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, 11 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 | Dr Martin Mayhew |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2007(same day as company formation) |
Role | Clinical Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 York Mansions 84 Chiltern Street London W1U 5AL |
Secretary Name | Richard Knight |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Kirk House 15 Birkheads Road Reigate Surrey RH2 0AW |
Director Name | Richard Charles Smith |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2011(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 November 2013) |
Role | Chief Executive |
Country of Residence | United Kingdom |
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(4 years, 10 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 |
Director Name | Mr William Henry Mark Robson |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2012(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 July 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Secretary Name | Elizabeth Mary McDonald |
---|---|
Status | Resigned |
Appointed | 07 November 2012(5 years, 6 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 Stephen Robert Williams |
---|---|
Date of Birth | October 1969 (Born 54 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 | Clinical Services Director |
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, 5 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 |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 July 2008(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 November 2012) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Website | idhgroup.co.uk |
---|---|
Telephone | 020 89949292 |
Telephone region | London |
Registered Address | Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2022 (2 years ago) |
---|---|
Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 24 April 2023 (12 months ago) |
---|---|
Next Return Due | 8 May 2024 (2 weeks, 4 days from now) |
27 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
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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) |
31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
24 April 2019 | Confirmation statement made on 24 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) |
9 January 2019 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
26 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 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 | 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) |
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 Annette Monique Lara Spindler 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) |
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) |
13 August 2017 | Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages) |
25 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
25 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
20 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
20 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
28 April 2016 | Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page) |
28 April 2016 | Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page) |
6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
1 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
1 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 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) |
11 November 2014 | Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 31 October 2014 (1 page) |
11 November 2014 | Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 31 October 2014 (1 page) |
12 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
2 March 2014 | Appointment of Mr Stephen Robert Williams as a director (2 pages) |
2 March 2014 | Appointment of Mr Stephen Robert Williams 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) |
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 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
20 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (7 pages) |
20 May 2013 | Director's details changed for Richard Charles Smith on 17 May 2013 (2 pages) |
20 May 2013 | Director's details changed for Richard Charles Smith on 17 May 2013 (2 pages) |
20 May 2013 | Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom (1 page) |
20 May 2013 | Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom (1 page) |
20 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (7 pages) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
12 November 2012 | Appointment of Elizabeth Mary Mcdonald as a secretary (2 pages) |
12 November 2012 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page) |
12 November 2012 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page) |
12 November 2012 | Appointment of Elizabeth Mary Mcdonald as a secretary (2 pages) |
31 May 2012 | Appointment of Fiona Jacqueline Morgan as a director (2 pages) |
31 May 2012 | Appointment of Fiona Jacqueline Morgan as a director (2 pages) |
30 May 2012 | Appointment of Mr William Henry Mark Robson as a director (2 pages) |
30 May 2012 | Appointment of Mr William Henry Mark Robson as a director (2 pages) |
4 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
20 January 2012 | Termination of appointment of Martin Mayhew as a director (1 page) |
20 January 2012 | Termination of appointment of Martin Mayhew as a director (1 page) |
7 October 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
7 October 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
4 October 2011 | Registered office address changed from , Wellington House 17 Birkheads Road, Reigate, Surrey, RH2 0AU, United Kingdom on 4 October 2011 (2 pages) |
4 October 2011 | Registered office address changed from , Wellington House 17 Birkheads Road, Reigate, Surrey, RH2 0AU, United Kingdom on 4 October 2011 (2 pages) |
4 October 2011 | Registered office address changed from , Wellington House 17 Birkheads Road, Reigate, Surrey, RH2 0AU, United Kingdom on 4 October 2011 (2 pages) |
1 September 2011 | Appointment of Richard Charles Smith as a director (3 pages) |
1 September 2011 | Appointment of Richard Charles Smith as a director (3 pages) |
9 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
7 December 2010 | Register(s) moved to registered inspection location (1 page) |
7 December 2010 | Register(s) moved to registered inspection location (1 page) |
7 December 2010 | Register(s) moved to registered inspection location (1 page) |
7 December 2010 | Register(s) moved to registered inspection location (1 page) |
7 December 2010 | Register(s) moved to registered inspection location (1 page) |
7 December 2010 | Register(s) moved to registered inspection location (1 page) |
6 December 2010 | Register(s) moved to registered inspection location (1 page) |
6 December 2010 | Register(s) moved to registered inspection location (1 page) |
6 December 2010 | Register inspection address has been changed (1 page) |
6 December 2010 | Register inspection address has been changed (1 page) |
5 July 2010 | Registered office address changed from , Kirk House, 15 Birkheads Road, Reigate, Surrey, RH2 0AW on 5 July 2010 (1 page) |
5 July 2010 | Registered office address changed from , Kirk House, 15 Birkheads Road, Reigate, Surrey, RH2 0AW on 5 July 2010 (1 page) |
5 July 2010 | Registered office address changed from , Kirk House, 15 Birkheads Road, Reigate, Surrey, RH2 0AW on 5 July 2010 (1 page) |
27 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
3 August 2009 | Director's change of particulars / martin mayhew / 03/08/2009 (1 page) |
3 August 2009 | Director's change of particulars / martin mayhew / 03/08/2009 (1 page) |
7 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
7 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
3 March 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
3 March 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
6 November 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
6 November 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
19 September 2008 | Secretary appointed pinsent masons secretarial LIMITED (2 pages) |
19 September 2008 | Secretary appointed pinsent masons secretarial LIMITED (2 pages) |
8 July 2008 | Appointment terminate, director and secretary richard knight logged form (1 page) |
8 July 2008 | Appointment terminate, director and secretary richard knight logged form (1 page) |
1 July 2008 | Return made up to 24/04/08; full list of members (3 pages) |
1 July 2008 | Return made up to 24/04/08; full list of members (3 pages) |
24 April 2007 | Incorporation (13 pages) |
24 April 2007 | Incorporation (13 pages) |