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Padgate (No1) Limited

06360395

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

EUROPA HOUSE EUROPA TRADING ESTATE, MANCHESTER, M26 1GG
Incorporated 04/09/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

86230
Dental practice activities

Officers

Mr Clifford Gwyn Davies

director · Since 17/06/2010

CLINICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 36 other boards

Miss Krista Nyree Whitley

director · Since 31/07/2017

CLINICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 112 other boards

Mr Richard Storah

director · Since 05/04/2019

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 49

Also on 155 other boards

Mr Stephen Roseby

secretary · Since 31/01/2020

Kaushik Paul

director · Since 16/08/2024

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 19 other boards

Persons with Significant Control

Integrated Dental Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Europa House, Europa Trading Estate, Stoneclough Road, Manchester, M26 1GG

Reg: 03147164 · Companies House · Company Limited By Shares

Notified 06/04/2016

Turnstone Equityco 1 Limited

Appoint directors

Europa House, Europa Trading Estate, Stoneclough Road, Manchester, M26 1GG

Reg: 07496756 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 18/08/2010Registered 27/08/2010Satisfied 13/07/2011
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 02/04/2008Registered 10/04/2008Satisfied 13/07/2011
charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 09/11/2007Registered 19/11/2007Satisfied 04/04/2008