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IDH LIMITED

Learn more about IDH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG

IDH LIMITED on the map

Company type: Private Limited Company
Company number: 00243708
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.11.11
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86230 - Dental practice activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

TIMOTHY FERRIS JESSOPP MUCHAEL FRANK JESSOPP AND FRANK CLIFFORD JESSOPP
RENT DEPOSIT DEED - Outstanding on 2006.10.28
JOHN FRANCIS KEVIN TIERNEY AND FEDELMA MARY IDA TIERNEY
RENT DEPOSIT DEED - Outstanding on 2008.09.30
U.S. BANK TRUSTEES LIMITED (THE "SECURITY AGENT")
- Outstanding on 2013.06.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.24
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24/11/15 STATEMENT OF CAPITAL GBP 911788
Form type: SH19
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 911788
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SOLVENCY STATEMENT DATED 18/11/15
Form type: CAP-SS
Date: 2015.11.24
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SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE BE CANCELLED 18/11/2015
Form type: RES13
Date: 2015.11.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.11.07
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APPOINTMENT TERMINATED, DIRECTOR DEBRA LEE
Form type: TM01
Date: 2015.10.29
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON
Form type: AP03
Date: 2014.11.12
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD
Form type: TM02
Date: 2014.11.12
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA
Form type: AP01
Date: 2014.02.16
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DIRECTOR APPOINTED MR MANISH PRASAD
Form type: AP01
Date: 2014.02.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FENN
Form type: TM01
Date: 2014.01.31
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COMPANY NAME CHANGED ADP DENTAL COMPANY LIMITED, CERTIFICATE ISSUED ON 28/01/14
Form type: CERTNM
Date: 2014.01.28
Child documents:
Document type: ANNOTATION
Date: 2014.01.28
Form type: RES15
Document description: CHANGE OF NAME 29/10/2013
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APPOINTMENT TERMINATED, DIRECTOR JOHN VLIETSTRA
Form type: TM01
Date: 2013.12.31
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APPOINTMENT TERMINATED, DIRECTOR FIONA MORGAN
Form type: TM01
Date: 2013.12.27
£2.95
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CHANGE OF NAME 29/10/2013
Form type: RES15
Date: 2013.12.16
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
Form type: TM01
Date: 2013.12.12
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD VLIETSTRA / 15/08/2013
Form type: CH01
Date: 2013.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MORONEY / 15/08/2013
Form type: CH01
Date: 2013.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FENN / 15/08/2013
Form type: CH01
Date: 2013.08.16
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SAIL ADDRESS CHANGED FROM:, EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, M26 1GG, ENGLAND
Form type: AD02
Date: 2013.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GWYN DAVIES / 15/08/2013
Form type: CH01
Date: 2013.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SMITH / 15/08/2013
Form type: CH01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 15/08/2013
Form type: CH01
Date: 2013.08.15
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SMITH / 15/08/2013
Form type: CH01
Date: 2013.08.15
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SAIL ADDRESS CHANGED FROM:, 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Form type: AD02
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 15/08/2013
Form type: CH01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD VLIETSTRA / 15/08/2013
Form type: CH01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MORONEY / 15/08/2013
Form type: CH01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FENN / 15/08/2013
Form type: CH01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GWYN DAVIES / 15/08/2013
Form type: CH01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA LORRAINE LEE / 31/07/2013
Form type: CH01
Date: 2013.08.01
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REGISTRATION OF A CHARGE / CHARGE CODE 002437080025
Form type: MR01
Date: 2013.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.05.30
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DIRECTOR APPOINTED MS DEBRA LORRAINE LEE
Form type: AP01
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
£2.95
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SECRETARY APPOINTED ELIZABETH MARY MCDONALD
Form type: AP03
Date: 2012.11.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
Form type: TM02
Date: 2012.11.16
£2.95
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SEC 519 RESIGNATION
Form type: MISC
Date: 2012.08.21
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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DIRECTOR APPOINTED FIONA JACQUELINE MORGAN
Form type: AP01
Date: 2012.05.31
£2.95
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DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON
Form type: AP01
Date: 2012.05.30
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APPOINTMENT TERMINATED, DIRECTOR LINDSEY WALKER
Form type: TM01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MAYHEW
Form type: TM01
Date: 2011.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DHIRAJ ARORA
Form type: TM01
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER
Form type: TM01
Date: 2011.10.24
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REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, WELLINGTON HOUSE 17 BIRKHEADS ROAD, REIGATE, SURREY, RH2 0AU, UNITED KINGDOM
Form type: AD01
Date: 2011.10.04
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DIRECTOR APPOINTED CLIFFORD GWYN DAVIES
Form type: AP01
Date: 2011.09.06
£2.95
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DIRECTOR APPOINTED RICHARD CHARLES SMITH
Form type: AP01
Date: 2011.09.01
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DIRECTOR APPOINTED JOHN RICHARD VLIETSTRA
Form type: AP01
Date: 2011.08.31

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Company directors and board members:

WILLIAM HENRY MARK ROBSON (current)
Secretary, 2014.10.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
CLIFFORD GWYN DAVIES (current)
Director, CLINICAL DIRECTOR, 2011.08.12
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
BERNARD MORONEY (current)
Director, CLINICAL DIRECTOR, 2011.08.12
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
MANISH PRASAD (current)
Director, CLINICAL DIRECTOR, 2014.02.01
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
WILLIAM HENRY MARK ROBSON (current)
Director, 2012.02.29
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD , KEARSLEY
M26 1GG, MANCHESTER
TERENCE JOSEPH SCICLUNA (current)
Director, CHIEF EXECUTIVE, 2014.01.30
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
STEPHEN ROBERT WILLIAMS (current)
Director, CLINICAL SERVICES DIRECTOR, 2011.08.12
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
HAMMONDS SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2003.11.29 - 2006.01.10
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR, WEST MIDLANDS
RICHARDS HUGH KNIGHT (resigned)
Secretary, DIRECTOR, 2006.01.10 - 2008.06.12
1 HILLGARTH , HINDHEAD
GU26 6PP, SURREY
JUDITH HUTTON LEWIS (resigned)
Secretary, 1991.07.31 - 1995.09.07
1 BELGRAVE CLOSE , CARDIFF
CF4 9EP, SOUTH GLAMORGAN
ELIZABETH MARY MCDONALD (resigned)
Secretary, 2012.11.07 - 2014.10.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD , KEARSLEY
M26 1GG, MANCHESTER
JITESHKUMER MANU PATEL (resigned)
Secretary, DENTAL SURGEON, 1995.09.07 - 2002.08.16
10 THE CAUSEWAY , SUTTON
SM2 5RS, SURREY
PINSENT MASONS SECRETARIAL LIMITED (resigned)
Secretary, 2008.07.28 - 2012.11.07
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
JONATHAN CHARLES WOODBRIDGE (resigned)
Secretary, 2002.08.16 - 2003.11.29
OAK HOUSE PARTRIDGE LANE RUSPER , HORSHAM
RH12 4RW, SUSSEX
DHIRAJ ARORA (resigned)
Director, DENTIST, 2010.09.01 - 2011.10.14
15 BIRKHEADS ROAD , REIGATE
RH2 0AW, SURREY
IAN BEIDER (resigned)
Director, DENTIST, 2007.03.02 - 2008.09.19
54 SINCLAIR GROVE , LONDON
NW11 9JG
PETER HAROLD BROOK (resigned)
Director, CLINICAL DIRECTOR, 2004.03.30 - 2006.04.10
17 OLD DRY LANE BRIGSTOCK , KETTERING
NN14 3HY, NORTHAMPTONSHIRE
BENJAMIN KA PING CHAING (resigned)
Director, DENTIST, 1995.09.07 - 2002.04.27
ASHDOWN THE DRIVE , BELMONT
SM2 7DH, SURREY
SNEHAL SHANTILAL DATTANI (resigned)
Director, DENTIST, 1995.09.07 - 2002.01.16
34 CLAYDON DRIVE BEDDINGTON , CROYDON
CR0 4QX, SURREY
SNEHAL SHANTILAL DATTANI (resigned)
Director, DENTIST, 2002.04.27 - 2002.08.16
31 CHURCH HILL , PURLEY
CR8 3QP, SURREY
ANDREW KEVIN FENN (resigned)
Director, CLINICAL DIRECTOR, 2011.08.12 - 2014.01.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
KEITH FLEMING (resigned)
Director, ACCOUNTANT, 2008.06.12 - 2010.09.03
BROOKMEAD HOUSE THE WARREN, EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
SIMON MARK GALLIER (resigned)
Director, 2009.09.30 - 2010.09.03
103-105 HARLEY STREET FLAT 11 , LONDON
W1G 6AJ
DAVID ROBERT GEOFFREY HILLIER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.09.06 - 2011.10.13
WELLINGTON HOUSE 17 BIRKHEADS ROAD , REIGATE
RH2 0AU, SURREY
RICHARD HUGH KNIGHT (resigned)
Director, FINANCE DIRECTOR, 2004.03.30 - 2008.06.12
FEATHER SOUND 1 HILLGARTH , HINDHEAD
GU26 6PP, SURREY
DEBRA LORRAINE LEE (resigned)
Director, COMPANY DIRECTOR, 2013.04.23 - 2015.09.30
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
ROBERT LEWIS (resigned)
Director, DENTAL SURGEON, 1991.07.31 - 1996.05.14
1 BELGRAVE CLOSE , CARDIFF
CF4 9EP, SOUTH GLAMORGAN
MARTIN MAYHEW (resigned)
Director, CLINICAL DIRECTOR, 2005.01.28 - 2011.10.14
8 YORK MANSIONS 84 CHILTERN STREET , LONDON
W1U 5AL
FIONA JACQUELINE MORGAN (resigned)
Director, 2012.02.29 - 2013.12.27
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD , KEARSLEY
M26 1GG, MANCHESTER
JITESHKUMER MANU PATEL (resigned)
Director, DENTAL SURGEON, 1995.09.07 - 2007.01.16
10 THE CAUSEWAY , SUTTON
SM2 5RS, SURREY
RICHARD CHARLES SMITH (resigned)
Director, CHIEF EXECUTIVE, 2011.08.12 - 2013.11.30
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
DAVID TIMMS (resigned)
Director, DENTIST, 2006.04.25 - 2007.03.02
12 TOUCHWOOD SALSTON BARTON STRAWBERRY LANE , OTTERY ST MARY
EX11 1RG, DEVON
DAVID TIMMS (resigned)
Director, DENTIST, 2008.05.11 - 2009.09.30
12 TOUCHWOOD SALSTON BARTON STRAWBERRY LANE , OTTERY ST MARY
EX11 1RG, DEVON
JOHN RICHARD VLIETSTRA (resigned)
Director, CLINICAL DIRECTOR, 2011.08.12 - 2013.12.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
LINDSEY WALKER (resigned)
Director, NONE, 2011.08.12 - 2011.12.31
INTEGRATED DENTAL HOUSE SUNSET BUSINESS PARK MANCHESTER ROAD , KEARSLEY
BL4 8RH, BOLTON
ENGLAND

Companies near to IDH ltd.

Information about the Private Limited Company IDH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data