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Nom	IDH Limited
Adresse	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00243708 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	86230 - Pratique dentaire
Statut de Société	active
Noms Précédents	ADP Dental Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Mydentist Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05657372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Turnstone Equityco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07496756 Nature of Control

Right to appoint and remove directors

Officers (10)

Source: Companies House

Davies, Clifford Gwyn Stoneclough Road Kearsley, Manchester Status: Active Notified: 12/08/2011 Date of Birth: 11/1966 Occupation: Clinical Director Role: Director Country of Residence: United Kingdom Nationality: British

Madrugo, Susanna Stoneclough Road, Kearsley, United Kingdom Status: Active Notified: 16/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

Pandya, Nilesh Kundanlal Stoneclough Road, Kearsley, Manchester, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 01/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Paul, Kaushik Stoneclough Road Kearsley, Manchester Status: Active Notified: 16/08/2024 Occupation: Clinical Director Role: Director Country of Residence: England Nationality: British

Prasad, Manish Stoneclough Road Kearsley, Manchester Status: Active Notified: 01/02/2014 Date of Birth: 12/1972 Occupation: Clinical Director Role: Director Country of Residence: England Nationality: British

Roseby, Stephen Stoneclough Road, Kearsley, Manchester, United Kingdom Status: Active Notified: 31/01/2020 Role: Secretary

Storah, Richard Stoneclough Road, Kearsley, Manchester, United Kingdom Status: Active Notified: 05/04/2019 Date of Birth: 06/1977 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Whitley, Krista Nyree Stoneclough Road, Kearsley, Manchester, United Kingdom Status: Active Notified: 31/07/2017 Date of Birth: 12/1970 Occupation: Clinical Director Role: Director Country of Residence: United Kingdom Nationality: British

Moroney, Bernard Stoneclough Road Kearsley, Manchester Status: Ceased Notified: 12/08/2011 Ceased: 16/08/2024 Date of Birth: 02/1953 Occupation: Clinical Director Role: Director Country of Residence: England Nationality: British

Riall, Tom Kearsley, Manchester, United Kingdom Status: Ceased Notified: 08/05/2017 Ceased: 16/08/2024 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB @Thedentist LTD Status: Active Notified: 06/04/2016 Companies House Number: 06225483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ADP Ashford LTD Status: Active Notified: 06/04/2016 Companies House Number: 06353838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ADP Yorkshire LTD. Status: Active Notified: 06/04/2016 Companies House Number: 04611149 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dental Health Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 06047312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dental Talent Tree (Recruitment) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06124960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IDH Mansfield Limited Status: Active Notified: 06/04/2016 Companies House Number: 06259003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ourdentist LTD Status: Active Notified: 06/04/2016 Companies House Number: 06225479 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

IDH Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (7)