Fleetwood Practice Limited

Company Name	Fleetwood Practice Limited
Company Status	Active
Company Number	06956383
Category	Private Limited Company
Incorporation Date	8 July 2009(14 years, 9 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	Mr Manish Prasad
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(4 years, 6 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 Roa 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 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(9 years, 9 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(10 years, 6 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 Peter Howard Thompson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Queensland Carr Lane Hambleton Lancashire FY6 9BA

Director Name	Ms Pui Ling Tsoi
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Barn Town End Out Rawcliffe Preston PR3 6TN

Director Name	Mr Andrew Kevin Fenn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2014)
Role	Clinical Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa 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 September 2012(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Director Name	Mr Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2017)
Role	Clinical Services Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Secretary Name	Jeremy Parkin
Nationality	British
Status	Resigned
Appointed	06 September 2012(3 years, 2 months after company formation)
Appointment Duration	2 months (resigned 08 November 2012)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Secretary Name	Mrs Elizabeth McDonald
Nationality	British
Status	Resigned
Appointed	08 November 2012(3 years, 4 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 Roa 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, 6 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 Roa Kearsley Manchester M26 1GG

Secretary Name	William Henry Mark Robson
Status	Resigned
Appointed	31 October 2014(5 years, 3 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 Roa 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 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 Roa Kearsley Manchester M26 1GG

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa 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, 3 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 Roa Kearsley Manchester M26 1GG

Director Name	Ideal Dental Care Limited (Corporation)
Status	Resigned
Appointed	08 July 2009(same day as company formation)
Correspondence Address	88 London Street Fleetwood Lancashire FY7 6JY

Secretary Name	Ideal Dental Care Limited (Corporation)
Status	Resigned
Appointed	08 July 2009(same day as company formation)
Correspondence Address	88 London Street Fleetwood Lancashire FY7 6JY

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 10 other UK companies use this postal address

Shareholders

102 at £0.5	Idh Acquisitions LTD 51.00% Ordinary B
98 at £0.5	Idh Acquisitions LTD 49.00% Ordinary A

Financials

Year	2014
Turnover	£1,246,691
Gross Profit	£671,220
Net Worth	£164,313
Current Liabilities	£88,509

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	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

4 February 2010	Delivered on: 6 February 2010 Satisfied on: 17 September 2012 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

4 February 2010

Delivered on: 6 February 2010
Satisfied on: 17 September 2012
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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

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)
6 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
29 June 2020	Confirmation statement made on 27 June 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 (19 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)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (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)
14 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (18 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)
16 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (4 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
10 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (19 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)
12 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
12 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
12 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
12 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
12 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
12 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
12 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
12 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
12 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
12 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (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	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
27 June 2017	Notification of Idh Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Turnstone Equityco 1 Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 January 2017	Full accounts made up to 31 March 2016 (21 pages)
15 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (7 pages)
14 July 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)
3 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 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)
11 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (6 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)
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 (19 pages)
18 July 2013	Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
18 July 2013	Director's details changed for Mr Richard Charles Smith on 17 July 2013 (2 pages)
18 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
17 July 2013	Director's details changed for Mr Andrew Fenn on 17 July 2013 (2 pages)
17 July 2013	Director's details changed for Dr Stephen Robert Williams on 17 July 2013 (2 pages)
4 March 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
20 November 2012	Termination of appointment of Jeremy Parkin as a secretary (2 pages)
20 November 2012	Appointment of Mrs Elizabeth Mcdonald as a secretary (3 pages)
26 September 2012	Register inspection address has been changed (2 pages)
26 September 2012	Register(s) moved to registered inspection location (2 pages)
20 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 September 2012	Appointment of Richard Charles Smith as a director (3 pages)
17 September 2012	Termination of appointment of Ideal Dental Care Limited as a secretary (2 pages)
17 September 2012	Termination of appointment of Ideal Dental Care Limited as a director (2 pages)
17 September 2012	Appointment of Jeremy Parkin as a secretary (3 pages)
17 September 2012	Registered office address changed from 88 London Street Fleetwood Lancashire FY7 6JY on 17 September 2012 (2 pages)
17 September 2012	Termination of appointment of Pui Tsoi as a director (2 pages)
17 September 2012	Appointment of Dr Stephen Robert Williams as a director (3 pages)
17 September 2012	Termination of appointment of Peter Thompson as a director (2 pages)
17 September 2012	Appointment of Mr Andrew Fenn as a director (3 pages)
17 September 2012	Current accounting period extended from 31 March 2013 to 30 April 2013 (3 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
27 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
13 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
2 February 2011	Current accounting period shortened from 5 April 2011 to 31 March 2011 (1 page)
2 February 2011	Current accounting period shortened from 5 April 2011 to 31 March 2011 (1 page)
30 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
20 September 2010	Secretary's details changed for Ideal Dental Care Limited on 8 July 2010 (1 page)
20 September 2010	Director's details changed for Ideal Dental Care Limited on 8 July 2010 (2 pages)
20 September 2010	Secretary's details changed for Ideal Dental Care Limited on 8 July 2010 (2 pages)
20 September 2010	Director's details changed for Ideal Dental Care Limited on 8 July 2010 (1 page)
20 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
20 September 2010	Secretary's details changed for Ideal Dental Care Limited on 8 July 2010 (2 pages)
20 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
20 September 2010	Director's details changed for Ideal Dental Care Limited on 8 July 2010 (2 pages)
20 September 2010	Secretary's details changed for Ideal Dental Care Limited on 8 July 2010 (1 page)
20 September 2010	Director's details changed for Ideal Dental Care Limited on 8 July 2010 (1 page)
6 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 November 2009	Current accounting period shortened from 31 July 2010 to 5 April 2010 (1 page)
30 November 2009	Current accounting period shortened from 31 July 2010 to 5 April 2010 (1 page)
8 July 2009	Incorporation (23 pages)