Company number 07052438
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG. The most likely internet sites of IDH 437 LTD are www.idh437.co.uk, and www.idh-437.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Idh 437 Ltd is a Private Limited Company.
The company registration number is 07052438. Idh 437 Ltd has been working since 21 October 2009.
The present status of the company is Active. The registered address of Idh 437 Ltd is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. PRASAD, Manish is a Director of the company. ROBSON, William Henry Mark is a Director of the company. WILLIAMS, Stephen Robert is a Director of the company. Secretary MCDONALD, Elizabeth has been resigned. Secretary MORRIS, Andrew has been resigned. Secretary PERKIN, Jeremy has been resigned. Director FENN, Andrew Kevin has been resigned. Director MARKEY, Shane Malachy, Dr has been resigned. Director ROBINSON, Darrin John Peter has been resigned. Director WALKER, Lindsey has been resigned. Director WEIR, Joanne has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Secretary
MORRIS, Andrew
Resigned: 30 November 2011
Appointed Date: 30 April 2010
Secretary
PERKIN, Jeremy
Resigned: 08 November 2012
Appointed Date: 31 December 2011
Director
WALKER, Lindsey
Resigned: 31 December 2011
Appointed Date: 06 May 2011
64 years old
Director
WEIR, Joanne
Resigned: 04 March 2011
Appointed Date: 30 April 2010
57 years old
Persons With Significant Control
Whitecross Dental Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Turnstone Equityco 1 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
IDH 437 LTD Events
05 Jan 2017
Full accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
24 Aug 2016
Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
07 Jan 2016
Full accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
...
... and 39 more events
14 May 2010
Appointment of Darrin John Peter Robinson as a director
13 May 2010
Termination of appointment of Shane Markey as a director
13 May 2010
Registered office address changed from 1 Victoria Square St Helens Merseyside WA10 1HQ United Kingdom on 13 May 2010
13 May 2010
Previous accounting period shortened from 31 October 2010 to 30 April 2010
21 Oct 2009
Incorporation