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FITZWILLIAM HEALTHCARE LIMITED

FITZWILLIAM HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFITZWILLIAM HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04159709
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FITZWILLIAM HEALTHCARE LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is FITZWILLIAM HEALTHCARE LIMITED located?

    Registered Office Address
    Kalamu House
    11 Coldbath Square
    EC1R 5HL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FITZWILLIAM HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FITZWILLIAM HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for FITZWILLIAM HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		25 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		25 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		25 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		25 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		23 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		24 pagesAA

    Registered office address changed from 99 Gray's Inn Road London WC1X 8TY to Kalamu House 11 Coldbath Square London EC1R 5HL on Jun 07, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		21 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		23 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		22 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Mar 31, 2015

    		13 pagesAA

    Termination of appointment of Zarif Ertosun as a secretary on Apr 05, 2015

    		1 pagesTM02

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Mar 31, 2014

    		13 pagesAA
    View All Filings

    Who are the officers of FITZWILLIAM HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERTOSUN, Osman
    Foxbury Manor Kemnal Road
    BR7 6LU Chislehurst
    Kent
    		Director
    Foxbury Manor Kemnal Road
    BR7 6LU Chislehurst
    Kent
    		EnglandBritishDirector21719710005
    ERTOSUN, Zarif
    Farleys
    47 Park Avenue Farnborough Park
    BR6 9EQ Orpington
    Kent
    		Secretary
    Farleys
    47 Park Avenue Farnborough Park
    BR6 9EQ Orpington
    Kent
    		BritishCompany Secretary88425490002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FITZWILLIAM HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Excelcare (Cambridge) Limited
    Gray's Inn Road
    WC1X 8TY London
    99
    England
    		Jun 30, 2016
    Gray's Inn Road
    WC1X 8TY London
    99
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06276142
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0