Romford Orthodontics Centre Limited

Company Name	Romford Orthodontics Centre Limited
Company Status	Active
Company Number	07077945
Category	Private Limited Company
Incorporation Date	16 November 2009(14 years, 5 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	Miss Krista Nyree Whitley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(7 years, 8 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 Manish Prasad
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(8 years, 6 months after company formation)
Appointment Duration	5 years, 10 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, 4 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, 2 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 Choong Siong Tan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 November 2009(same day as company formation)
Role	Orthodontist
Country of Residence	England
Correspondence Address	Edenhurst East Hanningfield Road Chelmsford Essex CM2 7TQ

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(4 years, 8 months after company formation)
Appointment Duration	3 years (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	21 July 2014(4 years, 8 months after company formation)
Appointment Duration	3 years (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 Jason Malcolm Bedford
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Elizabeth McDonald
Nationality	British
Status	Resigned
Appointed	21 July 2014(4 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (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(4 years, 11 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(7 years, 8 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(7 years, 8 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(7 years, 11 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
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

Shareholders

1000 at £1	Idh Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,149,199
Gross Profit	£538,071
Net Worth	-£1,661,095
Current Liabilities	£1,937,866

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	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 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

Filing History

30 March 2023	Registration of charge 070779450003, created on 30 March 2023 (114 pages)
23 March 2023	Change of details for Idh Acquisitions Limited as a person with significant control on 5 December 2022 (2 pages)
10 January 2023	Full accounts made up to 31 March 2022 (25 pages)
21 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
4 March 2022	Satisfaction of charge 070779450001 in full (1 page)
4 January 2022	Full accounts made up to 31 March 2021 (26 pages)
18 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
9 September 2021	Full accounts made up to 31 March 2020 (24 pages)
5 September 2021	Memorandum and Articles of Association (27 pages)
31 August 2021	Registration of charge 070779450002, created on 16 August 2021 (36 pages)
28 August 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 November 2020	Confirmation statement made on 16 November 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)
31 December 2019	Full accounts made up to 31 March 2019 (22 pages)
19 November 2019	Confirmation statement made on 16 November 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)
7 January 2019	Full accounts made up to 31 March 2018 (22 pages)
20 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
21 June 2018	Termination of appointment of Jason Malcolm Bedford as a director on 31 May 2018 (1 page)
20 June 2018	Appointment of Mr Manish Prasad as a director on 31 May 2018 (2 pages)
5 January 2018	Full accounts made up to 31 March 2017 (21 pages)
5 January 2018	Full accounts made up to 31 March 2017 (21 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 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	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 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	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	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)
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)
5 January 2017	Full accounts made up to 31 March 2016 (24 pages)
5 January 2017	Full accounts made up to 31 March 2016 (24 pages)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
12 August 2016	Registration of charge 070779450001, created on 5 August 2016 (81 pages)
12 August 2016	Registration of charge 070779450001, created on 5 August 2016 (81 pages)
7 January 2016	Second filing of AR01 previously delivered to Companies House made up to 16 November 2015 (17 pages)
7 January 2016	Second filing of AR01 previously delivered to Companies House made up to 16 November 2015 (17 pages)
6 January 2016	Full accounts made up to 31 March 2015 (20 pages)
6 January 2016	Full accounts made up to 31 March 2015 (20 pages)
1 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 ANNOTATION Clarification a second filing AR01 was registered on 07/01/16. (6 pages)
1 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 ANNOTATION Clarification a second filing AR01 was registered on 07/01/16. (6 pages)
27 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (4 pages)
27 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (4 pages)
12 November 2014	Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
12 November 2014	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 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	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
11 August 2014	Appointment of Elizabeth Mcdonald as a secretary on 21 July 2014 (3 pages)
11 August 2014	Appointment of Mr Stephen Robert Williams as a director on 21 July 2014 (3 pages)
11 August 2014	Registered office address changed from , 43-45 Dorset Street, London, W1U 7NA to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 11 August 2014 (2 pages)
11 August 2014	Registered office address changed from , 43-45 Dorset Street, London, W1U 7NA to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 11 August 2014 (2 pages)
11 August 2014	Registered office address changed from 43-45 Dorset Street London W1U 7NA to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 11 August 2014 (2 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
11 August 2014	Appointment of Mr William Henry Mark Robson as a director on 21 July 2014 (3 pages)
11 August 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (3 pages)
11 August 2014	Termination of appointment of Choong Siong Tan as a director on 21 July 2014 (2 pages)
11 August 2014	Appointment of Jason Malcolm Bedford as a director on 21 July 2014 (3 pages)
11 August 2014	Appointment of Elizabeth Mcdonald as a secretary on 21 July 2014 (3 pages)
11 August 2014	Appointment of Jason Malcolm Bedford as a director on 21 July 2014 (3 pages)
11 August 2014	Appointment of Mr Stephen Robert Williams as a director on 21 July 2014 (3 pages)
11 August 2014	Termination of appointment of Choong Siong Tan as a director on 21 July 2014 (2 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
11 August 2014	Appointment of Mr William Henry Mark Robson as a director on 21 July 2014 (3 pages)
11 August 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (3 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders (3 pages)
7 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders (3 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
26 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
19 October 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 October 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 April 2011	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
8 July 2010	Registered office address changed from Edenhurst East Hanningfield Road Chelmsford Essex CM2 7TQ on 8 July 2010 (2 pages)
8 July 2010	Registered office address changed from , Edenhurst East Hanningfield Road, Chelmsford, Essex, CM2 7TQ on 8 July 2010 (2 pages)
8 July 2010	Registered office address changed from , Edenhurst East Hanningfield Road, Chelmsford, Essex, CM2 7TQ on 8 July 2010 (2 pages)
16 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
16 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Romford Orthodontics Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check