Offerton Fold Dental Practice Ltd

Company Name	Offerton Fold Dental Practice Ltd
Company Status	Active
Company Number	06403957
Category	Private Limited Company
Incorporation Date	19 October 2007(16 years, 6 months ago)
Previous Name	Diveford 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 Manish Prasad
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(6 years, 3 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 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(9 years, 9 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, 5 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, 3 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	Roger Anthony Page
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45-49 Greek Street Stockport Cheshire SK3 8AX

Director Name	Mr Andrew Kevin Fenn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2014)
Role	Clinical Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Richard Charles Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 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 Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(4 years, 9 months after company formation)
Appointment Duration	5 years (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	24 July 2012(4 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (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 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	01 February 2014(6 years, 3 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 Road Kearsley Manchester M26 1GG

Secretary Name	William Henry Mark Robson
Status	Resigned
Appointed	31 October 2014(7 years 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(9 years, 9 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(9 years, 9 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 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	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Secretary Name	Sameday Company Services Limited (Corporation)
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Secretary Name	Polarplan Development Company Ltd (Corporation)
Status	Resigned
Appointed	20 March 2008(5 months after company formation)
Appointment Duration	7 months (resigned 17 October 2008)
Correspondence Address	45-49 Greek Street Stockport Cheshire SK3 8AX

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	£818,808
Gross Profit	£526,615
Net Worth	-£69,614
Current Liabilities	£171,457

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months ago)
Next Return Due	2 November 2024 (6 months, 2 weeks from now)

Filing History

11 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (19 pages)
21 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (84 pages)
21 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
21 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
19 October 2023	Change of details for Idh Acquisitions Limited as a person with significant control on 5 December 2022 (2 pages)
19 October 2023	Confirmation statement made on 19 October 2023 with updates (4 pages)
8 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (20 pages)
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)
21 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
19 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
5 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (23 pages)
14 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (2 pages)
14 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
14 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (92 pages)
20 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
13 September 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (22 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
5 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (93 pages)
5 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
5 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
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 (18 pages)
22 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
2 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
2 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
2 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
10 April 2019	Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019 (1 page)
10 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)
23 October 2018	Confirmation statement made on 19 October 2018 with no updates (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)
16 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
10 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)
23 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 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	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 Stephen Robert Williams 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	Termination of appointment of William Henry Mark Robson as a director 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)
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)
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	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	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (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 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
24 August 2016	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
24 August 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 (18 pages)
6 January 2016	Full accounts made up to 31 March 2015 (18 pages)
23 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (4 pages)
23 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 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)
13 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 (5 pages)
13 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 (5 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)
12 November 2014	Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (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)
1 February 2014	Appointment of Mr William Henry Mark Robson 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)
2 January 2014	Full accounts made up to 31 March 2013 (18 pages)
2 January 2014	Full accounts made up to 31 March 2013 (18 pages)
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)
8 November 2013	Register inspection address has been changed from 5 Chancery Lane Clifford's Inn London EC4A 1BL (1 page)
8 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
8 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
8 November 2013	Register inspection address has been changed from 5 Chancery Lane Clifford's Inn London EC4A 1BL (1 page)
7 November 2013	Director's details changed for Mr Andrew Fenn on 7 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Andrew Fenn on 7 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Andrew Fenn on 7 November 2013 (2 pages)
7 November 2013	Director's details changed for Dr Stephen Robert Williams on 7 November 2013 (2 pages)
7 November 2013	Director's details changed for Dr Stephen Robert Williams on 7 November 2013 (2 pages)
7 November 2013	Director's details changed for Dr Stephen Robert Williams on 7 November 2013 (2 pages)
15 January 2013	Current accounting period extended from 30 April 2012 to 31 March 2013 (3 pages)
15 January 2013	Current accounting period extended from 30 April 2012 to 31 March 2013 (3 pages)
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)
14 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 23/10/2012 as it was not properly delivered (18 pages)
14 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 23/10/2012 as it was not properly delivered (18 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14/11/2012 (16 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14/11/2012 (16 pages)
6 September 2012	Registered office address changed from , 45-49 Greek Street, Stockport, Cheshire, SK3 8AX on 6 September 2012 (2 pages)
6 September 2012	Registered office address changed from , 45-49 Greek Street, Stockport, Cheshire, SK3 8AX on 6 September 2012 (2 pages)
6 September 2012	Registered office address changed from , 45-49 Greek Street, Stockport, Cheshire, SK3 8AX on 6 September 2012 (2 pages)
21 August 2012	Appointment of Richard Charles Smith as a director (3 pages)
21 August 2012	Appointment of Richard Charles Smith as a director (3 pages)
20 August 2012	Appointment of Jeremy Perkin as a secretary (3 pages)
20 August 2012	Appointment of Jeremy Perkin as a secretary (3 pages)
20 August 2012	Termination of appointment of Roger Page as a director (2 pages)
20 August 2012	Appointment of Dr Stephen Robert Williams as a director (3 pages)
20 August 2012	Termination of appointment of Roger Page as a director (2 pages)
20 August 2012	Appointment of Mr Andrew Fenn as a director (3 pages)
20 August 2012	Appointment of Dr Stephen Robert Williams as a director (3 pages)
20 August 2012	Appointment of Mr Andrew Fenn as a director (3 pages)
7 August 2012	Register inspection address has been changed (2 pages)
7 August 2012	Previous accounting period shortened from 31 October 2012 to 30 April 2012 (3 pages)
7 August 2012	Register(s) moved to registered inspection location (2 pages)
7 August 2012	Register(s) moved to registered inspection location (2 pages)
7 August 2012	Previous accounting period shortened from 31 October 2012 to 30 April 2012 (3 pages)
7 August 2012	Register inspection address has been changed (2 pages)
1 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Director's details changed for Roger Anthony Page on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Director's details changed for Roger Anthony Page on 28 October 2009 (2 pages)
4 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
4 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
28 October 2008	Appointment terminated secretary polarplan development company LTD (1 page)
28 October 2008	Appointment terminated secretary polarplan development company LTD (1 page)
22 October 2008	Return made up to 19/10/08; full list of members (3 pages)
22 October 2008	Return made up to 19/10/08; full list of members (3 pages)
7 April 2008	Company name changed diveford LIMITED\certificate issued on 12/04/08 (2 pages)
7 April 2008	Company name changed diveford LIMITED\certificate issued on 12/04/08 (2 pages)
28 March 2008	Appointment terminated director wildman & battell LIMITED (1 page)
28 March 2008	Director appointed roger anthony page (2 pages)
28 March 2008	Appointment terminated director wildman & battell LIMITED (1 page)
28 March 2008	Director appointed roger anthony page (2 pages)
27 March 2008	Secretary appointed polarplan development company LTD (2 pages)
27 March 2008	Registered office changed on 27/03/2008 from, 9 perseverance works, kingsland road, london, E2 8DD (1 page)
27 March 2008	Appointment terminated secretary sameday company services LIMITED (1 page)
27 March 2008	Appointment terminated secretary sameday company services LIMITED (1 page)
27 March 2008	Registered office changed on 27/03/2008 from, 9 perseverance works, kingsland road, london, E2 8DD (1 page)
27 March 2008	Secretary appointed polarplan development company LTD (2 pages)
19 October 2007	Incorporation (11 pages)
19 October 2007	Incorporation (11 pages)

Offerton Fold Dental Practice Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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