Kh&Gw Limited

Company Name	Kh&Gw Limited
Company Status	Active
Company Number	06488805
Category	Private Limited Company
Incorporation Date	30 January 2008(16 years, 2 months 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	22 December 2015(7 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company 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(9 years, 6 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, 2 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 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	David Andrew Keetley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Role	Dentist
Correspondence Address	The Manor House Manor Court, Bramcote Nottingham NG9 3DR

Director Name	Felicity Jane Keetley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Role	Dentist
Correspondence Address	The Manor House Manor Court, Bramcote Nottingham NG9 3DR

Secretary Name	Felicity Jane Keetley
Nationality	British
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	The Manor House Manor Court, Bramcote Nottingham NG9 3DR

Director Name	David Nathan Hudaly
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Acrefield Park Liverpool Merseyside L25 6JX

Director Name	Mr Darrin John Peter Robinson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Squire House Clitheroe Road Knowle Green Preston Lancashire PR3 2YS

Director Name	Joanne Weir
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 248 Ashley Road Hale Cheshire WA15 9NG

Secretary Name	Mr Andrew Morris
Nationality	British
Status	Resigned
Appointed	31 March 2008(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 South Drive Chorlton Manchester Lancashire M21 8FB

Director Name	Mr Jonathan David Schonberg
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Integrated Dental House Sunset Business Park Manchester Road Kearsley Bolton BL4 8RH

Director Name	Mr Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(3 years, 2 months after company formation)
Appointment Duration	6 years, 3 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

Director Name	Mr Richard Charles Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Richard Charles Ablett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 2015)
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Jeremy Perkin
Nationality	British
Status	Resigned
Appointed	31 December 2011(3 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (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(4 years, 9 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, 1 month 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(6 years, 9 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(9 years, 6 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, 6 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(9 years, 8 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

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

Shareholders

2 at £1	Idh Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,202,658
Gross Profit	£1,140,654
Net Worth	£1,893,827
Current Liabilities	£258,259

Accounts

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

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Charges

30 March 2023	Delivered on: 30 March 2023 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
16 August 2021	Delivered on: 31 August 2021 Persons entitled: Ares Management Limited (As Security Agent for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
5 August 2016	Delivered on: 12 August 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
30 May 2013	Delivered on: 3 June 2013 Persons entitled: U.S.Bank Trustees Limited (The "Security Agent") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 May 2011	Delivered on: 24 May 2011 Satisfied on: 30 May 2013 Persons entitled: Ing Bank N.V., London Branch Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

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)
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)
13 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
13 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 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)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
5 January 2017	Full accounts made up to 31 March 2016 (22 pages)
4 November 2016	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
19 August 2016	Satisfaction of charge 064888050002 in full (1 page)
12 August 2016	Registration of charge 064888050003, created on 5 August 2016 (81 pages)
16 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (4 pages)
6 January 2016	Full accounts made up to 31 March 2015 (18 pages)
31 December 2015	Termination of appointment of Richard Charles Ablett as a director on 31 December 2015 (1 page)
23 December 2015	Appointment of Bernard Moroney as a director on 22 December 2015 (2 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (4 pages)
23 December 2014	Full accounts made up to 31 March 2014 (18 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)
1 March 2014	Appointment of Mr William Henry Mark Robson as a director (2 pages)
5 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (5 pages)
13 December 2013	Termination of appointment of Richard Smith as a director (1 page)
10 December 2013	Full accounts made up to 31 March 2013 (18 pages)
3 June 2013	Registration of charge 064888050002 (77 pages)
30 May 2013	Satisfaction of charge 1 in full (19 pages)
25 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
22 February 2013	Director's details changed for Dr Stephen Robert Williams on 14 February 2013 (2 pages)
22 February 2013	Director's details changed for Mr Richard Charles Ablett on 14 February 2013 (2 pages)
22 February 2013	Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
7 December 2012	Full accounts made up to 31 March 2012 (16 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)
24 October 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
22 February 2012	Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
22 February 2012	Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
20 February 2012	Director's details changed for Dr Stephen Robert Williams on 4 October 2011 (3 pages)
20 February 2012	Director's details changed for Dr Stephen Robert Williams on 4 October 2011 (3 pages)
20 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (16 pages)
13 February 2012	Appointment of Richard Charles Ablett as a director (3 pages)
6 February 2012	Termination of appointment of Jonathan Schonberg as a director (2 pages)
2 February 2012	Full accounts made up to 30 April 2011 (17 pages)
26 January 2012	Appointment of Jeremy Perkin as a secretary (3 pages)
5 December 2011	Termination of appointment of Andrew Morris as a secretary (2 pages)
4 October 2011	Registered office address changed from Integrated Dental House Sunset Business Park Manchester Road Kearsley Bolton Lancashire BL4 8RH on 4 October 2011 (2 pages)
4 October 2011	Registered office address changed from Integrated Dental House Sunset Business Park Manchester Road Kearsley Bolton Lancashire BL4 8RH on 4 October 2011 (2 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 1 (17 pages)
24 May 2011	Resolutions RES13 ‐ Finance docs info 11/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 May 2011	Appointment of Richard Charles Smith as a director (3 pages)
10 May 2011	Termination of appointment of Darrin Robinson as a director (2 pages)
26 April 2011	Appointment of Mr Stephen Robert Williams as a director (3 pages)
9 March 2011	Termination of appointment of Joanne Weir as a director (2 pages)
24 February 2011	Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010 (3 pages)
24 February 2011	Annual return made up to 30 January 2011 (15 pages)
31 January 2011	Full accounts made up to 30 April 2010 (17 pages)
12 July 2010	Termination of appointment of David Hudaly as a director (2 pages)
6 July 2010	Appointment of Jonathan David Schonberg as a director (3 pages)
19 February 2010	Register(s) moved to registered inspection location (2 pages)
19 February 2010	Annual return made up to 30 January 2010 (15 pages)
1 February 2010	Full accounts made up to 30 April 2009 (17 pages)
24 October 2009	Register inspection address has been changed (1 page)
15 September 2009	Auditor's resignation (1 page)
11 March 2009	Return made up to 30/01/09; full list of members (6 pages)
26 February 2009	Location of register of members (1 page)
13 January 2009	Full accounts made up to 30 April 2008 (16 pages)
6 October 2008	Director's change of particulars / joanne weir / 19/09/2008 (2 pages)
28 April 2008	Appointment terminated director and secretary felicity keetley (1 page)
28 April 2008	Registered office changed on 28/04/2008 from the manor house, manor court bramcote nottingham NG9 3DR (1 page)
28 April 2008	Director appointed joanne weir (3 pages)
28 April 2008	Secretary appointed andrew john morris (2 pages)
28 April 2008	Appointment terminated director david keetley (1 page)
28 April 2008	Accounting reference date shortened from 31/01/2009 to 30/04/2008 (1 page)
28 April 2008	Director appointed darrin john peter robinson (3 pages)
28 April 2008	Director appointed david nathan hudaly (4 pages)
3 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 March 2008	Memorandum and Articles of Association (17 pages)
30 January 2008	Incorporation (17 pages)

Kh&Gw Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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