Turnstone Equityco 1 Limited. net worth, address, company information. Free

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Turnstone Equityco 1 Limited (reg no 07496756) is a private limited company established on 2011-01-18. The firm was registered at Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester M26 1GG. Turnstone Equityco 1 Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Turnstone Equityco 1 Limited
Number	07496756
Date of Incorporation:	2011-01-18
End of financial year:	31 March
Address:	Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 6 directors that can be found in this particular firm, we can name: Richard S. (in the company from 08 July 2022), Kevin B. (appointment date: 07 September 2021), Nilesh P. (appointed on 27 November 2020). 1 secretary is there in the company: Stephen R. (appointed on 31 January 2020). The Companies House reports 1 person of significant control - Adp Primary Care Acquisitions Limited, a corporation which is located at Park Row, LS1 5AB Leeds. The corporate PSC has substantial control or influence.

Directors

People with significant control

Adp Primary Care Acquisitions Limited

6 April 2016

Address	1 Park Row, Leeds, LS1 5AB, England
Legal authority	Laws Of England And Wales
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07023238
Nature of control:	significiant influence or control

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, December 2023 \| accounts	Free Download (84 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, December 2023 \| accounts	Free Download (84 pages)
(AA) Group of companies' accounts made up to March 31, 2023 filed on: 16th, December 2023 \| accounts	Free Download (84 pages)
(MA) Memorandum and Articles of Association filed on: 4th, July 2023 \| incorporation	Free Download (43 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, July 2023 \| resolution	Free Download (8 pages)
(AA) Group of companies' accounts made up to March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (93 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, July 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 18th, July 2022 \| incorporation	Free Download (46 pages)
(AA) Group of companies' accounts made up to March 31, 2021 filed on: 5th, January 2022 \| accounts	Free Download (94 pages)
(SH01) Capital declared on September 14, 2021: 86879865.32 GBP filed on: 27th, September 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, September 2021 \| resolution	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 8th, September 2021 \| incorporation	Free Download (44 pages)
(SH08) Change of share class name or designation filed on: 3rd, September 2021 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on August 16, 2021 filed on: 3rd, September 2021 \| capital	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 3rd, September 2021 \| capital	Free Download (2 pages)
(SH01) Capital declared on August 16, 2021: 86879864.32 GBP filed on: 26th, August 2021 \| capital	Free Download (4 pages)
(SH01) Capital declared on August 16, 2021: 86879838.97 GBP filed on: 26th, August 2021 \| capital	Free Download (4 pages)
(SH01) Capital declared on November 23, 2020: 37974.97 GBP filed on: 6th, January 2021 \| capital	Free Download (13 pages)
(AA) Group of companies' accounts made up to March 31, 2020 filed on: 24th, September 2020 \| accounts	Free Download (93 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, February 2020 \| resolution	Free Download (39 pages)
(AA) Group of companies' accounts made up to March 31, 2019 filed on: 5th, September 2019 \| accounts	Free Download (81 pages)
(AA) Group of companies' accounts made up to March 31, 2018 filed on: 9th, October 2018 \| accounts	Free Download (76 pages)
(AA) Group of companies' accounts made up to March 31, 2017 filed on: 11th, September 2017 \| accounts	Free Download (68 pages)
(SH01) Capital declared on June 12, 2017: 37949.74 GBP filed on: 8th, August 2017 \| capital	Free Download (11 pages)
(MA) Memorandum and Articles of Association filed on: 8th, June 2017 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, June 2017 \| resolution	Free Download (8 pages)
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 4th, August 2016 \| accounts	Free Download (72 pages)
(AR01) Annual return made up to January 18, 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (12 pages)
(SH01) Capital declared on February 11, 2016: 29547.07 GBP capital
(AA) Group of companies' accounts made up to March 31, 2015 filed on: 9th, September 2015 \| accounts	Free Download (46 pages)
(AR01) Annual return made up to January 18, 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (11 pages)
(SH01) Capital declared on October 6, 2014: 37252.35 GBP filed on: 29th, October 2014 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to March 31, 2014 filed on: 1st, August 2014 \| accounts	Free Download (45 pages)
(AR01) Annual return made up to January 18, 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to March 31, 2013 filed on: 8th, November 2013 \| accounts	Free Download (40 pages)
(AR01) Annual return made up to January 18, 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (9 pages)
(SH01) Capital declared on January 9, 2013: 29200.35 GBP filed on: 21st, January 2013 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to March 31, 2012 filed on: 4th, December 2012 \| accounts	Free Download (42 pages)
(SH01) Capital declared on July 31, 2012: 28731.07 GBP filed on: 13th, November 2012 \| capital	Free Download (5 pages)
(SH01) Capital declared on July 2, 2012: 27411.07 GBP filed on: 12th, November 2012 \| capital	Free Download (5 pages)
(SH01) Capital declared on February 29, 2012: 26211.07 GBP filed on: 9th, November 2012 \| capital	Free Download (5 pages)
(AA01) Previous accounting period shortened from April 30, 2012 to March 31, 2012 filed on: 5th, September 2012 \| accounts	Free Download (3 pages)
(SH01) Capital declared on July 2, 2012: 26211.07 GBP filed on: 13th, July 2012 \| capital	Free Download (5 pages)
(SH01) Capital declared on January 31, 2012: 26195.07 GBP filed on: 26th, April 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, April 2012 \| resolution	Free Download (4 pages)
(AR01) Annual return made up to January 18, 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 25th, May 2011 \| capital	Free Download (2 pages)
(SH01) Capital declared on May 11, 2011: 23547.07 GBP filed on: 25th, May 2011 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on May 11, 2011 filed on: 25th, May 2011 \| capital	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 25th, May 2011 \| resolution	Free Download (36 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, January 2011 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, January 2011 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, January 2011 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, January 2011 \| incorporation	Free Download (27 pages)
(AA01) Extension of current accouting period to April 30, 2012 filed on: 18th, January 2011 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, January 2011 \| incorporation	Free Download (34 pages)

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