Website & contact details
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Turnstone Midco 1 Limited
- Incorporated
- 18 January 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Europa House Europa Trading EstateStoneclough RoadKearsleyManchesterM26 1GG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2022
British
Born June 1977 (49)
Director · Appointed 27 November 2020
British
Born January 1971 (55)
Roseby, Stephen
Secretary · Appointed 31 January 2020
Director · Appointed 8 May 2017
British
Born April 1960 (66)
Officer history (17 former)
2 September 2022
27 November 2020
31 January 2020
Appointed Roseby, Stephen as Secretary
31 January 2020
Resigned Carroll, Leo Damian as Secretary
5 April 2019
24 October 2018
24 October 2018
19 October 2018
19 October 2018
16 October 2017
31 July 2017
Appointed Carroll, Leo Damian as Secretary
31 July 2017
31 July 2017
Resigned Robson, William Henry Mark as Secretary
8 May 2017
31 March 2017
3 October 2016
3 October 2016
3 October 2016
3 October 2016
3 October 2016
31 October 2014
Appointed Robson, William Henry Mark as Secretary
31 October 2014
Resigned Mcdonald, Elizabeth as Secretary
9 January 2014
30 November 2013
29 November 2013
26 November 2013
12 November 2012
Appointed Mcdonald, Elizabeth as Secretary
2 July 2012
2 July 2012
2 July 2012
11 May 2011
11 May 2011
18 January 2011
18 January 2011
18 January 2011
18 January 2011
18 January 2011
18 January 2011
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
Company Limited By Shares
Reg. no. 07496756
Holdings 1
Companies where Turnstone Midco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 August 2021
Ceased Adp Primary Care Acquisitions Limited — Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 3 January 2026 | Full accounts | 31 March 2025 | ||
| 31 January 2025 | Change of details for a person with significant control | |||
| 31 January 2025 | Cessation of a person with significant control | |||
| 31 January 2025 | Confirmation statement with no updates | 31 January 2025 |
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