UK Companies House feature
INTEGRATED DENTAL HOLDINGS LIMITED
Profile
- Company number
- 03147164
- Status
- Active
- Incorporation
- 1996-01-17
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86230
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the financial statements on the going concern basis is appropriate having given consideration to the funding requirements of the company together with the confirmation of continued financial support from the ultimate parent company (which, following completion of the Bridgepoint transaction, is Sparkle Topco Limited) and an expectation that the amount owed by and owed to the group undertakings will not be settled within 12 months.”
Subsidiaries
- Du Toit and Burger Partnership (Harwich) Ltd · 100% held · England · Dental practices
- Du Toit and Burger Partnership (Ipswich) Ltd · 100% held · England · Dental practices
- Du Toit and Burger Partnership (Silvertown) Ltd · 100% held · England · Dental practices
- Du Toit and Burger Partnership (Stratford) Ltd · 100% held · England · Dental practices
- Du Toit and Burger Partnership Limited · 100% held · England · Dental practices
- Euxton (No 1) Limited · 100% held · England · Dental practices
- Fallowfield (No 1) Limited · 100% held · England · Dental practices
- Ffolliot Bird Associates Limited · 100% held · England · Dental practices
- First Choice Dental Limited · 100% held · England · Dental practices
- Padgate (No 1) Limited · 100% held · England · Dental practices
- Petrie Tucker and Partners Limited · 100% held · Scotland · Dental practices
- Westhoughton (No 1) Limited · 100% held · England · Dental practices
Significant events
- “Subsequent to the year end, on 18 July 2025, the group entered into a binding Share Purchase Agreement whereby funds managed by Bridgepoint Advisors Limited ('Bridgepoint') would acquire a majority shareholding in the company's ultimate parent undertaking, Turnstone Equityco 1 Limited ('the Bridgepoint transaction'). The transaction subsequently completed on 14 October 2025, with Sparkle Bidco Limited acquiring 100% of the share capital of Turnstone Equityco 1 Limited. The group's existing third-party borrowings were also re-financed in full on the same date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSEBY, Stephen | Secretary | 2020-01-31 | — | — |
| DAVIES, Clifford Gwyn | Director | 2010-06-17 | Nov 1966 | British |
| LETTERS, Sharon Patricia | Director | 2015-12-22 | Sep 1975 | British |
| PANDYA, Nilesh Kundanlal | Director | 2020-11-27 | Jan 1971 | British |
| PRASAD, Manish | Director | 2014-02-01 | Dec 1972 | British |
| STORAH, Richard | Director | 2019-04-05 | Jun 1977 | British |
| WHITLEY, Krista Nyree | Director | 2017-07-31 | Dec 1970 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARROLL, Leo Damian | Secretary | 2017-07-31 | 2020-01-31 |
| EDWARDS, Gareth Maitland | Secretary | 1996-04-25 | 1996-06-06 |
| MCDONALD, Elizabeth | Secretary | 2012-11-08 | 2014-10-31 |
| MORRIS, Andrew | Secretary | 2000-10-15 | 2011-11-30 |
| PALMER, Amanda | Secretary | 1996-12-03 | 2000-10-15 |
| PERKIN, Jeremy | Secretary | 2011-12-31 | 2012-11-08 |
| PROVINS, Keith John | Secretary | 1996-01-18 | 1996-04-25 |
| ROBSON, William Henry Mark | Secretary | 2014-10-31 | 2017-07-31 |
| SEEKINGS, Mark | Secretary | 1996-06-06 | 1996-12-03 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-17 | 1996-01-18 |
| ABLETT, Richard Charles | Director | 2010-06-17 | 2015-12-31 |
| ALLEN, Matthew Charles | Director | 1996-04-25 | 2006-04-05 |
| BARRETT, Andrew John | Director | 2000-10-30 | 2002-02-07 |
| EDWARDS, Gareth Maitland | Director | 1996-01-18 | 1996-04-25 |
| FENN, Andrew Kevin | Director | 2010-06-17 | 2014-01-31 |
| HUDALY, David Nathan | Director | 1996-06-06 | 2010-06-30 |
| JOHNSON, Luke | Director | 1998-01-08 | 2006-04-19 |
| JOHNSON, Luke Oliver | Director | 1996-06-06 | 1998-01-08 |
| LEE, Debra Lorraine | Director | 2013-04-23 | 2015-09-30 |
| LEWIS, Simon Richard | Director | 1997-03-20 | 2004-08-19 |
| MCINTOSH, William Alan | Director | 1996-04-25 | 1997-09-05 |
| MELTON, Steven Andrew | Director | 2017-12-18 | 2021-10-29 |
| MORGAN, Fiona Jacqueline | Director | 2012-02-29 | 2013-12-27 |
| MORONEY, Bernard | Director | 2010-06-17 | 2024-08-16 |
| MORRIS, Andrew | Director | 2001-11-22 | 2011-11-30 |
| PALMER, Amanda | Director | 1996-12-03 | 2003-01-29 |
| REID, Walter James | Director | 2010-06-17 | 2011-04-21 |
| RIALL, Tom | Director | 2017-05-08 | 2024-08-16 |
| ROBINSON, Darrin John Peter | Director | 2005-03-24 | 2011-05-06 |
| ROBSON, William Henry Mark | Director | 2012-02-29 | 2017-07-31 |
| SCHONBERG, Jonathan David | Director | 2010-06-17 | 2012-01-31 |
| SCICLUNA, Terence Joseph | Director | 2014-01-30 | 2017-03-31 |
| SCOTT, Finlay Thomas Kennedy | Director | 2000-10-30 | 2001-11-22 |
| SEEKINGS, Mark | Director | 1996-06-06 | 2000-02-29 |
| SHAFI KHAN, Mohammed Omar | Director | 2017-10-16 | 2019-04-05 |
| SMITH, Graham | Director | 2002-01-10 | 2004-08-19 |
| SMITH, Richard Charles | Director | 2010-07-01 | 2013-11-30 |
| SPINDLER, Annette Monique Lara | Director | 2017-07-31 | 2017-10-12 |
| THOMAS, James Robert | Director | 1997-10-20 | 2002-02-07 |
| TIERNAN, John Patrick | Director | 1997-09-11 | 2004-08-19 |
| VLIETSTRA, John Richard | Director | 2010-06-17 | 2013-12-31 |
| WALKER, Lindsey | Director | 2010-06-17 | 2011-12-31 |
| WARREN, Claire Marie | Director | 2010-06-17 | 2013-01-21 |
| WEIR, Joanne | Director | 2005-03-24 | 2011-03-04 |
| WILLIAMS, Stephen Robert | Director | 2010-06-17 | 2017-07-31 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1996-01-17 | 1996-01-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mydentist Acquisitions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Turnstone Equityco 1 Limited | Corporate entity | Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 430 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-10-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-14 | CH01 | officers | change person director company with change date |
| 2025-02-10 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-01-31 | CH01 | officers | change person director company with change date |
| 2025-01-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-08-16 | TM01 | officers | termination director company with name termination date |
| 2024-08-16 | TM01 | officers | termination director company with name termination date |
| 2024-04-29 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-04-29 | SH20 | capital | legacy |
| 2024-04-29 | CAP-SS | insolvency | legacy |
| 2024-04-29 | RESOLUTIONS | resolution | resolution |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2024-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.