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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
outstanding

JOHN FRANCIS KEVIN TIERNEY AND FEDELMA MARY IDA TIERNEY

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

TIMOTHY FERRIS JESSOPP MUCHAEL FRANK JESSOPP AND FRANK CLIFFORD JESSOPP

Created 19/10/2006Registered 28/10/2006