The Village Practice Ltd

Company Name	The Village Practice Ltd
Company Status	Active
Company Number	06209458
Category	Private Limited Company
Incorporation Date	11 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	Bernard Moroney
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 September 2012(5 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Clinical Director
Country of Residence	England
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(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	Mrs Karen Susan Alison Drage
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Role	Health Visitor
Country of Residence	England
Correspondence Address	The Twells Ash Lane Costock Loughborough Leicestershire LE12 6UX

Director Name	Mr Stewart Allan Drage
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Role	Dentist
Country of Residence	England
Correspondence Address	The Twells Ash Lane Costock Loughborough Leicestershire LE12 6UX

Secretary Name	Mrs Karen Susan Alison Drage
Nationality	British
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Twells Ash Lane Costock Loughborough Leicestershire LE12 6UX

Director Name	Mr Richard Charles Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2012(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2013)
Role	Chief /Executive Officer
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	08 September 2012(5 years, 5 months after company formation)
Appointment Duration	4 years, 10 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	08 September 2012(5 years, 5 months after company formation)
Appointment Duration	2 months (resigned 08 November 2012)
Role	Company Director
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(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 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	28 February 2014(6 years, 10 months after company formation)
Appointment Duration	3 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

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 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(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 Road 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 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(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 Road Kearsley Manchester M26 1GG

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	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£554,790
Gross Profit	£269,352
Net Worth	-£164,372
Current Liabilities	£308,843

Accounts

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

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

8 May 2007	Delivered on: 10 May 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

8 May 2007

Delivered on: 10 May 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	Change of details for Idh Acquisitions Limited as a person with significant control on 5 December 2022 (2 pages)
18 April 2023	Confirmation statement made on 11 April 2023 with updates (4 pages)
8 January 2023	Accounts for a dormant company made up to 31 March 2022 (9 pages)
21 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
21 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (93 pages)
21 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
11 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
5 January 2022	Accounts for a dormant company made up to 31 March 2021 (9 pages)
8 September 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (17 pages)
13 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
6 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
6 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (92 pages)
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 11 April 2020 with no updates (3 pages)
16 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	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
3 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
11 April 2019	Confirmation statement made on 11 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)
7 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (17 pages)
16 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
16 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (4 pages)
16 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (76 pages)
11 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
11 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (17 pages)
11 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (17 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	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	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
14 August 2017	Termination of appointment of Stephen Robert Williams 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 Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
14 August 2017	Appointment of Miss Krista Nyree Whitley as a director 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	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)
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	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)
18 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
18 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 11 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 (21 pages)
5 January 2017	Full accounts made up to 31 March 2016 (21 pages)
20 April 2016	Satisfaction of charge 1 in full (1 page)
20 April 2016	Satisfaction of charge 1 in full (1 page)
19 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
19 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (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)
7 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
7 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (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	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
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)
7 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
2 March 2014	Appointment of Mr William Henry Mark Robson as a director (2 pages)
2 March 2014	Appointment of Mr William Henry Mark Robson as a director (2 pages)
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 (19 pages)
10 December 2013	Full accounts made up to 31 March 2013 (19 pages)
1 May 2013	Director's details changed for Mr Richard Charles Smith on 30 April 2013 (2 pages)
1 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
1 May 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 Cliffords Inn London EC4A 1BL (1 page)
30 April 2013	Director's details changed for Dr Stephen Robert Williams on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Bernard Moroney on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Bernard Moroney 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	Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
5 March 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
5 March 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
20 November 2012	Termination of appointment of Jeremy Perkin as a secretary (2 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)
21 September 2012	Appointment of Richard Charles Smith as a director (3 pages)
21 September 2012	Appointment of Richard Charles Smith as a director (3 pages)
20 September 2012	Register(s) moved to registered inspection location (2 pages)
20 September 2012	Registered office address changed from 50 Main Street East Leake Leics LE12 6PG on 20 September 2012 (2 pages)
20 September 2012	Current accounting period shortened from 30 June 2013 to 30 April 2013 (3 pages)
20 September 2012	Termination of appointment of Karen Drage as a director (2 pages)
20 September 2012	Current accounting period shortened from 30 June 2013 to 30 April 2013 (3 pages)
20 September 2012	Termination of appointment of Karen Drage as a secretary (2 pages)
20 September 2012	Termination of appointment of Karen Drage as a director (2 pages)
20 September 2012	Appointment of Jeremy Perkin as a secretary (3 pages)
20 September 2012	Termination of appointment of Karen Drage as a secretary (2 pages)
20 September 2012	Appointment of Jeremy Perkin as a secretary (3 pages)
20 September 2012	Register inspection address has been changed (2 pages)
20 September 2012	Appointment of Dr Stephen Robert Williams as a director (3 pages)
20 September 2012	Termination of appointment of Stewart Drage as a director (2 pages)
20 September 2012	Registered office address changed from 50 Main Street East Leake Leics LE12 6PG on 20 September 2012 (2 pages)
20 September 2012	Termination of appointment of Stewart Drage as a director (2 pages)
20 September 2012	Appointment of Bernard Moroney as a director (3 pages)
20 September 2012	Register(s) moved to registered inspection location (2 pages)
20 September 2012	Appointment of Bernard Moroney as a director (3 pages)
20 September 2012	Appointment of Dr Stephen Robert Williams as a director (3 pages)
20 September 2012	Register inspection address has been changed (2 pages)
16 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 30 June 2011 (9 pages)
22 September 2011	Total exemption small company accounts made up to 30 June 2011 (9 pages)
14 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 30 June 2010 (9 pages)
9 December 2010	Total exemption small company accounts made up to 30 June 2010 (9 pages)
29 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Mrs Karen Susan Alison Drage on 11 April 2010 (2 pages)
29 April 2010	Director's details changed for Dr Stewart Allan Drage on 11 April 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Karen Susan Alison Drage on 11 April 2010 (2 pages)
29 April 2010	Director's details changed for Dr Stewart Allan Drage on 11 April 2010 (2 pages)
29 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 May 2009	Return made up to 11/04/09; full list of members (4 pages)
19 May 2009	Return made up to 11/04/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 December 2008	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
18 December 2008	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
18 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
22 September 2008	Return made up to 11/04/08; full list of members (4 pages)
22 September 2008	Return made up to 11/04/08; full list of members (4 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
11 April 2007	Incorporation (30 pages)
11 April 2007	Incorporation (30 pages)