Integrated Dental Holdings Limited

Active03147164 Private limited company
Incorporated
17 January 1996 (30 years)
Industry
Dental practice activities (86230)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Europa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2020
Also at Idh Limited, Mydentist Group Limited, First Choice Dental Limited · more companies
British
Born January 1971 (55)
Roseby, Stephen
Secretary · Appointed 31 January 2020
Director · Appointed 5 April 2019
Also at A-Z Dental Holdings Limited, Idh 450 Limited, Idh Limited · more companies
British
Born June 1977 (49)
Director · Appointed 31 July 2017
Also at Idh 450 Limited, Idh Limited, Ffolliott Bird Associates Limited · more companies
British
Born December 1970 (55)
Director · Appointed 22 December 2015
Also at Ffolliott Bird Associates Limited, Mydentist Acquisitions Limited, Whitecross Dental Care Limited · more companies
British
Born September 1975 (51)
Director · Appointed 1 February 2014
Also at Idh 450 Limited, Idh Limited, First Choice Dental Limited · more companies
British
Born December 1972 (53)
Director · Appointed 17 June 2010
Also at Idh Limited, First Choice Dental Limited, Mydentist Acquisitions Limited · more companies
British
Born November 1966
Officer history (46 former)
16 August 2024
Resigned Moroney, Bernard as Director
16 August 2024
Resigned Riall, Tom as Director
29 October 2021
Resigned Melton, Steven Andrew as Director
27 November 2020
Appointed Pandya, Nilesh Kundanlal as Director
31 January 2020
Appointed Roseby, Stephen as Secretary
31 January 2020
Resigned Carroll, Leo Damian as Secretary
5 April 2019
Resigned Shafi Khan, Mohammed Omar as Director
5 April 2019
Appointed Storah, Richard as Director
18 December 2017
Appointed Melton, Steven Andrew as Director
16 October 2017
Appointed Shafi Khan, Mohammed Omar as Director
12 October 2017
Resigned Spindler, Annette Monique Lara as Director
31 July 2017
Appointed Whitley, Krista Nyree as Director
31 July 2017
Appointed Spindler, Annette Monique Lara as Director
31 July 2017
Appointed Carroll, Leo Damian as Secretary
31 July 2017
Resigned Williams, Stephen Robert as Director
31 July 2017
Resigned Robson, William Henry Mark as Secretary
31 July 2017
Resigned Robson, William Henry Mark as Director
8 May 2017
Appointed Riall, Tom as Director
31 March 2017
Resigned Scicluna, Terence Joseph as Director
31 December 2015
Resigned Ablett, Richard Charles as Director
22 December 2015
Appointed Letters, Sharon Patricia as Director
30 September 2015
Resigned Lee, Debra Lorraine as Director
31 October 2014
Resigned Mcdonald, Elizabeth as Secretary
31 October 2014
Appointed Robson, William Henry Mark as Secretary
1 February 2014
Appointed Prasad, Manish as Director
31 January 2014
Resigned Fenn, Andrew Kevin as Director
30 January 2014
Appointed Scicluna, Terence Joseph as Director
31 December 2013
Resigned Vlietstra, John Richard as Director
27 December 2013
Resigned Morgan, Fiona Jacqueline as Director
30 November 2013
Resigned Smith, Richard Charles as Director
23 April 2013
Appointed Lee, Debra Lorraine as Director
21 January 2013
Resigned Warren, Claire Marie as Director
8 November 2012
Appointed Mcdonald, Elizabeth as Secretary
8 November 2012
Resigned Perkin, Jeremy as Secretary
29 February 2012
Appointed Morgan, Fiona Jacqueline as Director
29 February 2012
Appointed Robson, William Henry Mark as Director
31 January 2012
Resigned Schonberg, Jonathan David as Director
31 December 2011
Appointed Perkin, Jeremy as Secretary
31 December 2011
Resigned Walker, Lindsey, Ms. as Director
30 November 2011
Resigned Morris, Andrew as Director
30 November 2011
Resigned Morris, Andrew as Secretary
6 May 2011
Resigned Robinson, Darrin John Peter as Director
21 April 2011
Resigned Reid, Walter James as Director
4 March 2011
Resigned Weir, Joanne as Director
1 July 2010
Appointed Smith, Richard Charles as Director
30 June 2010
Resigned Hudaly, David Nathan as Director
17 June 2010
Appointed Williams, Stephen Robert as Director
17 June 2010
Appointed Walker, Lindsey, Ms. as Director
17 June 2010
Appointed Fenn, Andrew Kevin as Director
17 June 2010
Appointed Moroney, Bernard as Director
17 June 2010
Appointed Vlietstra, John Richard as Director
17 June 2010
Appointed Ablett, Richard Charles as Director
17 June 2010
Appointed Warren, Claire Marie as Director
17 June 2010
Appointed Schonberg, Jonathan David as Director
17 June 2010
Appointed Davies, Clifford Gwyn as Director
17 June 2010
Appointed Reid, Walter James as Director
19 April 2006
Resigned Johnson, Luke as Director
5 April 2006
Resigned Allen, Matthew Charles as Director
24 March 2005
Appointed Robinson, Darrin John Peter as Director
24 March 2005
Appointed Weir, Joanne as Director
19 August 2004
Resigned Smith, Graham as Director
19 August 2004
Resigned Lewis, Simon Richard as Director
19 August 2004
Resigned Tiernan, John Patrick as Director
29 January 2003
Resigned Palmer, Amanda as Director
7 February 2002
Resigned Barrett, Andrew John as Director
7 February 2002
Resigned Thomas, James Robert as Director
10 January 2002
Appointed Smith, Graham as Director
22 November 2001
Resigned Scott, Finlay Thomas Kennedy as Director
22 November 2001
Appointed Morris, Andrew as Director
30 October 2000
Appointed Scott, Finlay Thomas Kennedy as Director
30 October 2000
Appointed Barrett, Andrew John as Director
15 October 2000
Resigned Palmer, Amanda as Secretary
15 October 2000
Appointed Morris, Andrew as Secretary
29 February 2000
Resigned Seekings, Mark as Director
8 January 1998
Appointed Johnson, Luke as Director
8 January 1998
Resigned Johnson, Luke Oliver as Director
20 October 1997
Appointed Thomas, James Robert as Director
11 September 1997
Appointed Tiernan, John Patrick as Director
5 September 1997
Resigned Mcintosh, William Alan as Director
20 March 1997
Appointed Lewis, Simon Richard as Director
3 December 1996
Appointed Palmer, Amanda as Secretary
3 December 1996
Resigned Seekings, Mark as Secretary
3 December 1996
Appointed Palmer, Amanda as Director
6 June 1996
Appointed Hudaly, David Nathan as Director
6 June 1996
Appointed Seekings, Mark as Director
6 June 1996
Appointed Johnson, Luke Oliver as Director
6 June 1996
Resigned Edwards, Gareth Maitland as Secretary
6 June 1996
Appointed Seekings, Mark as Secretary
25 April 1996
Appointed Edwards, Gareth Maitland as Secretary
25 April 1996
Appointed Mcintosh, William Alan as Director
25 April 1996
Appointed Allen, Matthew Charles as Director
25 April 1996
Resigned Edwards, Gareth Maitland as Director
25 April 1996
Resigned Provins, Keith John as Secretary
18 January 1996
Appointed Edwards, Gareth Maitland as Director
18 January 1996
Appointed Provins, Keith John as Secretary
18 January 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 January 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 January 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 January 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05657372
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07496756

Holdings 13

Companies where Integrated Dental Holdings Limited is registered as a person with significant control

Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 430

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates20 January 2026
4 January 2026Full accounts31 March 2025
23 October 2025Satisfaction of a charge in full
23 October 2025Satisfaction of a charge in full
23 October 2025Satisfaction of a charge in full
Show all 430 filings

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A-Z Dental Holdings Limited
Adelstone Dental Care Limited
Aesthetic Dental Care Limited
Butler & Finnigan Dental Practice Ltd
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Clarendon Dental Practice Limited

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