Falconline Limited

Active03099763 Private limited company
Incorporated
8 September 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Unit 29 Devonshire Road
Worsley
Manchester
M28 3PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
1 November 2022
Appointed Caunce, Andrew John as Director
17 June 2022
Resigned Fishwick, Craig Bernard as Secretary
17 June 2022
Resigned Fishwick, Craig Bernard as Director
10 June 2016
Resigned Dodgson, John Antony Paul as Secretary
10 June 2016
Appointed Fishwick, Craig Bernard as Secretary
8 July 2013
Resigned Fishwick, Craig Bernard as Secretary
8 July 2013
Appointed Dodgson, John Antony Paul as Secretary
1 April 2010
Appointed Fishwick, Craig Bernard as Director
13 May 2004
Appointed Fishwick, Craig Bernard as Secretary
13 May 2004
Resigned Patel, Jayantibhai Chimanbhai as Director
13 May 2004
Appointed Walkboost Limited as Corporate Director
13 May 2004
Resigned Dwf Secretarial Services Limited as Corporate Secretary
13 May 2004
Resigned Patel, Yakub Ibrahim as Director
13 May 2004
13 May 2004
Resigned Patel, Kirit Chimanbhai as Director
29 October 2003
Resigned Retter, Michael as Director
9 September 2002
Resigned Gerard, William Wilson as Director
9 September 2002
Appointed Patel, Jayantibhai Chimanbhai as Director
9 September 2002
Appointed Patel, Yakub Ibrahim as Director
9 September 2002
Appointed Patel, Anwer Ibrahim Issa Ismail as Director
9 September 2002
Appointed Dwf Secretarial Services Limited as Corporate Secretary
9 September 2002
Resigned Retter, Michael as Secretary
9 September 2002
Appointed Patel, Kirit Chimanbhai as Director
6 April 1999
Resigned Deakin, Karen Elizabeth as Director
31 March 1998
Resigned Balcombe, Paul Lawrence as Director
5 January 1996
Appointed Retter, Michael as Director
5 January 1996
Appointed Gerard, William Wilson as Director
5 January 1996
Appointed Retter, Michael as Secretary
5 January 1996
Resigned Balcombe, Paul Lawrence as Secretary
5 January 1996
Resigned Balcombe, Carole Susan as Director
5 January 1996
Appointed Deakin, Karen Elizabeth as Director
20 October 1995
Appointed Balcombe, Paul Lawrence as Secretary
20 October 1995
Appointed Balcombe, Carole Susan as Director
20 October 1995
Appointed Balcombe, Paul Lawrence as Director
20 October 1995
Resigned Aa Company Services Limited as Corporate Nominee Secretary
20 October 1995
Resigned Buyview Ltd as Corporate Nominee Director
8 September 1995
Appointed Aa Company Services Limited as Corporate Nominee Secretary
8 September 1995
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3089989

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Eaststone Limited Owns 75–100% of shares
Maxearn Limited Owns 75–100% of shares
Medihealth Limited Owns 75–100% of shares
Falconline Limited This company Owns 75–100% of shares
Medihealth International Limited Owns 75–100% of shares
Quadrant Pharmaceuticals Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates17 November 2025
5 November 2025Accounts for a dormant company31 March 2025
10 April 2025Confirmation statement with no updates31 March 2025
18 December 2024Accounts for a dormant company31 March 2024
11 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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