Padgate (No1) Limited
06360395
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
Industry
Officers
director · Since 17/06/2010
CLINICAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 36 other boards
director · Since 31/07/2017
CLINICAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 112 other boards
director · Since 05/04/2019
DIRECTOR OF FINANCE
BRITISH · ENGLAND · Age 49
Also on 155 other boards
secretary · Since 31/01/2020
director · Since 16/08/2024
CLINICAL DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 19 other boards
secretary · Since 31/01/2020
Former
corporate nominee director · Resigned 05/09/2007
corporate nominee secretary · Resigned 05/09/2007
secretary · Resigned 01/11/2007
director · Resigned 01/11/2007
director · Resigned 01/11/2007
director · Resigned 30/06/2010
director · Resigned 04/03/2011
director · Resigned 06/05/2011
secretary · Resigned 30/11/2011
secretary · Resigned 08/11/2012
secretary · Resigned 31/10/2014
director · Resigned 31/12/2015
director · Resigned 31/07/2017
secretary · Resigned 31/07/2017
director · Resigned 31/07/2017
director · Resigned 12/10/2017
director · Resigned 05/04/2019
secretary · Resigned 31/01/2020
director · Resigned 16/08/2024
Persons with Significant Control
Integrated Dental Holdings Limited
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
Europa House, Europa Trading Estate, Stoneclough Road, Manchester, M26 1GG
Reg: 07496756 · Companies House · Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
EUROPA HOUSE EUROPA TRADING ESTATE
MANCHESTER