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Idh 476 Limited MANCHESTER

Idh 476 started in year 2006 as Private Limited Company with registration number 05976507. The Idh 476 company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Manchester at Europa House Europa Trading Estate. Postal code: M26 1GG. Since Mon, 21st Feb 2011 Idh 476 Limited is no longer carrying the name Archer Road Dental Surgery.

At present there are 3 directors in the the firm, namely Richard S., Krista W. and Clifford D.. In addition one secretary - Stephen R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Idh 476 Limited Address / Contact

Office Address Europa House Europa Trading Estate
Office Address2 Stoneclough Road Kearsley
Town Manchester
Post code M26 1GG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05976507
Date of Incorporation Tue, 24th Oct 2006
Industry Dental practice activities
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Stephen R.

Position: Secretary

Appointed: 31 January 2020

Richard S.

Position: Director

Appointed: 05 April 2019

Krista W.

Position: Director

Appointed: 31 July 2017

Clifford D.

Position: Director

Appointed: 22 December 2015

Mohammed S.

Position: Director

Appointed: 16 October 2017

Resigned: 05 April 2019

Annette S.

Position: Director

Appointed: 31 July 2017

Resigned: 12 October 2017

Leo C.

Position: Secretary

Appointed: 31 July 2017

Resigned: 31 January 2020

William R.

Position: Secretary

Appointed: 31 October 2014

Resigned: 31 July 2017

William R.

Position: Director

Appointed: 28 February 2014

Resigned: 31 July 2017

Elizabeth M.

Position: Secretary

Appointed: 08 November 2012

Resigned: 31 October 2014

Jeremy P.

Position: Secretary

Appointed: 31 December 2011

Resigned: 08 November 2012

Richard A.

Position: Director

Appointed: 31 December 2011

Resigned: 31 December 2015

Stephen W.

Position: Director

Appointed: 20 April 2011

Resigned: 31 July 2017

Jonathan S.

Position: Director

Appointed: 18 January 2011

Resigned: 31 January 2012

Andrew M.

Position: Secretary

Appointed: 18 January 2011

Resigned: 30 November 2011

Joanne W.

Position: Director

Appointed: 18 January 2011

Resigned: 04 March 2011

Darrin R.

Position: Director

Appointed: 18 January 2011

Resigned: 06 May 2011

Susan E.

Position: Secretary

Appointed: 29 November 2006

Resigned: 18 January 2011

Christopher E.

Position: Director

Appointed: 29 November 2006

Resigned: 18 January 2011

Meaujo Incorporations Limited

Position: Corporate Director

Appointed: 24 October 2006

Resigned: 29 November 2006

Philsec Limited

Position: Corporate Secretary

Appointed: 24 October 2006

Resigned: 29 November 2006

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Mydentist Acquisitions Limited from Manchester, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Turnstone Equityco 1 Limited that entered Manchester, England as the address. This PSC has a legal form of "a company limited by shares". This PSC .

Mydentist Acquisitions Limited

Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05657372
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Turnstone Equityco 1 Limited

Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07496756
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company previous names

Archer Road Dental Surgery February 21, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 9th, January 2024 		Free Download (19 pages)

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