MYDENTIST GROUP LIMITED

Company summary

Company number: 05657369
Status: ACTIVE
Incorporated / age: 19 December 200520 years
Registered office: Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 10:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Nature of business
Non-trading company
Previous company names
IDH GROUP LIMITED
INTERCEDE 2097 LIMITED

Officer details

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

ROSEBY, Stephen ACTIVE
Role: Secretary
Appointed on: 31 Jan 2020
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

PANDYA, Nilesh Kundanlal ACTIVE
Role: Director
Appointed on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

STORAH, Richard ACTIVE
Role: Director
Appointed on: 05 Apr 2019
Country of Residence: England
Date of birth: June 1977
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

WHITLEY, Krista Nyree ACTIVE
Role: Director
Appointed on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

CARROLL, Leo Damian RESIGNED
Role: Secretary
Appointed on: 31 Jul 2017
Resigned on: 31 Jan 2020
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

MCDONALD, Elizabeth RESIGNED
Role: Secretary
Appointed on: 08 Nov 2012
Resigned on: 31 Oct 2014
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

MORRIS, Andrew RESIGNED
Role: Secretary
Appointed on: 19 Apr 2006
Resigned on: 30 Nov 2011
Address: 68 South Drive, Chorlton, Manchester, Lancashire, M21 8FB

PERKIN, Jeremy RESIGNED
Role: Secretary
Appointed on: 31 Dec 2011
Resigned on: 08 Nov 2012
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

ROBSON, William Henry Mark RESIGNED
Role: Secretary
Appointed on: 31 Oct 2014
Resigned on: 31 Jul 2017
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Dec 2005
Resigned on: 06 Apr 2006
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

CASEY, Gavin Frank RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 08 Feb 2008
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 44 Eaton Terrace, London, SW1W 8TY

GALVAO, Rodrigo Peixoto RESIGNED
Role: Director
Appointed on: 10 Jun 2008
Resigned on: 11 May 2011
Date of birth: May 1973
Address: Flat 1st Floor, 10 Yeomans Row, London, SW3 2AH

HUDALY, David Nathan RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 30 Jun 2010
Country of Residence: Uk
Date of birth: April 1957
Address: 1 Acrefield Park, Liverpool, Merseyside, L25 6JX

KUMP, Eric John RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 10 Jun 2008
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Garden Flat 16 Royal Crescent, London, W11 4SL

LEE, Debra Lorraine RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 30 Sep 2015
Country of Residence: Uk
Date of birth: December 1961
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

MELTON, Steven Andrew RESIGNED
Role: Director
Appointed on: 18 Dec 2017
Resigned on: 29 Oct 2021
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

MORGAN, Fiona Jacqueline RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 27 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

MORRIS, Andrew RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 30 Nov 2011
Country of Residence: Uk
Date of birth: November 1965
Address: 68 South Drive, Chorlton, Manchester, Lancashire, M21 8FB

MOWLEM, Michael RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 08 Feb 2008
Country of Residence: England
Date of birth: July 1967
Address: 42 Uphill Road, Mill Hill, London, NW7 4PP

PARFREY, Joanne RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 08 Feb 2008
Date of birth: October 1972
Address: 241b Putney Bridge Road, Putney, London, SW15 2PU

PHILLIPS, George Brian RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 08 Aug 2006
Country of Residence: England
Date of birth: April 1960
Address: Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT

RIALL, Tom RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 16 Aug 2024
Country of Residence: England
Date of birth: April 1960
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

ROBINSON, Darrin John Peter RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 06 May 2011
Country of Residence: England
Date of birth: January 1966
Address: Squire House, Clitheroe Road, Knowle Green, Ribchester, Lancashire, PR3 2YS, Uk

ROBSON, William Henry Mark RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: January 1963
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

SCICLUNA, Terence Joseph RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: September 1957
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

SHAFI KHAN, Mohammed Omar RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: August 1974
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

SMITH, Richard Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 30 Nov 2013
Country of Residence: Uk
Date of birth: May 1957
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

SPINDLER, Annette Monique Lara RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 12 Oct 2017
Country of Residence: England
Date of birth: January 1968
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

TURNER, Matthew Charles RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 11 May 2011
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

WALKER, Lindsey RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: July 1961
Address: 2 Priory Court, Geddington, Kettering, Northamptonshire, NN14 1AX

WEIR, Joanne RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 04 Mar 2011
Country of Residence: England
Date of birth: April 1968
Address: Springfield, 248 Ashley Road, Hale, Cheshire, WA15 9NG

WILLIAMS, Stephen Robert RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: October 1969
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

MITRE DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Dec 2005
Resigned on: 06 Apr 2006
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Dec 2005
Resigned on: 06 Apr 2006
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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