 2007

Delivered on: 11 July 2007
Persons entitled: National Westminster Bank PLC

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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

18 April 2023	Confirmation statement made on 10 April 2023 with updates (4 pages)
18 April 2023	Change of details for Idh Acquisitions Limited as a person with significant control on 5 December 2022 (2 pages)
9 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (20 pages)
21 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
21 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (93 pages)
21 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
11 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
7 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (23 pages)
13 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
13 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
13 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (92 pages)
13 September 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (22 pages)
13 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
6 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (92 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)
21 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
12 March 2020	Appointment of Mr Stephen Roseby as a secretary on 31 January 2020 (2 pages)
12 March 2020	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020 (1 page)
6 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (18 pages)
3 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 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)
11 April 2019	Confirmation statement made on 10 April 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 (17 pages)
15 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
15 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
15 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (76 pages)
11 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
11 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (18 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)
14 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
14 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
14 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
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)
14 August 2017	Appointment of Miss Krista Nyree Whitley 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	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
13 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
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 secretary on 31 July 2017 (1 page)
18 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
18 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
18 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
18 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
31 March 2017	Register(s) moved to registered office address Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG (1 page)
31 March 2017	Register(s) moved to registered office address Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (20 pages)
5 January 2017	Full accounts made up to 31 March 2016 (20 pages)
22 April 2016	Satisfaction of charge 1 in full (1 page)
22 April 2016	Satisfaction of charge 1 in full (1 page)
20 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
6 January 2016	Full accounts made up to 31 March 2015 (18 pages)
6 January 2016	Full accounts made up to 31 March 2015 (18 pages)
8 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
23 December 2014	Full accounts made up to 31 March 2014 (18 pages)
23 December 2014	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	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)
7 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester Lancashire M26 1GG on 7 May 2014 (1 page)
7 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester Lancashire M26 1GG on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester Lancashire M26 1GG on 7 May 2014 (1 page)
1 February 2014	Appointment of Mr William Henry Mark Robson as a director (2 pages)
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)
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)
14 December 2013	Termination of appointment of Richard Smith as a director (1 page)
14 December 2013	Termination of appointment of Richard Smith as a director (1 page)
10 December 2013	Full accounts made up to 31 March 2013 (16 pages)
10 December 2013	Full accounts made up to 31 March 2013 (16 pages)
30 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Director's details changed for Mr Andrew Fenn on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Mr Andrew Fenn on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Mr Richard Charles Smith on 30 April 2013 (2 pages)
30 April 2013	Register inspection address has been changed from 5 Chancery Lane Clifford's Inn London EC4A 1BL (1 page)
30 April 2013	Director's details changed for Mr Richard Charles Smith on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Dr Stephen Robert Williams on 30 April 2013 (2 pages)
30 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Register inspection address has been changed from 5 Chancery Lane Clifford's Inn London EC4A 1BL (1 page)
30 April 2013	Director's details changed for Dr Stephen Robert Williams on 30 April 2013 (2 pages)
7 December 2012	Full accounts made up to 31 March 2012 (18 pages)
7 December 2012	Full accounts made up to 31 March 2012 (18 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)
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)
3 May 2012	Annual return made up to 10 April 2012. List of shareholders has changed (15 pages)
3 May 2012	Annual return made up to 10 April 2012. List of shareholders has changed (15 pages)
26 January 2012	Termination of appointment of Lindsay Walker as a secretary (2 pages)
26 January 2012	Termination of appointment of Lindsay Walker as a secretary (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 December 2011	Appointment of Richard Charles Smith as a director (3 pages)
16 December 2011	Appointment of Richard Charles Smith as a director (3 pages)
12 December 2011	Termination of appointment of Janette Burridge as a secretary (2 pages)
12 December 2011	Appointment of Dr Stephen Robert Williams as a director (3 pages)
12 December 2011	Register inspection address has been changed (2 pages)
12 December 2011	Current accounting period shortened from 31 May 2012 to 30 April 2012 (3 pages)
12 December 2011	Termination of appointment of Janette Burridge as a secretary (2 pages)
12 December 2011	Register(s) moved to registered inspection location (2 pages)
12 December 2011	Registered office address changed from Litherland Town Hall Health Centre, Hatton Hill Road Litherland, Liverpool Merseyside L21 9JN on 12 December 2011 (2 pages)
12 December 2011	Appointment of Andrew Fenn as a director (3 pages)
12 December 2011	Appointment of Dr Stephen Robert Williams as a director (3 pages)
12 December 2011	Register inspection address has been changed (2 pages)
12 December 2011	Termination of appointment of Paul Burridge as a director (2 pages)
12 December 2011	Termination of appointment of Paul Burridge as a director (2 pages)
12 December 2011	Appointment of Andrew Fenn as a director (3 pages)
12 December 2011	Register(s) moved to registered inspection location (2 pages)
12 December 2011	Appointment of Lindsay Walker as a secretary (3 pages)
12 December 2011	Current accounting period shortened from 31 May 2012 to 30 April 2012 (3 pages)
12 December 2011	Appointment of Lindsay Walker as a secretary (3 pages)
12 December 2011	Registered office address changed from Litherland Town Hall Health Centre, Hatton Hill Road Litherland, Liverpool Merseyside L21 9JN on 12 December 2011 (2 pages)
9 June 2011	Annual return made up to 10 April 2011 (4 pages)
9 June 2011	Annual return made up to 10 April 2011 (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (11 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (11 pages)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
7 August 2010	Compulsory strike-off action has been discontinued (1 page)
7 August 2010	Compulsory strike-off action has been discontinued (1 page)
4 August 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Paul Joseph Burridge on 10 April 2010 (2 pages)
4 August 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Paul Joseph Burridge on 10 April 2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 May 2009	Return made up to 10/04/09; full list of members (3 pages)
26 May 2009	Return made up to 10/04/09; full list of members (3 pages)
13 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 May 2008	Return made up to 10/04/08; full list of members (3 pages)
2 May 2008	Return made up to 10/04/08; full list of members (3 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
22 June 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
22 June 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
21 April 2007	Ad 10/04/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	Accounting reference date shortened from 30/04/08 to 31/05/07 (1 page)
21 April 2007	New director appointed (2 pages)
21 April 2007	Accounting reference date shortened from 30/04/08 to 31/05/07 (1 page)
21 April 2007	Ad 10/04/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 April 2007	New secretary appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Secretary resigned (1 page)
13 April 2007	Secretary resigned (1 page)
10 April 2007	Incorporation (9 pages)
10 April 2007	Incorporation (9 pages)