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FALCONLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falconline Limited. The company was founded 29 years ago and was given the registration number 03099763. The firm's registered office is in MANCHESTER. You can find them at Unit 29 Devonshire Road, Worsley, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FALCONLINE LIMITED
Company Number:03099763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 29 Devonshire Road, Worsley, Manchester, England, M28 3PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 29, Devonshire Road, Worsley, Manchester, England, M28 3PT

Director01 November 2022Active
Lynstock House, Lynstock Way, Lostock, Bolton, England, BL6 4SA

Corporate Director13 May 2004Active
12 Spaniards Park, One Columbas Drive Hampstead, London, NW3 7JD

Secretary20 October 1995Active
Lynstock House, Lynstock Way, Lostock, Bolton, England, BL6 4SA

Secretary08 July 2013Active
Unit 29, Devonshire Road, Worsley, Manchester, England, M28 3PT

Secretary10 June 2016Active
37 Highgate, Bolton, BL3 4ST

Secretary13 May 2004Active
Flat 4, 34 Cornwall Gardens, London, SW7 4AP

Secretary05 January 1996Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary08 September 1995Active
C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA

Corporate Secretary09 September 2002Active
4 Meadow Way, Chigwell, IG7 6LP

Director20 October 1995Active
12 Spaniards Park, One Columbas Drive Hampstead, London, NW3 7JD

Director20 October 1995Active
34 Cornwall Gardens, London, SW7 4AP

Director05 January 1996Active
Lynstock House, Lynstock Way, Lostock, Bolton, BL6 4SA

Director01 April 2010Active
34 Christchurch Road, Winchester, SO23 9SS

Director05 January 1996Active
4 Breckland Drive, Heaton, Bolton, BL1 5BQ

Director09 September 2002Active
Quarry Hangers, Spring Bottom Lane, Bletchingley, RH1 4QZ

Director09 September 2002Active
Quarry Hangers, Spring Bottom Lane, Bletchingley, RH1 4QZ

Director09 September 2002Active
11 Northwold Drive, Bolton, BL1 5BH

Director09 September 2002Active
Flat 4, 34 Cornwall Gardens, London, SW7 4AP

Director05 January 1996Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director08 September 1995Active

People with Significant Control

Medihealth Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lynstock House, Lynstock Way, Bolton, England, BL6 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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