Introduction
Watch Company
F
FALCON HOUSE (ECHO) LIMITED
FALCON HOUSE (ECHO) LIMITED is an active company incorporated on 6 January 2022 with the registered office located in Bolton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. FALCON HOUSE (ECHO) LIMITED was registered 4 years ago.(SIC: 87100)
Status
active
Active since 4 years ago
Company No
13831994
LTD Company
Age
4 Years
Incorporated 6 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Previous Company Names
HAWKSMOOR HOUSE LIMITED
From: 19 January 2022To: 19 August 2022
ECHO HAWKSMOOR STAFFORD LIMITED
From: 6 January 2022To: 19 January 2022
Address
Seddon Building Plodder Lane Edge Fold Bolton, BL4 0NN,
14 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
2
Funding
5
Officers
6
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
COOK, Matthew Alexander
ActivePlodder Lane, BoltonBL4 0NN
Secretary
Appointed 06 Jan 2022
COOK, Matthew Alexander
Plodder Lane, BoltonBL4 0NN
Secretary
06 Jan 2022
Active
COOK, Matthew Alexander
ActivePlodder Lane, BoltonBL4 0NN
Born November 1968
Director
Appointed 05 Sept 2022
COOK, Matthew Alexander
Plodder Lane, BoltonBL4 0NN
Born November 1968
Director
05 Sept 2022
Active
COX, Amanda Louise
ActivePlodder Lane, BoltonBL4 0NN
Born April 1973
Director
Appointed 14 Jan 2022
COX, Amanda Louise
Plodder Lane, BoltonBL4 0NN
Born April 1973
Director
14 Jan 2022
Active
SHELTON-MURRAY, Andrew John
ActivePlodder Lane, BoltonBL4 0NN
Born April 1968
Director
Appointed 05 Sept 2022
SHELTON-MURRAY, Andrew John
Plodder Lane, BoltonBL4 0NN
Born April 1968
Director
05 Sept 2022
Active
SHELTON-MURRAY, Richard
ActivePlodder Lane, BoltonBL4 0NN
Born October 1977
Director
Appointed 05 Sept 2022
SHELTON-MURRAY, Richard
Plodder Lane, BoltonBL4 0NN
Born October 1977
Director
05 Sept 2022
Active
SEDDON, James Christopher Bruce
ResignedPlodder Lane, BoltonBL4 0NN
Born August 1970
Director
Appointed 06 Jan 2022
Resigned 05 Sept 2022
SEDDON, James Christopher Bruce
Plodder Lane, BoltonBL4 0NN
Born August 1970
Director
06 Jan 2022
Resigned 05 Sept 2022
Resigned
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr James Christopher Bruce Seddon
ActivePlodder Lane, BoltonBL4 0NN
Born August 1970
Nature of Control
Significant influence or control
Notified 05 Jan 2026
Mr James Christopher Bruce Seddon
Plodder Lane, BoltonBL4 0NN
Born August 1970
Significant influence or control
05 Jan 2026
Active
Mr Jonathan Frank Seddon
ActivePlodder Lane, BoltonBL4 0NN
Born June 1972
Nature of Control
Significant influence or control
Notified 05 Jan 2026
Mr Jonathan Frank Seddon
Plodder Lane, BoltonBL4 0NN
Born June 1972
Significant influence or control
05 Jan 2026
Active
Mrs Nicola Jane Hodkinson
ActivePlodder Lane, BoltonBL4 0NN
Born March 1967
Nature of Control
Significant influence or control
Notified 05 Jan 2026
Mrs Nicola Jane Hodkinson
Plodder Lane, BoltonBL4 0NN
Born March 1967
Significant influence or control
05 Jan 2026
Active
Mr Andrew John Shelton-Murray
ActivePlodder Lane, BoltonBL4 0NN
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Oct 2022
Mr Andrew John Shelton-Murray
Plodder Lane, BoltonBL4 0NN
Born April 1968
Ownership of shares 25 to 50 percent
10 Oct 2022
Active
Plodder Lane, BoltonBL4 0NN
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Oct 2022
Ceased 03 Nov 2023
Seddon Care Partnerships Limited
Plodder Lane, BoltonBL4 0NN
Ownership of shares 25 to 50 percent
07 Oct 2022
Ceased 03 Nov 2023
Ceased
Plodder Lane, BoltonBL4 0NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2022
Ceased 07 Oct 2022
Seddon Developments Limited
Plodder Lane, BoltonBL4 0NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2022
Ceased 07 Oct 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2026
10 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2023
13 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2023
13 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2022
19 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 August 2022
21 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 January 2022
19 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 January 2022