Murgelas Practice Management Limited

Company Name	Murgelas Practice Management Limited
Company Status	Active
Company Number	06553727
Category	Private Limited Company
Incorporation Date	3 April 2008(16 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	Mr Clifford Gwyn Davies
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 May 2014(6 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Company 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, 4 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 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(11 years, 10 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 Teodor Murgelas
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	20 Dudley Way Westward Ho Bideford Devon EX39 1XD

Secretary Name	Svetlana Murgelas
Nationality	Swedish
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	20 Dudley Way Westward Ho Bideford Devon EX39 1XD

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 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

Director Name	Mr Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 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 McDonald
Nationality	British
Status	Resigned
Appointed	15 May 2014(6 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mr William Henry Mark Robson
Status	Resigned
Appointed	31 October 2014(6 years, 7 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, 4 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, 4 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, 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

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.idhgroup.co.uk
Telephone	01204 799799
Telephone region	Bolton

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
Net Worth	-£1,693,016
Cash	£15,928
Current Liabilities	£670,636

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	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Charges

25 April 2012	Delivered on: 28 April 2012 Satisfied on: 7 June 2014 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
6 June 2011	Delivered on: 22 June 2011 Satisfied on: 12 May 2012 Persons entitled: Stuart Chidgey Classification: Loan agreement Secured details: All monies due or to become due from the company to the chargee 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, equipment and leases including goodwill. Fully Satisfied
16 March 2011	Delivered on: 31 March 2011 Satisfied on: 30 May 2012 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

3 April 2023	Confirmation statement made on 3 April 2023 with updates (4 pages)
3 April 2023	Change of details for Idh Acquisitions Limited as a person with significant control on 5 December 2022 (2 pages)
9 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (21 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)
4 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
7 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (23 pages)
14 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (92 pages)
14 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
14 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
8 September 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (22 pages)
13 April 2021	Confirmation statement made on 3 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)
14 April 2020	Confirmation statement made on 3 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)
6 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (18 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)
2 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 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)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
11 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (17 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)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (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)
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 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	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	Appointment of Mr Leo Damian Carroll as a secretary 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	Appointment of Mr Leo Damian Carroll as a secretary 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	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)
19 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
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	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
19 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
19 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
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)
19 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 90 (6 pages)
19 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 90 (6 pages)
6 January 2016	Full accounts made up to 31 March 2015 (19 pages)
6 January 2016	Full accounts made up to 31 March 2015 (19 pages)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 90 (4 pages)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 90 (4 pages)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 90 (4 pages)
26 February 2015	Total exemption small company accounts made up to 14 May 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 14 May 2014 (6 pages)
9 December 2014	Current accounting period shortened from 15 May 2015 to 31 March 2015 (1 page)
9 December 2014	Current accounting period shortened from 15 May 2015 to 31 March 2015 (1 page)
4 December 2014	Previous accounting period extended from 31 March 2014 to 15 May 2014 (1 page)
4 December 2014	Previous accounting period extended from 31 March 2014 to 15 May 2014 (1 page)
12 November 2014	Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
12 November 2014	Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
11 November 2014	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
7 June 2014	Satisfaction of charge 3 in full (4 pages)
7 June 2014	Satisfaction of charge 3 in full (4 pages)
20 May 2014	Appointment of Clifford Gwyn Davies as a director (3 pages)
20 May 2014	Appointment of Elizabeth Mcdonald as a secretary (3 pages)
20 May 2014	Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD on 20 May 2014 (2 pages)
20 May 2014	Appointment of Elizabeth Mcdonald as a secretary (3 pages)
20 May 2014	Termination of appointment of Teodor Murgelas as a director (2 pages)
20 May 2014	Appointment of Dr Stephen Robert Williams as a director (3 pages)
20 May 2014	Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD on 20 May 2014 (2 pages)
20 May 2014	Appointment of Dr Stephen Robert Williams as a director (3 pages)
20 May 2014	Termination of appointment of Teodor Murgelas as a director (2 pages)
20 May 2014	Termination of appointment of Svetlana Murgelas as a secretary (2 pages)
20 May 2014	Appointment of Clifford Gwyn Davies as a director (3 pages)
20 May 2014	Termination of appointment of Svetlana Murgelas as a secretary (2 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 May 2014	Statement of company's objects (2 pages)
20 May 2014	Appointment of William Henry Mark Robson as a director (3 pages)
20 May 2014	Statement of company's objects (2 pages)
20 May 2014	Appointment of William Henry Mark Robson as a director (3 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 90 (4 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 90 (4 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 90 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 February 2011	Secretary's details changed for Svetlana Berar on 1 October 2010 (2 pages)
18 February 2011	Secretary's details changed for Svetlana Berar on 1 October 2010 (2 pages)
18 February 2011	Secretary's details changed for Svetlana Berar on 1 October 2010 (2 pages)
21 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 90 (4 pages)
21 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 90 (4 pages)
21 September 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
21 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 September 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Teodor Murgelas on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Teodor Murgelas on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Teodor Murgelas on 1 October 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
22 January 2010	Registered office address changed from C/O William Withers & Co Town Farm Templeton Tiverton Devon EX16 8BL on 22 January 2010 (2 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
22 January 2010	Registered office address changed from C/O William Withers & Co Town Farm Templeton Tiverton Devon EX16 8BL on 22 January 2010 (2 pages)
4 April 2009	Return made up to 03/04/09; full list of members (3 pages)
4 April 2009	Return made up to 03/04/09; full list of members (3 pages)
24 April 2008	Secretary appointed svetlana berar (2 pages)
24 April 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
24 April 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
24 April 2008	Director appointed teodor murgelas (2 pages)
24 April 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
24 April 2008	Director appointed teodor murgelas (2 pages)
24 April 2008	Secretary appointed svetlana berar (2 pages)
24 April 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
3 April 2008	Incorporation (20 pages)
3 April 2008	Incorporation (20 pages)

Murgelas Practice Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check