@Thedentist Ltd

Company Name	@Thedentist Ltd
Company Status	Liquidation
Company Number	06225483
Category	Private Limited Company
Incorporation Date	24 April 2007(16 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Tom Riall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(10 years 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(10 years, 3 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(11 years, 11 months after company formation)
Appointment Duration	5 years
Role	Director Of Finance
Country of Residence	United Kingdom
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	Mr Nilesh Kundanlal Pandya
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(13 years, 7 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	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 Terence Joseph Scicluna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2017)
Role	Chief Executive
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	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

Contact

Website	idhgroup.co.uk
Telephone	07 700000000
Telephone region	Mobile

Location

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

Shareholders

1 at £1	Idh LTD 100.00% Ordinary

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	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 5 days from now)

Filing History

24 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
10 January 2023	Accounts for a dormant company made up to 31 March 2022 (9 pages)
25 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
5 January 2022	Accounts for a dormant company made up to 31 March 2021 (9 pages)
10 September 2021	Accounts for a dormant company made up to 31 March 2020 (9 pages)
6 May 2021	Director's details changed for Mr Tom Riall on 1 April 2021 (2 pages)
27 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
7 December 2020	Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020 (2 pages)
27 April 2020	Confirmation statement made on 24 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)
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)
7 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)
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)
10 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
10 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
10 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
10 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
10 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
10 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
10 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
10 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 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 Mr Tom Riall as a director on 8 May 2017 (3 pages)
25 May 2017	Appointment of Mr 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)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
8 May 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 GBP 1 (5 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 GBP 1 (5 pages)
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 GBP 1 (5 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 GBP 1 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
30 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 GBP 1 (6 pages)
12 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (6 pages)
3 March 2014	Appointment of Mr Terence Joseph Scicluna as a director (2 pages)
3 March 2014	Appointment of Mr Stephen Robert Williams as a director (2 pages)
3 March 2014	Appointment of Mr Stephen Robert Williams as a director (2 pages)
3 March 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)
12 December 2013	Termination of appointment of Richard Smith as a director (1 page)
12 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	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	Director's details changed for Richard Charles Smith on 17 May 2013 (2 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	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)
3 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
3 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)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
19 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)
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)
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(s) moved to registered inspection location (1 page)
5 July 2010	Registered office address changed from Kirk House, 15 Birkheads Road Rreigate Surrey RH2 0AW on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from Kirk House, 15 Birkheads Road Rreigate Surrey RH2 0AW on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from Kirk House, 15 Birkheads Road Rreigate 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 (6 pages)
12 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 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)

@Thedentist Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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