IDH 622 LIMITED
KEARSLEY PENISTONE DENTAL CLINIC LIMITED

Hellopages » Greater Manchester » Bolton » M26 1GG

Company number 07057470
Status Active
Incorporation Date 26 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-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 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 622 LIMITED are www.idh622.co.uk, and www.idh-622.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Idh 622 Limited is a Private Limited Company. The company registration number is 07057470. Idh 622 Limited has been working since 26 October 2009. The present status of the company is Active. The registered address of Idh 622 Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. MORONEY, Bernard 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 JONES, Alexander Bowker has been resigned. Secretary MCDONALD, Elizabeth has been resigned. Secretary WALKER, Lindsey has been resigned. Director ABLETT, Richard Charles has been resigned. Director BOULTON, David Michael has been resigned. Director JONES, Alexander Bowker has been resigned. Director SCHONBERG, Jonathan David has been resigned. Director SMITH, Richard Charles has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 31 October 2014
Director
MORONEY, Bernard
Appointed Date: 22 December 2015
72 years old
Director
ROBSON, William Henry Mark
Appointed Date: 28 February 2014
62 years old
Director
WILLIAMS, Stephen Robert
Appointed Date: 08 November 2011
56 years old

Resigned Directors

Secretary
JONES, Alexander Bowker
Resigned: 08 November 2011
Appointed Date: 26 October 2009
Secretary
MCDONALD, Elizabeth
Resigned: 31 October 2014
Appointed Date: 08 November 2012
Secretary
WALKER, Lindsey
Resigned: 31 December 2011
Appointed Date: 08 November 2011
Director
ABLETT, Richard Charles
Resigned: 31 December 2015
Appointed Date: 31 December 2011
59 years old
Director
BOULTON, David Michael
Resigned: 08 November 2011
Appointed Date: 26 October 2009
50 years old
Director
JONES, Alexander Bowker
Resigned: 08 November 2011
Appointed Date: 26 October 2009
53 years old
Director
SCHONBERG, Jonathan David
Resigned: 31 January 2012
Appointed Date: 08 November 2011
69 years old
Director
SMITH, Richard Charles
Resigned: 30 November 2013
Appointed Date: 08 November 2011
68 years old

Persons With Significant Control

Idh Acquisitions 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 622 LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 26 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
31 Dec 2015
Termination of appointment of Richard Charles Ablett as a director on 31 December 2015
...
... and 38 more events
05 Jul 2011
Particulars of a mortgage or charge / charge no: 1
08 Nov 2010
Annual return made up to 26 October 2010 with full list of shareholders
23 Feb 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
23 Feb 2010
Registered office address changed from Elmhirst Farmhouse South Lane Cawthorne Barnsley South Yorkshire S75 4EF United Kingdom on 23 February 2010
26 Oct 2009
Incorporation

IDH 622 LIMITED Charges

29 June 2011
Debenture
Delivered: 5 July 2011
Status: Satisfied on 19 November 2011
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…

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