INTEGRATED DENTAL HOLDINGS LIMITED

🌳Matureactive
03147164 · ltd · incorporated 1996-01-17
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Dental practice activities
Sector: Human health & social work
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 74/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 60). Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

17 live charges · 9 lenders · oldest 30.0y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 30.0 years old — likely at or near maturity.
  • · 9 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
17 charges (17/17 with lender, 17/17 with type)
90
Directors & officers
53 officers (7 active, 53 linked, 41 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
39 connected companies via shared directors
90
Filing history
430 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (155 events)Click to expand
  1. 2026-01-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-10-23
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2025-10-23
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2025-10-23
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  5. 2025-10-23
    🔓
    Charge satisfied #17
  6. 2025-10-23
    🔓
    Charge satisfied #16
  7. 2025-10-23
    🔓
    Charge satisfied #15
  8. 2025-04-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-02-10
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  10. 2025-01-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2025-01-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2024-08-16
    MORONEY, Bernard resigned
    director
  13. 2024-08-16
    RIALL, Tom resigned
    director
  14. 2024-08-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-08-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-04-29
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  17. 2024-04-29
    📄
    legacy
    capital · SH20
  18. 2024-04-29
    ⚠️
    legacy
    insolvency · CAP-SS
  19. 2024-04-29
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2024-01-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2023-04-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2023-03-30
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2023-03-30
    🔒
    Charge registered #17
    Lender: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
  24. 2023-03-30
    🔒
    Charge registered #16
    Lender: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
  25. 2023-03-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  26. 2023-01-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2022-03-04
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  28. 2022-03-04
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  29. 2022-03-04
    🔓
    Charge satisfied #14
  30. 2022-03-04
    🔓
    Charge satisfied #13
  31. 2021-10-29
    MELTON, Steven Andrew resigned
    director
  32. 2021-08-16
    🔒
    Charge registered #15
    Lender: Ares Management Limited (As Security Agent for Itself and the Other Secured Parties (as Defined in the Instrument))
  33. 2020-11-27
    PANDYA, Nilesh Kundanlal appointed
    director
  34. 2020-01-31
    ROSEBY, Stephen appointed
    secretary
  35. 2020-01-31
    CARROLL, Leo Damian resigned
    secretary
  36. 2019-04-05
    STORAH, Richard appointed
    director
  37. 2019-04-05
    SHAFI KHAN, Mohammed Omar resigned
    director
  38. 2017-12-18
    MELTON, Steven Andrew appointed
    director
  39. 2017-10-16
    SHAFI KHAN, Mohammed Omar appointed
    director
  40. 2017-10-12
    SPINDLER, Annette Monique Lara resigned
    director
  41. 2017-07-31
    WHITLEY, Krista Nyree appointed
    director
  42. 2017-07-31
    CARROLL, Leo Damian appointed
    secretary
  43. 2017-07-31
    ROBSON, William Henry Mark resigned
    secretary
  44. 2017-07-31
    ROBSON, William Henry Mark resigned
    director
  45. 2017-07-31
    SPINDLER, Annette Monique Lara appointed
    director
  46. 2017-07-31
    WILLIAMS, Stephen Robert resigned
    director
  47. 2017-05-08
    RIALL, Tom appointed
    director
  48. 2017-03-31
    SCICLUNA, Terence Joseph resigned
    director
  49. 2016-08-19
    🔓
    Charge satisfied #12
  50. 2016-08-19
    🔓
    Charge satisfied #11
Showing most recent 50 of 155 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondary12+ year tenure: Director in role 16 years.
  • secondaryStable-but-static management: Company is 30 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high · 1 med ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2024-04-29: legacy

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Mydentist Acquisitions Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
🏛️
Turnstone Equityco 1 Limited
Corporate parent · board control
INTEGRATED DENTAL HOLDINGS LIMITED
This company · 03147164

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mydentist Acquisitions Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
Turnstone Equityco 1 Limited
Corporate entity
board controlboard control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1996-01-17
Jurisdictionengland-wales
Primary SIC86230 — Dental practice activities

Registered office

Europa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-03
Last: 2026-01-20

Officers (7 active · 46 resigned)

ROSEBY, Stephen
secretary · appointed 2020-01-31
View their other companies + combined net worth →
Active
DAVIES, Clifford Gwyn
director · ~60y · appointed 2010-06-17
View their other companies + combined net worth →
Active
LETTERS, Sharon Patricia
director · ~51y · appointed 2015-12-22
View their other companies + combined net worth →
Active
PANDYA, Nilesh Kundanlal
director · ~55y · appointed 2020-11-27
View their other companies + combined net worth →
Active
PRASAD, Manish
director · ~54y · appointed 2014-02-01
View their other companies + combined net worth →
Active
STORAH, Richard
director · ~49y · appointed 2019-04-05
View their other companies + combined net worth →
Active
WHITLEY, Krista Nyree
director · ~56y · appointed 2017-07-31
View their other companies + combined net worth →
Active
CARROLL, Leo Damian
secretary · appointed 2017-07-31 · resigned 2020-01-31
Resigned
EDWARDS, Gareth Maitland
secretary · appointed 1996-04-25 · resigned 1996-06-06
Resigned
MCDONALD, Elizabeth
secretary · appointed 2012-11-08 · resigned 2014-10-31
Resigned
MORRIS, Andrew
secretary · appointed 2000-10-15 · resigned 2011-11-30
Resigned
PALMER, Amanda
secretary · appointed 1996-12-03 · resigned 2000-10-15
Resigned
PERKIN, Jeremy
secretary · appointed 2011-12-31 · resigned 2012-11-08
Resigned
PROVINS, Keith John
secretary · appointed 1996-01-18 · resigned 1996-04-25
Resigned
ROBSON, William Henry Mark
secretary · appointed 2014-10-31 · resigned 2017-07-31
Resigned
SEEKINGS, Mark
secretary · appointed 1996-06-06 · resigned 1996-12-03
Resigned
HALLMARK SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1996-01-17 · resigned 1996-01-18
Resigned
ABLETT, Richard Charles
director · ~60y · appointed 2010-06-17 · resigned 2015-12-31
Resigned
ALLEN, Matthew Charles
director · ~70y · appointed 1996-04-25 · resigned 2006-04-05
Resigned
BARRETT, Andrew John
director · ~60y · appointed 2000-10-30 · resigned 2002-02-07
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

17
Total charges
0
Outstanding
0
Active lenders
Status:Lender:17 of 17 shown
TypeProperties
satisfied
Ares Management (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
A registered charge30/03/202323/10/2025
satisfied
Ares Management (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
A registered charge1 property30/03/202323/10/2025
satisfied
Ares Management (As Security Agent for Itself and the Other Secured Parties (as Defined in the Instrument))
Ares Management Limited (As Security Agent for Itself and the Other Secured Parties (as Defined in the Instrument))
A registered charge1 property16/08/202123/10/2025
satisfied
U.S. Bank Trustees
U.S. Bank Trustees Limited
A registered charge05/08/201604/03/2022
satisfied
U.S. Bank Trustees
U.S. Bank Trustees Limited
A registered charge05/08/201604/03/2022
satisfied
U.S. Bank Trustees
U.S. Bank Trustees Limited
A registered charge1 property30/05/201319/08/2016
satisfied
U.S.Bank Trustees (The "Security Agent")
U.S.Bank Trustees Limited (The "Security Agent")
A registered charge1 property30/05/201319/08/2016
satisfied
Ing Bank N.V., London Branch
Fixed and floating security document1 property11/05/201130/05/2013
satisfied
Ing Bank N.V.,London Branch
Deed of pledge1 property10/05/201111/06/2013
satisfied
Barclays
Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Fixed and floating security document1 property18/08/201013/07/2011
satisfied
Barclays
Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Share pledge2 properties02/04/200813/07/2011
satisfied
Barclays
Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Fixed and floating security document1 property02/04/200813/07/2011
satisfied
Barclays
Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Deed of pledge1 property26/04/200604/04/2008
satisfied
Barclays
Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Debenture1 property24/04/200604/04/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property31/07/199714/01/2002
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Deed of charge2 properties17/03/199708/02/2005
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Composite guarantee and debenture3 properties06/06/199603/05/2006

Recent filings (430 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-20
accounts-with-accounts-type-full
accounts · AA
2026-01-04
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-23
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-23
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-23
change-person-director-company-with-change-date
officers · CH01
2025-04-14
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-02-10
change-person-director-company-with-change-date
officers · CH01
2025-01-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-16
accounts-with-accounts-type-full
accounts · AA
2025-01-03
termination-director-company-with-name-termination-date
officers · TM01
2024-08-16
termination-director-company-with-name-termination-date
officers · TM01
2024-08-16
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-04-29
legacy
capital · SH20
2024-04-29
legacy
insolvency · CAP-SS
2024-04-29