INTEGRATED DENTAL HOLDINGS LIMITED

Address

INTEGRATED DENTAL HOLDINGS LIMITED
EUROPA HOUSE EUROPA TRADING ESTATE
STONECLOUGH ROAD KEARSLEY
MANCHESTER
M26 1GG
(172 companies also use this postcode)

Classification:

Dental practice activities

Legal Information

Company Registration No.:
03147164
Incorporation Date:
17 Jan 1996 (22 Years old)
Financial Year End:
31 Mar
Capital:
£757,809.60 on 6 Jan 2017
For period ending:
31 Mar 2017
Filed on:
5 Jan 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Jan 2016
Filed on:
1 Feb 2016
Purchase latest return for £4.99

Information correct as of: 9 Dec 2018 - Check for updates

Map


Recently Filed Documents - 354 available


Directors and Secretaries

Richard Ablett
17 Jun 2010 ⇒ Present ( 8 Years ) Director
Leo Carroll
31 Jul 2017 ⇒ Present ( 1 Year ) Company Secretary
Clifford Davies
17 Jun 2010 ⇒ Present ( 8 Years ) Director
Andrew Fenn
17 Jun 2010 ⇒ Present ( 8 Years ) Director
Debra Lee
23 Apr 2013 ⇒ Present ( 5 Years ) Director
Debra Lee
23 Apr 2013 ⇒ Present ( 5 Years ) Director
Sharon Letters
22 Dec 2015 ⇒ Present ( 2 Years ) Director
Elizabeth Mcdonald
8 Nov 2012 ⇒ Present ( 6 Years ) Company Secretary
Steven Melton
18 Dec 2017 ⇒ Present ( 11 Months ) Director
Fiona Morgan
29 Feb 2012 ⇒ Present ( 6 Years ) Director
Bernard Moroney
17 Jun 2010 ⇒ Present ( 8 Years ) Director
Manish Prasad
1 Feb 2014 ⇒ Present ( 4 Years ) Director
Tom Riall
8 May 2017 ⇒ Present ( 1 Year ) Director
William Robson
31 Oct 2014 ⇒ Present ( 4 Years ) Company Secretary
29 Feb 2012 ⇒ Present ( 6 Years ) Director
Terence Scicluna
30 Jan 2014 ⇒ Present ( 4 Years ) Director
Mohammed Shafi Khan
16 Oct 2017 ⇒ Present ( 1 Year ) Director
Richard Smith
1 Jul 2010 ⇒ Present ( 8 Years ) Director
Annette Spindler
31 Jul 2017 ⇒ Present ( 1 Year ) Director
John Vlietstra
17 Jun 2010 ⇒ Present ( 8 Years ) Director
Krista Whitley
31 Jul 2017 ⇒ Present ( 1 Year ) Director
Stephen Williams
17 Jun 2010 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 12 Aug 2016
U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 12 Aug 2016
U.S. BANK TRUSTEES LIMITED
- Satisfied on 11 Jun 2013
U.S.BANK TRUSTEES LIMITED (THE "SECURITY AGENT")
- Satisfied on 3 Jun 2013
ING BANK N.V., LONDON BRANCH
FIXED AND FLOATING SECURITY DOCUMENT - Satisfied on 24 May 2011
ING BANK N.V.,LONDON BRANCH
DEED OF PLEDGE - Satisfied on 18 May 2011
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT - Satisfied on 27 Aug 2010
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
SHARE PLEDGE - Satisfied on 11 Apr 2008
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT - Satisfied on 10 Apr 2008
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEED OF PLEDGE - Satisfied on 9 May 2006
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE - Satisfied on 5 May 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 5 Aug 1997
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE - Satisfied on 20 Mar 1997
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 19 Jun 1996

Previous Addresses

INTEGRATED DENTAL HOUSE SUNSET BUSINESS PARK
MANCHESTER ROAD KEARSLEY
BOLTON
LANCASHIRE
BL4 8RH
Changed 4 Oct 2011

INTREGRATED DENTAL HOUSE
MANCHESTER ROAD
BOLTON
BL3 2NZ
Changed 3 Aug 2001

PWS BULIDING
NELSON STREET
BOLTON
LANCASHIRE BL3 2JW
Changed 8 Oct 1998

NELSON STREET
BOLTON
LANCASHIRE
BL3 2JW
Changed 24 Sep 1997

LEWIS SILKIN
6TH FLOOR,WINDSOR HOUSE
50,VICTORIA STREET
LONDON SW1H 0NW
Changed 4 Sep 1996

120 EAST ROAD
LONDON
N1 6AA
Changed 25 Jan 1996


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
28 £352,646.31
Department of Health
1 £36,960.00

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
10 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 5 Jan 2018 10
31 Mar 2016 5 Jan 2017 10
31 Mar 2015 6 Jan 2016 10
31 Mar 2014 23 Dec 2014 9
31 Mar 2013 10 Dec 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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