IDH 476 LIMITED

Overview

Company Name	IDH 476 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05976507
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2006

Summary

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

What is the purpose of IDH 476 LIMITED?

Dental practice activities (86230) / Human health and social work activities

Where is IDH 476 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 IDH 476 LIMITED?

Previous Company Names
Company Name	From	Until
ARCHER ROAD DENTAL SURGERY LIMITED	Oct 24, 2006	Oct 24, 2006

What are the latest accounts for IDH 476 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 IDH 476 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for IDH 476 LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	legacy	3 pages	AGREEMENT2

Dec 11, 2025	legacy	3 pages	GUARANTEE2

Nov 07, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Director's details changed for Miss Krista Nyree Whitley on Oct 01, 2021	2 pages	CH01

Jan 08, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	19 pages	AA

Dec 13, 2024	legacy	83 pages	PARENT_ACC

Dec 13, 2024	legacy	3 pages	GUARANTEE2

Dec 13, 2024	legacy	1 pages	AGREEMENT2

Oct 28, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	19 pages	AA

Dec 19, 2023	legacy	84 pages	PARENT_ACC

Dec 19, 2023	legacy	3 pages	GUARANTEE2

Dec 19, 2023	legacy	1 pages	AGREEMENT2

Oct 27, 2023	Confirmation statement made on Oct 24, 2023 with updates	4 pages	CS01

Oct 27, 2023	Change of details for Idh Acquisitions Limited as a person with significant control on Dec 05, 2022	2 pages	PSC05

Jan 07, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	20 pages	AA

Dec 20, 2022	legacy	93 pages	PARENT_ACC

Dec 20, 2022	legacy	3 pages	GUARANTEE2

Dec 20, 2022	legacy	1 pages	AGREEMENT2

Oct 24, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	23 pages	AA

Dec 14, 2021	legacy	92 pages	PARENT_ACC

Dec 14, 2021	legacy	1 pages	AGREEMENT2

Dec 14, 2021	legacy	3 pages	GUARANTEE2

Nov 02, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of IDH 476 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				268082420001
DAVIES, Clifford Gwyn Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Dec 22, 2015		Director	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	United Kingdom	British	1966-11	152451960001
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				236742410001
ELLIOTT, Susan Jane Tudor Croft Broad Lane, Tanworth In Arden B94 5DZ Solihull West Midlands	Nov 29, 2006	Jan 18, 2011	Secretary	Tudor Croft Broad Lane, Tanworth In Arden B94 5DZ Solihull West Midlands		British		75014780001
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		173778130001
MORRIS, Andrew South Drive M21 8FB Manchester 68 Lancashire	Jan 18, 2011	Nov 30, 2011	Secretary	South Drive M21 8FB Manchester 68 Lancashire		British		158443480001
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		166245590001
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				192588980001
PHILSEC LIMITED No 1 Colmore Square B4 6AA Birmingham West Midlands	Oct 24, 2006	Nov 29, 2006	Secretary	No 1 Colmore Square B4 6AA Birmingham West Midlands				100887680001
ABLETT, Richard Charles Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Dec 31, 2011	Dec 31, 2015	Director	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Uk	British	1966-7	152452380001
ELLIOTT, Christopher Vernon Tudor Croft Broad Lane, Tanworth In Arden B94 5DZ Solihull West Midlands	Nov 29, 2006	Jan 18, 2011	Director	Tudor Croft Broad Lane, Tanworth In Arden B94 5DZ Solihull West Midlands	United Kingdom	British	1965-6	75014690001
ROBINSON, Darrin John Peter Sunset Business Park Manchester Road BL4 8RH Kearsley Integrated Dental House Bolton United Kingdom	Jan 18, 2011	May 06, 2011	Director	Sunset Business Park Manchester Road BL4 8RH Kearsley Integrated Dental House Bolton United Kingdom	England	British	1966-1	104505050004
ROBSON, William Henry Mark Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Feb 28, 2014	Jul 31, 2017	Director	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	England	British	1963-1	57803420002
SCHONBERG, Jonathan David Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Jan 18, 2011	Jan 31, 2012	Director	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	United Kingdom	British	1956-11	152451750001
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
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
WEIR, Joanne Sunset Business Park Manchester Road BL4 8RH Kearsley Integrated Dental House Bolton United Kingdom	Jan 18, 2011	Mar 04, 2011	Director	Sunset Business Park Manchester Road BL4 8RH Kearsley Integrated Dental House Bolton United Kingdom	England	British	1968-4	116181030002
WILLIAMS, Stephen Robert Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Apr 20, 2011	Jul 31, 2017	Director	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	England	British	1969-10	152452100001
MEAUJO INCORPORATIONS LIMITED No 1 Colmore Square B4 6AA Birmingham West Midlands	Oct 24, 2006	Nov 29, 2006	Director	No 1 Colmore Square B4 6AA Birmingham West Midlands				105068630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IDH 476 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

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.

Mydentist Acquisitions 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
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05657372

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.

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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