MYDENTIST GROUP LIMITED

Overview

Company Name	MYDENTIST GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05657369
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MYDENTIST GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MYDENTIST GROUP LIMITED located?

Registered Office Address	Europa House Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester
Undeliverable Registered Office Address	No

What were the previous names of MYDENTIST GROUP LIMITED?

Previous Company Names
Company Name	From	Until
IDH GROUP LIMITED	Mar 20, 2006	Mar 20, 2006
INTERCEDE 2097 LIMITED	Dec 19, 2005	Dec 19, 2005

What are the latest accounts for MYDENTIST GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MYDENTIST GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for MYDENTIST GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2025

Satisfaction of charge 056573690007 in full

1 pages

MR04

Oct 23, 2025

Satisfaction of charge 056573690008 in full

1 pages

MR04

Apr 15, 2025

Director's details changed for Miss Krista Nyree Whitley on Oct 01, 2021

2 pages

CH01

Feb 03, 2025

Director's details changed for Mr Nilesh Kundanlal Pandya on Oct 12, 2021

2 pages

CH01

Jan 03, 2025

Full accounts made up to Mar 31, 2024

23 pages

Dec 20, 2024

Confirmation statement made on Dec 20, 2024 with no updates

3 pages

CS01

Aug 16, 2024

Termination of appointment of Tom Riall as a director on Aug 16, 2024

1 pages

TM01

Jan 10, 2024

Full accounts made up to Mar 31, 2023

21 pages

Dec 18, 2023

Confirmation statement made on Dec 18, 2023 with no updates

3 pages

CS01

Mar 30, 2023

Registration of charge 056573690008, created on Mar 30, 2023

114 pages

MR01

Jan 10, 2023

Full accounts made up to Mar 31, 2022

24 pages

Dec 23, 2022

Confirmation statement made on Dec 18, 2022 with no updates

3 pages

CS01

Dec 05, 2022

Certificate of change of name

Company name changed idh group LIMITED\certificate issued on 05/12/22

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 29, 2022	RES15

Dec 05, 2022

Change of name with request to seek comments from relevant body

2 pages

NM06

Dec 05, 2022

Change of name notice

2 pages

CONNOT

Mar 04, 2022

Satisfaction of charge 056573690006 in full

1 pages

MR04

Jan 04, 2022

Full accounts made up to Mar 31, 2021

22 pages

Dec 20, 2021

Confirmation statement made on Dec 18, 2021 with no updates

3 pages

CS01

Nov 02, 2021

Director's details changed for Mr Nilesh Kundanlal Pandya on Oct 12, 2021

2 pages

CH01

Oct 29, 2021

Termination of appointment of Steven Andrew Melton as a director on Oct 29, 2021

1 pages

TM01

Sep 09, 2021

Full accounts made up to Mar 31, 2020

22 pages

Aug 31, 2021

Registration of charge 056573690007, created on Aug 16, 2021

36 pages

MR01

May 05, 2021

Director's details changed for Mr Tom Riall on Apr 01, 2021

2 pages

CH01

Apr 29, 2021

Director's details changed for Mr Tom Riall on Apr 01, 2021

2 pages

CH01

Jan 04, 2021

Confirmation statement made on Dec 18, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of MYDENTIST GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSEBY, Stephen Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom	Jan 31, 2020		Secretary	Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom				268082530001
PANDYA, Nilesh Kundanlal Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom	Nov 27, 2020		Director	Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom	United Kingdom	British	1971-1	277038750003
STORAH, Richard Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom	Apr 05, 2019		Director	Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom	England	British	1977-6	257331590001
WHITLEY, Krista Nyree Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom	Jul 31, 2017		Director	Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom	United Kingdom	British	1970-12	314569080001
CARROLL, Leo Damian Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Jul 31, 2017	Jan 31, 2020	Secretary	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House				236743470001
MCDONALD, Elizabeth Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Nov 08, 2012	Oct 31, 2014	Secretary	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House		British		173778360001
MORRIS, Andrew 68 South Drive Chorlton M21 8FB Manchester Lancashire	Apr 19, 2006	Nov 30, 2011	Secretary	68 South Drive Chorlton M21 8FB Manchester Lancashire		British		112601110001
PERKIN, Jeremy Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Dec 31, 2011	Nov 08, 2012	Secretary	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House		British		166235530001
ROBSON, William Henry Mark Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Oct 31, 2014	Jul 31, 2017	Secretary	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House				194145650001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Dec 19, 2005	Apr 06, 2006	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
CASEY, Gavin Frank 44 Eaton Terrace SW1W 8TY London	Apr 19, 2006	Feb 08, 2008	Director	44 Eaton Terrace SW1W 8TY London	United Kingdom	British	1946-10	6767950003
GALVAO, Rodrigo Peixoto Flat 1st Floor 10 Yeomans Row SW3 2AH London	Jun 10, 2008	May 11, 2011	Director	Flat 1st Floor 10 Yeomans Row SW3 2AH London		Brazilian	1973-5	127641040001
HUDALY, David Nathan 1 Acrefield Park L25 6JX Liverpool Merseyside	Apr 06, 2006	Jun 30, 2010	Director	1 Acrefield Park L25 6JX Liverpool Merseyside	Uk	British	1957-4	3622700003
KUMP, Eric John Garden Flat 16 Royal Crescent W11 4SL London	Feb 08, 2008	Jun 10, 2008	Director	Garden Flat 16 Royal Crescent W11 4SL London	United Kingdom	American	1970-4	146489030001
LEE, Debra Lorraine Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Apr 23, 2013	Sep 30, 2015	Director	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Uk	British	1961-12	178065830001
MELTON, Steven Andrew Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Dec 18, 2017	Oct 29, 2021	Director	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	United Kingdom	British	1962-1	241362500001
MORGAN, Fiona Jacqueline Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Feb 29, 2012	Dec 27, 2013	Director	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	United Kingdom	British	1964-10	169567500001
MORRIS, Andrew 68 South Drive Chorlton M21 8FB Manchester Lancashire	Apr 19, 2006	Nov 30, 2011	Director	68 South Drive Chorlton M21 8FB Manchester Lancashire	Uk	British	1965-11	112601110001
MOWLEM, Michael 42 Uphill Road Mill Hill NW7 4PP London	Aug 23, 2006	Feb 08, 2008	Director	42 Uphill Road Mill Hill NW7 4PP London	England	British	1967-7	76298180003
PARFREY, Joanne 241b Putney Bridge Road Putney SW15 2PU London	Apr 19, 2006	Feb 08, 2008	Director	241b Putney Bridge Road Putney SW15 2PU London		British	1972-10	93310210002
PHILLIPS, George Brian Hawthorn House 6 Abbotswood Drive KT13 0LT Weybridge Surrey	Apr 19, 2006	Aug 08, 2006	Director	Hawthorn House 6 Abbotswood Drive KT13 0LT Weybridge Surrey	England	British	1960-4	118807400001
RIALL, Tom Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom	May 08, 2017	Aug 16, 2024	Director	Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom	England	British	1960-4	177307320003
ROBINSON, Darrin John Peter Clitheroe Road Knowle Green PR3 2YS Ribchester Squire House Lancashire Uk	Apr 19, 2006	May 06, 2011	Director	Clitheroe Road Knowle Green PR3 2YS Ribchester Squire House Lancashire Uk	England	British	1966-1	104505050004
ROBSON, William Henry Mark Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Feb 29, 2012	Jul 31, 2017	Director	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	England	British	1963-1	57803420002
SCICLUNA, Terence Joseph Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Jan 30, 2014	Mar 31, 2017	Director	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	England	British	1957-9	185155550001
SHAFI KHAN, Mohammed Omar Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Oct 16, 2017	Apr 05, 2019	Director	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	United Kingdom	British	1974-8	239506860001
SMITH, Richard Charles Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Jul 01, 2010	Nov 30, 2013	Director	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Uk	British	1957-5	162888930001
SPINDLER, Annette Monique Lara Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Jul 31, 2017	Oct 12, 2017	Director	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	England	British	1968-1	236434000001
TURNER, Matthew Charles Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire	Feb 08, 2008	May 11, 2011	Director	Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire	United Kingdom	British	1963-11	115927000001
WALKER, Lindsey 2 Priory Court Geddington NN14 1AX Kettering Northamptonshire	May 03, 2007	Dec 31, 2011	Director	2 Priory Court Geddington NN14 1AX Kettering Northamptonshire	England	British	1961-7	152452240001
WEIR, Joanne 248 Ashley Road WA15 9NG Hale Springfield Cheshire	Apr 19, 2006	Mar 04, 2011	Director	248 Ashley Road WA15 9NG Hale Springfield Cheshire	England	British	1968-4	116181030002
WILLIAMS, Stephen Robert Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	May 06, 2011	Jul 31, 2017	Director	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	England	British	1969-10	152452100001
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Dec 19, 2005	Apr 06, 2006	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London				900024450001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Dec 19, 2005	Apr 06, 2006	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London				900027570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MYDENTIST GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Turnstone Bidco 1 Limited

Apr 06, 2016

Europa Trading Estate, Stoneclough Road

Kearsley

M26 1GG Manchester

Europa House

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07496765

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Turnstone Equityco 1 Limited

Apr 06, 2016

Europa Trading Estate, Stoneclough Road

Kearsley

M26 1GG Manchester

Europa House

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07496756

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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