FALCHION ORTHODONTICS LIMITED

Profile FALCHION ORTHODONTICS LIMITED

Actual on 01.07.2021
Company name
FALCHION ORTHODONTICS LIMITED
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Company number
05946559
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 September 2006
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 26 September 2021 due by Sunday, 10 October 2021

Last statement dated Saturday, 26 September 2020

Nature of business (SIC)
86230 - Dental practice activities
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Registered office address
EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, MANCHESTER, KEARSLEY, M26 1GG
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PSC and Officers FALCHION ORTHODONTICS LIMITED

Officers

(as of 20.09.2020)

LETTERS, Sharon Patricia
Status: Active
Appointed on: Tuesday, 22 December 2015
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Clinical Director
Country of residence: United Kingdom
ROSEBY, Stephen
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, Manchester, M26 1GG
Role: Secretary
STORAH, Richard
Status: Active
Appointed on: Friday, 05 April 2019
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, Manchester, M26 1GG
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Director Of Finance
Country of residence: United Kingdom
WHITLEY, Krista Nyree
Status: Active
Appointed on: Monday, 31 July 2017
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Clinical Director
Country of residence: United Kingdom
SHAFI KHAN, Mohammed Omar
Status: Not active
Appointed on: Monday, 16 October 2017
Resigned on: Friday, 05 April 2019
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
GRANT, Siobhan Mary Bernadette, Dr
Status: Not active
Appointed on: Tuesday, 26 September 2006
Resigned on: Friday, 31 January 2014
Correspondence address: 28, Low Conniscliffe, Darlington, County Durham, DL2 2JY
Role: Secretary
GRANT, Siobhan Mary Bernadette, Dr
Status: Not active
Appointed on: Tuesday, 26 September 2006
Resigned on: Friday, 31 January 2014
Correspondence address: 28, Low Conniscliffe, Darlington, County Durham, DL2 2JY
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Consultant Orthodontist
Country of residence: United Kingdom
LUND, David Ian, Dr
Status: Not active
Appointed on: Tuesday, 26 September 2006
Resigned on: Friday, 31 January 2014
Correspondence address: 28, Low Conniscliffe, Darlington, County Durham, DL2 2JY
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Consultant Orthodontist
Country of residence: United Kingdom
CARROLL, Leo Damian
Status: Not active
Appointed on: Monday, 31 July 2017
Resigned on: Friday, 31 January 2020
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role: Secretary
MCDONALD, Elizabeth
Status: Not active
Appointed on: Friday, 31 January 2014
Resigned on: Friday, 31 October 2014
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, England, Manchester, M26 1GG
Role: Secretary
ROBSON, William Henry Mark
Status: Not active
Appointed on: Friday, 31 October 2014
Resigned on: Monday, 31 July 2017
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role: Secretary
ROBSON, William Henry Mark
Status: Not active
Appointed on: Friday, 31 January 2014
Resigned on: Monday, 31 July 2017
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: None
Country of residence: England
WILLIAMS, Stephen Robert
Status: Not active
Appointed on: Friday, 31 January 2014
Resigned on: Monday, 31 July 2017
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: None
Country of residence: England
SPINDLER, Annette Monique Lara
Status: Not active
Appointed on: Monday, 31 July 2017
Resigned on: Thursday, 12 October 2017
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
ABLETT, Richard Charles
Status: Not active
Appointed on: Friday, 31 January 2014
Resigned on: Thursday, 31 December 2015
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: None
Country of residence: Uk
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Person with significant control

(as of 01.06.2021)

Idh Acquisitions Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Europa House Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Turnstone Equityco 1 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Europa House Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors