Company NamePriory House Dental Care Limited
Company StatusActive
Company Number06789606
CategoryPrivate Limited Company
Incorporation Date13 January 2009(15 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMr Manish Prasad
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2014(5 years after company formation)
Appointment Duration10 years, 1 month
RoleClinical Director
Country of ResidenceUnited Kingdom
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director NameMiss Krista Nyree Whitley
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2017(8 years, 6 months after company formation)
Appointment Duration6 years, 8 months
RoleClinical Director
Country of ResidenceUnited Kingdom
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road, Kearsley
Manchester
M26 1GG
Director NameMr Richard Storah
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2019(10 years, 2 months after company formation)
Appointment Duration4 years, 11 months
RoleDirector Of Finance
Country of ResidenceEngland
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road
Kearsley
Manchester
M26 1GG
Secretary NameMr Stephen Roseby
StatusCurrent
Appointed31 January 2020(11 years after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road
Kearsley
Manchester
M26 1GG
Director NameMr Simon Hearnshaw
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2009(same day as company formation)
RoleDental Surgeon
Country of ResidenceEngland
Correspondence Address62 Riplingham Road
Hiruella
Hull
East Yorkshire
HU10 7TR
Director NameMr Alister Gavin Weightman
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2009(same day as company formation)
RoleDental Surgeon
Country of ResidenceEngland
Correspondence Address31 Church Street
Glentworth
Gainsborough
Lincolnshire
DN21 5DG
Director NameMr Stephen John Hnatyszyn
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2009(same day as company formation)
RoleDental Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address9 Westfield
Scotton
Gainsborough
Lincolnshire
DN21 3LX
Secretary NameMr Stephen John Hnatyszyn
NationalityBritish
StatusResigned
Appointed13 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Westfield
Scotton
Gainsborough
Lincolnshire
DN21 3LX
Director NameMr Andrew Kevin Fenn
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2011(2 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 January 2014)
RoleClinical Director
Country of ResidenceEngland
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director NameMr Richard Charles Smith
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2011(2 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 November 2013)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director NameMr Stephen Robert Williams
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2011(2 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 July 2017)
RoleClinical Services Director
Country of ResidenceEngland
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Secretary NameLindsey Walker
NationalityBritish
StatusResigned
Appointed19 August 2011(2 years, 7 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 December 2011)
RoleCompany Director
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Secretary NameMrs Elizabeth McDonald
NationalityBritish
StatusResigned
Appointed08 November 2012(3 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 2014)
RoleCompany Director
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director NameMr William Henry Mark Robson
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2014(5 years after company formation)
Appointment Duration3 years, 6 months (resigned 31 July 2017)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Secretary NameWilliam Henry Mark Robson
StatusResigned
Appointed31 October 2014(5 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 July 2017)
RoleCompany Director
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director NameAnnette Monique Lara Spindler
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2017(8 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 12 October 2017)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Secretary NameMr Leo Damian Carroll
StatusResigned
Appointed31 July 2017(8 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 January 2020)
RoleCompany Director
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director NameMr Mohammed Omar Shafi Khan
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2017(8 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 April 2019)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG

Contact

Websitewww.idhgroup.co.uk
Telephone01204 799799
Telephone regionBolton

Location

Registered AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardKearsley
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Turnover£1,278,828
Gross Profit£748,966
Net Worth-£10,075
Current Liabilities£313,731

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Returns

Latest Return13 January 2024 (2 months, 2 weeks ago)
Next Return Due27 January 2025 (10 months from now)

Filing History

27 October 2017Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
25 October 2017Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
14 August 2017Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
14 August 2017Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
14 August 2017Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
14 August 2017Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
13 August 2017Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
13 August 2017Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
18 July 2017Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
18 July 2017Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
18 July 2017Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
23 January 2017Confirmation statement made on 13 January 2017 with updates (6 pages)
5 January 2017Full accounts made up to 31 March 2016 (21 pages)
4 November 2016Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
10 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 93
(4 pages)
6 January 2016Full accounts made up to 31 March 2015 (18 pages)
3 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 93
(4 pages)
23 December 2014Full accounts made up to 31 March 2014 (18 pages)
12 November 2014Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
12 November 2014Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
1 February 2014Appointment of Mr Manish Prasad as a director (2 pages)
1 February 2014Appointment of Mr William Henry Mark Robson as a director (2 pages)
31 January 2014Termination of appointment of Andrew Fenn as a director (1 page)
27 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 93
(5 pages)
14 December 2013Termination of appointment of Richard Smith as a director (1 page)
10 December 2013Full accounts made up to 31 March 2013 (16 pages)
14 February 2013Director's details changed for Richard Charles Smith on 13 February 2013 (2 pages)
14 February 2013Register(s) moved to registered inspection location (1 page)
14 February 2013Director's details changed for Dr Stephen Robert Williams on 13 February 2013 (2 pages)
14 February 2013Director's details changed for Mr Andrew Fenn on 13 February 2013 (2 pages)
14 February 2013Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
14 February 2013Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
11 February 2013Register(s) moved to registered office address (2 pages)
7 December 2012Full accounts made up to 31 March 2012 (18 pages)
20 November 2012Appointment of Mrs Elizabeth Mcdonald as a secretary (3 pages)
24 October 2012Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
7 February 2012Annual return made up to 13 January 2012 with a full list of shareholders (15 pages)
11 January 2012Termination of appointment of Lindsey Walker as a secretary (2 pages)
31 October 2011Register(s) moved to registered inspection location (2 pages)
31 October 2011Register inspection address has been changed (2 pages)
4 October 2011Registered 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 2011Registered office address changed from Integrated Dental House Sunset Business Park Manchester Road Kearsley Bolton Lancashire BL4 8RH on 4 October 2011 (2 pages)
28 September 2011Appointment of Richard Charles Smith as a director (3 pages)
27 September 2011Appointment of Lindsey Walker as a secretary (3 pages)
27 September 2011Termination of appointment of Stephen Hnatyszyn as a secretary (2 pages)
27 September 2011Appointment of Mr Andrew Fenn as a director (3 pages)
27 September 2011Termination of appointment of Simon Hearnshaw as a director (2 pages)
27 September 2011Change of accounting reference date (3 pages)
27 September 2011Appointment of Dr Stephen Robert Williams as a director (3 pages)
27 September 2011Termination of appointment of Alister Weightman as a director (2 pages)
27 September 2011Termination of appointment of Stephen Hnatyszyn as a director (2 pages)
6 September 2011Registered office address changed from 1133 Hessle Road Hull East Yorkshire HU4 6SB on 6 September 2011 (2 pages)
6 September 2011Registered office address changed from 1133 Hessle Road Hull East Yorkshire HU4 6SB on 6 September 2011 (2 pages)
30 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 August 2011Amended accounts made up to 31 March 2010 (7 pages)
28 March 2011Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
12 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 October 2010Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
1 March 2010Statement of capital following an allotment of shares on 10 February 2010
  • GBP 93
(4 pages)
10 February 2010Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
3 February 2010Director's details changed for Mr Alister Gavin Weightman on 3 January 2010 (2 pages)
3 February 2010Director's details changed for Mr Stephen John Hnatyszyn on 3 February 2010 (2 pages)
3 February 2010Director's details changed for Mr Simon Hearnshaw on 3 February 2010 (2 pages)
3 February 2010Director's details changed for Mr Stephen John Hnatyszyn on 3 February 2010 (2 pages)
3 February 2010Director's details changed for Mr Alister Gavin Weightman on 3 January 2010 (2 pages)
3 February 2010Director's details changed for Mr Simon Hearnshaw on 3 February 2010 (2 pages)
13 January 2009Incorporation (17 pages)