opendata.bot
Company number
06360395

PADGATE (NO1) LIMITED

Officer · ROSEBY, Stephen and 23 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PADGATE (NO1) LIMITED
Company number
06360395
Registered office
EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG · 123 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 September 2007
Status
Active
Age
19 years
Nature of business (SIC)
86230 — Dental practice activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Sept 2026
Confirmation statement — last
04 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 19 resigned

secretary
Appointed 31/01/2020
Active
director
Appointed 17/06/2010
Active
director
Appointed 16/08/2024
Active
director
Appointed 05/04/2019
Active
director
Appointed 31/07/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Integrated Dental Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Turnstone Equityco 1 Limited
can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 14 companies
Corporate owner can appoint and remove directors Notified 06/04/2016 Controls 171 companies

Serving officers

secretary Appointed 31/01/2020
director Appointed 17/06/2010
director Appointed 16/08/2024
director Appointed 05/04/2019
director Appointed 31/07/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/08/2024 Director resigned MORONEY, Bernard
16/08/2024 Director appointed PAUL, Kaushik
31/01/2020 Secretary resigned CARROLL, Leo Damian
31/01/2020 Secretary appointed ROSEBY, Stephen
05/04/2019 Director resigned SHAFI KHAN, Mohammed Omar
05/04/2019 Director appointed STORAH, Richard
16/10/2017 Director appointed SHAFI KHAN, Mohammed Omar
12/10/2017 Director resigned SPINDLER, Annette Monique Lara
31/07/2017 Director resigned WILLIAMS, Stephen Robert
31/07/2017 Director resigned ROBSON, William Henry Mark
31/07/2017 Secretary resigned ROBSON, William Henry Mark
31/07/2017 Director appointed SPINDLER, Annette Monique Lara
31/07/2017 Secretary appointed CARROLL, Leo Damian
31/07/2017 Director appointed WHITLEY, Krista Nyree
06/04/2016 Person with significant control added Turnstone Equityco 1 Limited
06/04/2016 Person with significant control added Integrated Dental Holdings Limited
31/12/2015 Director resigned ABLETT, Richard Charles
22/12/2015 Director appointed WILLIAMS, Stephen Robert
22/12/2015 Director appointed MORONEY, Bernard
31/10/2014 Secretary resigned MCDONALD, Elizabeth

Financial highlights

No figures could be read from the accounts filed on 14 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PADGATE (NO1) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts

Charges

0 outstanding · 3 satisfied

Fixed and floating security document — persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
fully-satisfied
Fixed and floating security document — persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
fully-satisfied
Deed of accession and charge — persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PADGATE (NO1) LIMITED?
According to the official registry, the company number of PADGATE (NO1) LIMITED is 06360395.
Where is PADGATE (NO1) LIMITED registered?
The registered office is EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG.
Who runs PADGATE (NO1) LIMITED?
ROSEBY, Stephen is listed among the officers of PADGATE (NO1) LIMITED.
What is the SIC code of PADGATE (NO1) LIMITED?
The nature of business is recorded under SIC code 86230 — Dental practice activities.
Who controls PADGATE (NO1) LIMITED?
Integrated Dental Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PADGATE (NO1) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PADGATE (NO1) LIMITED (06360395)

PADGATE (NO1) LIMITED is a private limited company incorporated on 4 September 2007 and registered in the United Kingdom under company number 06360395. Its registered office is at EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG. The recorded nature of business is dental practice activities (SIC 86230). The company is currently active , with statutory accounts last made up to 31 March 2025. 24 active officers are on record , and the person with significant control is Integrated Dental Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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