Phoenix Dental Practice Limited

Company Name	Phoenix Dental Practice Limited
Company Status	Active
Company Number	07716530
Category	Private Limited Company
Incorporation Date	25 July 2011(12 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	Bernard Moroney
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 April 2013(1 year, 8 months after company formation)
Appointment Duration	11 years
Role	Clinical Director
Country of Residence	England
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(6 years after company formation)
Appointment Duration	6 years, 9 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(7 years, 8 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(8 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 Robert Edward Jamieson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Role	Dentist
Country of Residence	England
Correspondence Address	67 Kinder Road Hayfield High Peak Derbyshire SK22 2HS

Director Name	Mr Richard Charles Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(1 year, 8 months after company formation)
Appointment Duration	8 months (resigned 30 November 2013)
Role	Chief Executive
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	04 April 2013(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (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	Elizabeth McDonald
Nationality	British
Status	Resigned
Appointed	04 April 2013(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 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	28 February 2014(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 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	Mr William Henry Mark Robson
Status	Resigned
Appointed	31 October 2014(3 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 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(6 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 Road Kearsley Manchester M26 1GG

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(6 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 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(6 years, 2 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	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	2012
Net Worth	-£420,807
Cash	£1,451
Current Liabilities	£483,153

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

13 July 2023	Confirmation statement made on 12 July 2023 with updates (4 pages)
13 July 2023	Change of details for Idh Acquisitions Limited as a person with significant control on 5 December 2022 (2 pages)
8 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (20 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)
21 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (93 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
7 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (23 pages)
13 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
13 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (92 pages)
13 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
13 September 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (22 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
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)
13 July 2020	Confirmation statement made on 13 July 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)
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)
16 July 2019	Confirmation statement made on 16 July 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)
11 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (17 pages)
15 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (76 pages)
15 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
26 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
12 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (18 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 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	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	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 Stephen Robert Williams as a director 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	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	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
28 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
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	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	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)
5 January 2017	Full accounts made up to 31 March 2016 (20 pages)
5 January 2017	Full accounts made up to 31 March 2016 (20 pages)
28 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 25 July 2016 with updates (6 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)
3 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
3 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
23 December 2014	Full accounts made up to 31 March 2014 (19 pages)
23 December 2014	Full accounts made up to 31 March 2014 (19 pages)
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)
11 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
11 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
2 March 2014	Appointment of Mr William Henry Mark Robson as a director (2 pages)
2 March 2014	Appointment of Mr William Henry Mark Robson as a director (2 pages)
14 December 2013	Termination of appointment of Richard Smith as a director (1 page)
14 December 2013	Termination of appointment of Richard Smith as a director (1 page)
15 August 2013	Director's details changed for Dr Stephen Robert Williams on 15 August 2013 (2 pages)
15 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (4 pages)
15 August 2013	Director's details changed for Bernard Moroney on 15 August 2013 (2 pages)
15 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (4 pages)
15 August 2013	Director's details changed for Mr Richard Charles Smith on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Richard Charles Smith on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Dr Stephen Robert Williams on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Bernard Moroney on 15 August 2013 (2 pages)
24 May 2013	Change of accounting reference date (3 pages)
24 May 2013	Change of accounting reference date (3 pages)
24 May 2013	Appointment of Elizabeth Mcdonald as a secretary (3 pages)
24 May 2013	Appointment of Elizabeth Mcdonald as a secretary (3 pages)
14 May 2013	Appointment of Richard Charles Smith as a director (3 pages)
14 May 2013	Appointment of Richard Charles Smith as a director (3 pages)
9 May 2013	Registered office address changed from 1 Park Avenue Poynton Stockport Cheshire SK12 1QY United Kingdom on 9 May 2013 (2 pages)
9 May 2013	Appointment of Dr Stephen Robert Williams as a director (3 pages)
9 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 May 2013	Registered office address changed from 1 Park Avenue Poynton Stockport Cheshire SK12 1QY United Kingdom on 9 May 2013 (2 pages)
9 May 2013	Appointment of Bernard Moroney as a director (3 pages)
9 May 2013	Registered office address changed from 1 Park Avenue Poynton Stockport Cheshire SK12 1QY United Kingdom on 9 May 2013 (2 pages)
9 May 2013	Appointment of Dr Stephen Robert Williams as a director (3 pages)
9 May 2013	Termination of appointment of Robert Jamieson as a director (2 pages)
9 May 2013	Termination of appointment of Robert Jamieson as a director (2 pages)
9 May 2013	Appointment of Bernard Moroney as a director (3 pages)
24 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
25 September 2012	Current accounting period extended from 31 July 2012 to 30 November 2012 (1 page)
25 September 2012	Current accounting period extended from 31 July 2012 to 30 November 2012 (1 page)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
11 January 2012	Director's details changed for Robert Edward Jamieson on 14 December 2011 (2 pages)
11 January 2012	Director's details changed for Robert Edward Jamieson on 14 December 2011 (2 pages)
11 January 2012	Director's details changed for Robert Edward Jamieson on 14 December 2011 (2 pages)
11 January 2012	Director's details changed for Robert Edward Jamieson on 14 December 2011 (2 pages)
25 July 2011	Incorporation (34 pages)
25 July 2011	Incorporation (34 pages)

Phoenix Dental Practice Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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