Turnstone Midco 1 Limited

07496752

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 18/01/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Tom Riall

director · Since 08/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 15 other boards

Mr Stephen Roseby

secretary · Since 31/01/2020

Mr Nilesh Kundanlal Pandya

director · Since 27/11/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 34 other boards

Mr Richard Storah

director · Since 02/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 155 other boards

Persons with Significant Control

Turnstone Equityco 1 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07496756 · Companies House · Company Limited By Shares

Notified 06/04/2016

Former PSCs

Adp Primary Care Acquisitions Limited

Ceased 16/08/2021

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 16/08/2021Registered 18/08/2021Satisfied 04/08/2022