FALLOWFIELD (NO 1) LIMITED

Overview

Company Name	FALLOWFIELD (NO 1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06363142
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FALLOWFIELD (NO 1) LIMITED?

Dental practice activities (86230) / Human health and social work activities

Where is FALLOWFIELD (NO 1) LIMITED located?

Registered Office Address	Europa House Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for FALLOWFIELD (NO 1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FALLOWFIELD (NO 1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for FALLOWFIELD (NO 1) LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	legacy	pages	PARENT_ACC

Dec 11, 2025	legacy	3 pages	AGREEMENT2

Dec 11, 2025	legacy	3 pages	GUARANTEE2

Sep 15, 2025	Confirmation statement made on Sep 15, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Director's details changed for Miss Krista Nyree Whitley on Oct 01, 2021	2 pages	CH01

Jan 08, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	20 pages	AA

Dec 13, 2024	legacy	83 pages	PARENT_ACC

Dec 13, 2024	legacy	3 pages	GUARANTEE2

Dec 13, 2024	legacy	1 pages	AGREEMENT2

Sep 10, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Aug 16, 2024	Appointment of Kaushik Paul as a director on Aug 16, 2024	2 pages	AP01

Aug 16, 2024	Termination of appointment of Bernard Moroney as a director on Aug 16, 2024	1 pages	TM01

Jan 10, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	20 pages	AA

Dec 21, 2023	legacy	84 pages	PARENT_ACC

Dec 21, 2023	legacy	1 pages	AGREEMENT2

Dec 21, 2023	legacy	3 pages	GUARANTEE2

Sep 08, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	21 pages	AA

Dec 20, 2022	legacy	93 pages	PARENT_ACC

Dec 20, 2022	legacy	3 pages	GUARANTEE2

Dec 20, 2022	legacy	1 pages	AGREEMENT2

Sep 06, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	23 pages	AA

Dec 13, 2021	legacy	92 pages	PARENT_ACC

Dec 13, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of FALLOWFIELD (NO 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSEBY, Stephen Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom	Jan 31, 2020		Secretary	Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom				268082790001
DAVIES, Clifford Gwyn Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Jun 17, 2010		Director	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	United Kingdom	British	1966-11	152451960001
PAUL, Kaushik Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Aug 16, 2024		Director	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	England	British	1980-6	326225160001
STORAH, Richard Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom	Apr 05, 2019		Director	Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom	England	British	1977-6	257331590001
WHITLEY, Krista Nyree Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom	Jul 31, 2017		Director	Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom	United Kingdom	British	1970-12	314569080001
CARROLL, Leo Damian Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Jul 31, 2017	Jan 31, 2020	Secretary	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House				236741300001
HARRIS, Jan, Dr 50 Eyebrook Road WA14 3LP Bowdon Cheshire	Sep 06, 2007	Nov 01, 2007	Secretary	50 Eyebrook Road WA14 3LP Bowdon Cheshire		British		124804060001
MCDONALD, Elizabeth Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Nov 08, 2012	Oct 31, 2014	Secretary	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House		British		173796770001
MORRIS, Andrew 68 South Drive Chorlton M21 8FB Manchester Lancashire	Nov 01, 2007	Nov 30, 2011	Secretary	68 South Drive Chorlton M21 8FB Manchester Lancashire		British		112601110001
PERKIN, Jeremy Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Dec 31, 2011	Nov 08, 2012	Secretary	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House		British		166245220001
ROBSON, William Henry Mark Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Oct 31, 2014	Jul 31, 2017	Secretary	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House				192575630001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 06, 2007	Sep 07, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
ABLETT, Richard Charles Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Jun 17, 2010	Dec 31, 2015	Director	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Uk	British	1966-7	152452380001
HARRIS, Jan, Dr 50 Eyebrook Road WA14 3LP Bowdon Cheshire	Sep 06, 2007	Nov 01, 2007	Director	50 Eyebrook Road WA14 3LP Bowdon Cheshire	United Kingdom	British	1968-3	124804060001
HUDALY, David Nathan 1 Acrefield Park L25 6JX Liverpool Merseyside	Nov 01, 2007	Jun 30, 2010	Director	1 Acrefield Park L25 6JX Liverpool Merseyside	Uk	British	1957-4	3622700003
MADDISON, Daniel Graham 31 Delahays Drive WA15 8DR Hale Cheshire	Sep 06, 2007	Nov 01, 2007	Director	31 Delahays Drive WA15 8DR Hale Cheshire		British	1970-11	124425170001
MORONEY, Bernard Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Dec 22, 2015	Aug 16, 2024	Director	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	England	British	1953-2	152451810001
ROBINSON, Darrin John Peter Clitheroe Road Knowle Green PR3 2YS Ribchester Squire House Lancashire Uk	Oct 31, 2007	Mar 06, 2011	Director	Clitheroe Road Knowle Green PR3 2YS Ribchester Squire House Lancashire Uk	England	British	1966-1	104505050004
ROBSON, William Henry Mark Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Feb 28, 2014	Jul 31, 2017	Director	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	England	British	1963-1	57803420002
SHAFI KHAN, Mohammed Omar Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Oct 16, 2017	Apr 05, 2019	Director	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	United Kingdom	British	1974-8	239506860001
SPINDLER, Annette Monique Lara Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Jul 31, 2017	Oct 12, 2017	Director	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	England	British	1968-1	236434000001
WEIR, Joanne 248 Ashley Road WA15 9NG Hale Springfield Cheshire	Nov 01, 2007	Mar 04, 2011	Director	248 Ashley Road WA15 9NG Hale Springfield Cheshire	England	British	1968-4	116181030002
WILLIAMS, Stephen Robert Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	Dec 22, 2015	Jul 31, 2017	Director	Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House	England	British	1969-10	152452100001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 06, 2007	Sep 07, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FALLOWFIELD (NO 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Integrated Dental Holdings Limited

Apr 06, 2016

Europa Trading Estate, Stoneclough Road

Kearsley

M26 1GG Manchester

Europa House

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03147164

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Turnstone Equityco 1 Limited

Apr 06, 2016

Europa Trading Estate, Stoneclough Road

Kearsley

M26 1GG Manchester

Europa House

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07496756

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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