Idh 474 Limited

Active06187853 Private limited company
Incorporated
27 March 2007 (19 years)
Previously known as
Occudental Limited (until 14 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Dental practice activities (86230)
Accounts type
Audit exemption subsidiary
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
16 April 2027
Last conf. stmt
2 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2024
British
Born June 1980 (46)
Roseby, Stephen
Secretary · Appointed 31 January 2020
Director · Appointed 5 April 2019
British
Born June 1977 (49)
Director · Appointed 31 July 2017
British
Born December 1970 (55)
Officer history (16 former)
16 August 2024
Appointed Paul, Kaushik as Director
16 August 2024
Resigned Moroney, Bernard as Director
31 January 2020
Resigned Carroll, Leo Damian as Secretary
31 January 2020
Appointed Roseby, Stephen as Secretary
5 April 2019
Appointed Storah, Richard as Director
5 April 2019
Resigned Shafi Khan, Mohammed Omar 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
Resigned Robson, William Henry Mark 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 Robson, William Henry Mark as Secretary
31 July 2017
Resigned Williams, Stephen Robert as Director
31 December 2015
Resigned Ablett, Richard Charles as Director
22 December 2015
Appointed Moroney, Bernard as Director
31 October 2014
Appointed Robson, William Henry Mark as Secretary
31 October 2014
Resigned Mcdonald, Elizabeth as Secretary
28 February 2014
Appointed Robson, William Henry Mark as Director
8 November 2012
Appointed Mcdonald, Elizabeth as Secretary
8 November 2012
Resigned Perkin, Jeremy as Secretary
31 January 2012
Resigned Schonberg, Jonathan David as Director
31 December 2011
Appointed Perkin, Jeremy as Secretary
31 December 2011
Appointed Ablett, Richard Charles as Director
30 November 2011
Resigned Morris, Andrew as Director
30 November 2011
Resigned Morris, Andrew as Secretary
30 November 2011
Resigned Morris, Andrew as Secretary
8 February 2011
Appointed Morris, Andrew as Secretary
8 February 2011
Appointed Schonberg, Jonathan David as Director
8 February 2011
Appointed Morris, Andrew as Director
8 February 2011
Appointed Williams, Stephen Robert as Director
8 February 2011
Appointed Morris, Andrew as Secretary
8 February 2011
Resigned Naik, Jessica as Secretary
8 February 2011
Resigned Naik, Michelle as Director
27 March 2007
Appointed Naik, Jessica as Secretary
27 March 2007
Appointed Naik, Michelle as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07496756
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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates2 April 2026
12 January 2026Audit exemption subsidiary accounts31 March 2025
23 December 2025Accounts filing
11 December 2025Other filing
11 December 2025Other filing
Show all recent filings

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