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Integrated Dental Holdings Limited

03147164

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

EUROPA HOUSE EUROPA TRADING ESTATE, MANCHESTER, M26 1GG
Incorporated 17/01/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

86230
Dental practice activities

Officers

Mr Clifford Gwyn Davies

director · Since 17/06/2010

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

Mrs Sharon Patricia Letters

director · Since 22/12/2015

CLINICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 17 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

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

Charges0 outstanding

Charge
satisfied

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

Created 30/03/2023Registered 04/04/2023Satisfied 23/10/2025
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

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

U.S. BANK TRUSTEES LIMITED

Created 30/05/2013Registered 11/06/2013Satisfied 19/08/2016
Charge
satisfied

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

Created 30/05/2013Registered 03/06/2013Satisfied 19/08/2016
charge
satisfied

ING BANK N.V., LONDON BRANCH

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

ING BANK N.V.,LONDON BRANCH

Created 10/05/2011Registered 18/05/2011Satisfied 11/06/2013
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 18/08/2010Registered 27/08/2010Satisfied 13/07/2011
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 02/04/2008Registered 11/04/2008Satisfied 13/07/2011
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 02/04/2008Registered 10/04/2008Satisfied 13/07/2011
charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 26/04/2006Registered 09/05/2006Satisfied 04/04/2008
charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 24/04/2006Registered 05/05/2006Satisfied 04/04/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/1997Registered 05/08/1997Satisfied 14/01/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/1997Registered 20/03/1997Satisfied 08/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/06/1996Registered 19/06/1996Satisfied 03/05/2006