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Idh Limited

00243708

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

EUROPA HOUSE EUROPA TRADING ESTATE, MANCHESTER, M26 1GG
Incorporated 11/11/1929

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

86230
Dental practice activities

Officers

Mr Clifford Gwyn Davies

director · Since 12/08/2011

CLINICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 36 other boards

Mr Manish Prasad

director · Since 01/02/2014

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 41 other boards

Miss Krista Nyree Whitley

director · Since 31/07/2017

CLINICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 112 other boards

Mr Richard Storah

director · Since 05/04/2019

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 49

Also on 155 other boards

Mr Stephen Roseby

secretary · Since 31/01/2020

Mr Nilesh Kundanlal Pandya

director · Since 27/11/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 34 other boards

Kaushik Paul

director · Since 16/08/2024

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 19 other boards

Susanna Madrugo

director · Since 16/08/2024

COMPANY DIRECTOR

PORTUGUESE · ENGLAND · Age 44

Persons with Significant Control

Mydentist Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 05657372 · Companies House · Company Limited By Shares

Notified 06/04/2016

Turnstone Equityco 1 Limited

Appoint directors

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

Reg: 07496756 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 28/11/2025Registered 02/12/2025
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 30/03/2023Registered 30/03/2023Satisfied 23/10/2025
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 16/08/2021Registered 31/08/2021Satisfied 23/10/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 05/08/2016Registered 12/08/2016Satisfied 04/03/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (THE "SECURITY AGENT")

Created 30/05/2013Registered 03/06/2013Satisfied 18/08/2016
charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 11/05/2011Registered 24/05/2011Satisfied 30/05/2013
charge
satisfied

CROUDACE PROPERTIES LIMITED

Created 01/04/2010Registered 09/04/2010Satisfied 07/11/2015
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 30/11/2009Registered 17/12/2009Satisfied 13/05/2011
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 30/11/2009Registered 08/12/2009Satisfied 13/05/2011
charge
satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 08/06/2009Registered 11/06/2009Satisfied 15/01/2011
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURITY PARTIES)

Created 27/04/2009Registered 07/05/2009Satisfied 15/01/2011
charge
satisfied

ALDI STORES LIMITED

Created 18/12/2008Registered 31/12/2008Satisfied 07/11/2015
charge
satisfied

PEGGY MAY GLASS, GEORGE MCINNES GLASS AND HONOUR MURRAY JUNIPER

Created 15/10/2008Registered 28/10/2008Satisfied 07/11/2015
charge
outstanding

JOHN FRANCIS KEVIN TIERNEY AND FEDELMA MARY IDA TIERNEY

Created 18/09/2008Registered 30/09/2008
charge
satisfied

KAUPTHING BANK HF (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURITY AGENT)

Created 14/11/2007Registered 24/11/2007Satisfied 06/04/2011
charge
satisfied

KAUPTHING BANK HF. AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 02/03/2007Registered 07/03/2007Satisfied 06/04/2011
charge
satisfied

KAUPTHING BANK HF AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 02/03/2007Registered 07/03/2007Satisfied 06/04/2011
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/12/2006Registered 22/12/2006Satisfied 11/09/2007
charge
outstanding

TIMOTHY FERRIS JESSOPP MUCHAEL FRANK JESSOPP AND FRANK CLIFFORD JESSOPP

Created 19/10/2006Registered 28/10/2006
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/2005Registered 21/11/2005Satisfied 12/09/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/07/2004Registered 05/08/2004Satisfied 15/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/07/2004Registered 05/08/2004Satisfied 15/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/07/2004Registered 05/08/2004Satisfied 15/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/10/2001Registered 11/10/2001Satisfied 15/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/09/2001Registered 11/10/2001Satisfied 15/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/10/1999Registered 04/11/1999Satisfied 15/09/2006
charge
satisfied

DELAPORT INVESTMENTS (BEDFORD) LIMITED

Created 30/07/1999Registered 06/08/1999Satisfied 15/09/2006
charge
satisfied

BARCLAYS BANK PLC

Created 15/04/1987Registered 29/04/1987Satisfied 07/12/2001