| Company Name | Falcon House (Echo) Limited |
|---|---|
| Company Status | Active |
| Company Number | 13831994 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2022(2 years, 3 months ago) |
| Previous Names | Echo Hawksmoor Stafford Limited and Hawksmoor House Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Secretary Name | Mr Matthew Alexander Cook |
|---|---|
| Status | Current |
| Appointed | 06 January 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN |
| Director Name | Miss Amanda Louise Cox |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2022(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN |
| Director Name | Mr Matthew Alexander Cook |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2022(8 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN |
| Director Name | Mr Andrew John Shelton-Murray |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2022(8 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN |
| Director Name | Mr Richard Shelton-Murray |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2022(8 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN |
| Director Name | Mr James Christopher Bruce Seddon |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN |
Location
| Registered Address | Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Hulton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 4 weeks from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 5 January 2024 with updates (4 pages) |
|---|---|
| 10 January 2024 | Cessation of Seddon Care Partnerships Limited as a person with significant control on 3 November 2023 (1 page) |
| 23 October 2023 | Statement of capital following an allotment of shares on 23 October 2023
|
| 4 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 13 January 2023 | Confirmation statement made on 5 January 2023 with updates (5 pages) |
| 13 January 2023 | Notification of Seddon Care Partnerships Limited as a person with significant control on 7 October 2022 (2 pages) |
| 13 January 2023 | Cessation of Seddon Developments Limited as a person with significant control on 7 October 2022 (1 page) |
| 13 January 2023 | Notification of Andrew John Shelton-Murray as a person with significant control on 10 October 2022 (2 pages) |
| 25 October 2022 | Resolutions
|
| 19 October 2022 | Statement of capital following an allotment of shares on 10 October 2022
|
| 18 October 2022 | Change of share class name or designation (2 pages) |
| 18 October 2022 | Memorandum and Articles of Association (17 pages) |
| 6 September 2022 | Termination of appointment of James Christopher Bruce Seddon as a director on 5 September 2022 (1 page) |
| 6 September 2022 | Appointment of Mr Richard Shelton-Murray as a director on 5 September 2022 (2 pages) |
| 6 September 2022 | Appointment of Mr Andrew John Shelton-Murray as a director on 5 September 2022 (2 pages) |
| 6 September 2022 | Appointment of Mr Matthew Alexander Cook as a director on 5 September 2022 (2 pages) |
| 19 August 2022 | Company name changed hawksmoor house LIMITED\certificate issued on 19/08/22
|
| 21 January 2022 | Current accounting period shortened from 31 January 2023 to 31 December 2022 (1 page) |
| 19 January 2022 | Company name changed echo hawksmoor stafford LIMITED\certificate issued on 19/01/22
|
| 14 January 2022 | Appointment of Miss Amanda Louise Cox as a director on 14 January 2022 (2 pages) |
| 6 January 2022 | Incorporation Statement of capital on 2022-01-06
|