FOSSE HEALTHCARE LIMITED
Overview
| Company Name | FOSSE HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04361464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOSSE HEALTHCARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is FOSSE HEALTHCARE LIMITED located?
| Registered Office Address | 1 Geoff Monk Way Birstall LE4 3BU Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOSSE HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FOSSE HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for FOSSE HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Newstead House Pelham Road Nottingham NG5 1AP England to 1 Geoff Monk Way Birstall Leicester LE4 3BU on Jul 16, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 1 Geoff Monk Way Birstall Leicester LE4 3BU England to Newstead House Pelham Road Nottingham NG5 1AP on Jul 10, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr David Phillip Markham on Jan 12, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Fosse Recruitment Limited as a person with significant control on Sep 24, 2021 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Units 1 & 2 Barshaw Business Park Leycroft Road Beaumont Leys LE4 1ET England to 1 Geoff Monk Way Birstall Leicester LE4 3BU on Oct 05, 2021 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Oliver Sacco as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 28, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2019
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||||||
Termination of appointment of Joanne Lesley Davis as a director on Jun 18, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 28, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||||||
Change of details for Fosse Recruitment Limited as a person with significant control on Jan 24, 2018 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Ms Joanne Lesley Roberts on Jul 09, 2018 | 2 pages | CH01 | ||||||||||||||
Who are the officers of FOSSE HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKHAM, David Phillip | Secretary | Birstall LE4 3BU Leicester 1 Geoff Monk Way England | 188140710001 | |||||||
| HARDY, Russell Stephen Mons | Director | Birstall LE4 3BU Leicester 1 Geoff Monk Way England | England | British | Chairperson | 45844210003 | ||||
| MARKHAM, David Phillip | Director | Birstall LE4 3BU Leicester 1 Geoff Monk Way England | England | British | Chartered Accountant | 143632990004 | ||||
| SACCO, Oliver | Director | Birstall LE4 3BU Leicester 1 Geoff Monk Way England | England | British | Director | 278333130001 | ||||
| SACCO, Sabrina | Director | Birstall LE4 3BU Leicester 1 Geoff Monk Way England | United Kingdom | British | Group Operations Director | 209520880001 | ||||
| SACCO, Walter | Director | Birstall LE4 3BU Leicester 1 Geoff Monk Way England | United Kingdom | British | Director | 228645730001 | ||||
| FORRESTER, Kenneth | Secretary | 23 Portland Drive LE10 1SE Hinckley Leicestershire | British | Accountant | 52277690001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CARROLL, Nicholas James | Director | Nursery Court Kibworth Harcourt LE8 0EX Leicester 4 England | England | British | Director | 73647400003 | ||||
| DAVIS, Joanne Lesley | Director | Barshaw Business Park Leycroft Road LE4 1ET Beaumont Leys Units 1 & 2 England | United Kingdom | British | Group Finance Director | 281000350002 | ||||
| FORRESTER, Kenneth | Director | 23 Portland Drive LE10 1SE Hinckley Leicestershire | United Kingdom | British | Accountant | 52277690001 | ||||
| KORDULA, Wincent Piotr | Director | Nursery Court Kibworth Harcourt LE8 0EX Leicester 4 | United Kingdom | British | Director | 68702340002 | ||||
| LEES, Iain | Director | 3 New Road LE14 2UU Burton Lazars Leicestershire | British | Director | 73647470001 | |||||
| RUDGE, Donald Henry | Director | Victoria Road TQ5 9AR Brixham Prospect House Devon Great Britain | England | British | Director | 80499500003 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of FOSSE HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fosse Recruitment Limited | Apr 06, 2016 | Geoff Monk Way Birstall LE4 3BU Leicester 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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