Silverdale Dental Care Ltd

Company Name	Silverdale Dental Care Ltd
Company Status	Active
Company Number	06862901
Category	Private Limited Company
Incorporation Date	30 March 2009(15 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 Manish Prasad
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(4 years, 10 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(8 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(10 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(10 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	Mrs Barbara Natalia Melnyk
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	24 Willow Wood Close Ashton-Under-Lyne Lancashire OL6 6RA

Director Name	Mr Roman Melnyk
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	24 Willow Wood Close Ashton-Under-Lyne Lancashire OL6 6RA

Director Name	Miss Vikki Steward
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Secretary Name	Mr Roman Melnyk
Nationality	British
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	24 Willow Wood Close Ashton-Under-Lyne Lancashire OL6 6RA

Director Name	Mr Andrew Kevin Fenn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(2 years, 4 months after company formation)
Appointment Duration	2 years, 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	Mr Jonathan David Schonberg
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(2 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 January 2012)
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	29 July 2011(2 years, 4 months after company formation)
Appointment Duration	6 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	Stephen Williams
Nationality	British
Status	Resigned
Appointed	29 July 2011(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (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(3 years, 7 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	01 February 2014(4 years, 10 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(5 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(8 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(8 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(8 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

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

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	£712,504
Gross Profit	£407,768
Net Worth	£158,196
Current Liabilities	£57,407

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	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

6 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
6 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (92 pages)
6 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
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)
3 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
3 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
3 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (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)
2 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
16 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	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
16 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (76 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
11 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (17 pages)
11 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)
15 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
15 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	Termination of appointment of William Henry Mark Robson 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)
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 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)
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)
13 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
13 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
18 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
18 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
18 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
18 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 30 March 2017 with updates (6 pages)
5 April 2017	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
5 April 2017	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
5 April 2017	Confirmation statement made on 30 March 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 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (4 pages)
19 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (4 pages)
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)
22 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
22 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (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)
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)
12 November 2014	Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 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)
10 December 2013	Full accounts made up to 31 March 2013 (16 pages)
10 December 2013	Full accounts made up to 31 March 2013 (16 pages)
2 December 2013	Second filing of AR01 previously delivered to Companies House made up to 30 March 2013 (16 pages)
2 December 2013	Second filing of AR01 previously delivered to Companies House made up to 30 March 2013 (16 pages)
24 April 2013	Director's details changed for Dr Stephen Robert Williams on 24 April 2013 (2 pages)
24 April 2013	Director's details changed for Dr Stephen Robert Williams on 24 April 2013 (2 pages)
24 April 2013	Register inspection address has been changed from 5 Chancery Lane Clifford's Inn London EC4A 1BL (1 page)
24 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 02/12/2013 (6 pages)
24 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 02/12/2013 (6 pages)
24 April 2013	Director's details changed for Mr Andrew Fenn on 24 April 2013 (2 pages)
24 April 2013	Director's details changed for Mr Andrew Fenn on 24 April 2013 (2 pages)
24 April 2013	Register inspection address has been changed from 5 Chancery Lane Clifford's Inn London EC4A 1BL (1 page)
7 December 2012	Full accounts made up to 31 March 2012 (18 pages)
7 December 2012	Full accounts made up to 31 March 2012 (18 pages)
20 November 2012	Termination of appointment of Stephen Williams as a secretary (2 pages)
20 November 2012	Termination of appointment of Stephen Williams 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)
24 October 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
24 October 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
19 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (14 pages)
19 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (14 pages)
6 February 2012	Termination of appointment of Jonathan Schonberg as a director (2 pages)
6 February 2012	Termination of appointment of Jonathan Schonberg as a director (2 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 October 2011	Registered office address changed from , Integrated Dental House Manchester Road, Kearsley, Bolton, Lancashire, BL4 8RH on 4 October 2011 (2 pages)
4 October 2011	Registered office address changed from , Integrated Dental House Manchester Road, Kearsley, Bolton, Lancashire, BL4 8RH on 4 October 2011 (2 pages)
4 October 2011	Registered office address changed from , Integrated Dental House Manchester Road, Kearsley, Bolton, Lancashire, BL4 8RH on 4 October 2011 (2 pages)
11 August 2011	Appointment of Stephen Williams as a secretary (3 pages)
11 August 2011	Appointment of Mr Stephen Robert Williams as a director (3 pages)
11 August 2011	Appointment of Stephen Williams as a secretary (3 pages)
11 August 2011	Appointment of Mr Stephen Robert Williams as a director (3 pages)
10 August 2011	Register inspection address has been changed (2 pages)
10 August 2011	Appointment of Mr Jonathan David Schonberg as a director (3 pages)
10 August 2011	Registered office address changed from , 7 Stamford Square,, Ashton-Under-Lyne,, Lancashire, OL6 6QU on 10 August 2011 (2 pages)
10 August 2011	Registered office address changed from , 7 Stamford Square,, Ashton-Under-Lyne,, Lancashire, OL6 6QU on 10 August 2011 (2 pages)
10 August 2011	Termination of appointment of Roman Melnyk as a director (2 pages)
10 August 2011	Termination of appointment of Roman Melnyk as a secretary (2 pages)
10 August 2011	Termination of appointment of Barbara Melnyk as a director (2 pages)
10 August 2011	Termination of appointment of Roman Melnyk as a secretary (2 pages)
10 August 2011	Register inspection address has been changed (2 pages)
10 August 2011	Appointment of Andrew Fenn as a director (3 pages)
10 August 2011	Termination of appointment of Roman Melnyk as a director (2 pages)
10 August 2011	Appointment of Mr Jonathan David Schonberg as a director (3 pages)
10 August 2011	Register(s) moved to registered inspection location (2 pages)
10 August 2011	Register(s) moved to registered inspection location (2 pages)
10 August 2011	Appointment of Andrew Fenn as a director (3 pages)
10 August 2011	Termination of appointment of Barbara Melnyk as a director (2 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 September 2010	Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page)
21 September 2010	Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page)
19 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mrs Barbara Natalia Melnyk on 30 March 2010 (2 pages)
19 April 2010	Director's details changed for Mrs Barbara Natalia Melnyk on 30 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Roman Melnyk on 30 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Roman Melnyk on 30 March 2010 (2 pages)
19 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
6 April 2009	Ad 30/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
6 April 2009	Ad 30/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 April 2009	Director appointed mrs barbara natalia melnyk (1 page)
3 April 2009	Secretary appointed mr roman melnyk (1 page)
3 April 2009	Director appointed mr roman melnyk (1 page)
3 April 2009	Director appointed mr roman melnyk (1 page)
3 April 2009	Secretary appointed mr roman melnyk (1 page)
3 April 2009	Director appointed mrs barbara natalia melnyk (1 page)
31 March 2009	Appointment terminated director vikki steward (1 page)
31 March 2009	Appointment terminated director vikki steward (1 page)
30 March 2009	Incorporation (14 pages)
30 March 2009	Incorporation (14 pages)
30 March 2009	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
30 March 2009	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)

Silverdale Dental Care Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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