Fallowfield (No 1) Limited

Active06363142 Private limited company
Incorporated
6 September 2007 (19 years)
Industry
Dental practice activities (86230)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Europa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2024
British
Born June 1980 (46)
Roseby, Stephen
Secretary · Appointed 31 January 2020
Director · Appointed 5 April 2019
British
Born June 1977 (49)
Director · Appointed 31 July 2017
British
Born December 1970 (55)
Director · Appointed 17 June 2010
British
Born November 1966
Officer history (19 former)
16 August 2024
Appointed Paul, Kaushik as Director
16 August 2024
Resigned Moroney, Bernard as Director
31 January 2020
Appointed Roseby, Stephen as Secretary
31 January 2020
Resigned Carroll, Leo Damian as Secretary
5 April 2019
Appointed Storah, Richard as Director
5 April 2019
Resigned Shafi Khan, Mohammed Omar as Director
16 October 2017
Appointed Shafi Khan, Mohammed Omar as Director
12 October 2017
Resigned Spindler, Annette Monique Lara as Director
31 July 2017
Resigned Williams, Stephen Robert as Director
31 July 2017
Appointed Carroll, Leo Damian as Secretary
31 July 2017
Appointed Spindler, Annette Monique Lara as Director
31 July 2017
Resigned Robson, William Henry Mark as Director
31 July 2017
Appointed Whitley, Krista Nyree as Director
31 July 2017
Resigned Robson, William Henry Mark as Secretary
31 December 2015
Resigned Ablett, Richard Charles as Director
22 December 2015
Appointed Williams, Stephen Robert as Director
22 December 2015
Appointed Moroney, Bernard as Director
31 October 2014
Resigned Mcdonald, Elizabeth as Secretary
31 October 2014
Appointed Robson, William Henry Mark as Secretary
28 February 2014
Appointed Robson, William Henry Mark as Director
8 November 2012
Appointed Mcdonald, Elizabeth as Secretary
8 November 2012
Resigned Perkin, Jeremy as Secretary
31 December 2011
Appointed Perkin, Jeremy as Secretary
30 November 2011
Resigned Morris, Andrew as Secretary
6 March 2011
Resigned Robinson, Darrin John Peter as Director
4 March 2011
Resigned Weir, Joanne as Director
30 June 2010
Resigned Hudaly, David Nathan as Director
17 June 2010
Appointed Davies, Clifford Gwyn as Director
17 June 2010
Appointed Ablett, Richard Charles as Director
1 November 2007
Resigned Harris, Jan, Dr as Secretary
1 November 2007
Appointed Morris, Andrew as Secretary
1 November 2007
Appointed Hudaly, David Nathan as Director
1 November 2007
Resigned Maddison, Daniel Graham as Director
1 November 2007
Appointed Weir, Joanne as Director
1 November 2007
Resigned Harris, Jan, Dr as Director
31 October 2007
Appointed Robinson, Darrin John Peter as Director
7 September 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 September 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 September 2007
Appointed Harris, Jan, Dr as Secretary
6 September 2007
Appointed Harris, Jan, Dr as Director
6 September 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
6 September 2007
Appointed Maddison, Daniel Graham as Director
6 September 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 2 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
Company Limited By Shares
Reg. no. 03147164
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07496756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Audit exemption subsidiary accounts31 March 2025
21 December 2025Accounts filing
11 December 2025Other filing
11 December 2025Other filing
15 September 2025Confirmation statement with no updates15 September 2025
Show all recent filings

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