FMC HEALTH SOLUTIONS LIMITED
Overview
| Company Name | FMC HEALTH SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05457789 |
| 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 FMC HEALTH SOLUTIONS LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is FMC HEALTH SOLUTIONS LIMITED located?
| Registered Office Address | 8-10 High Street Ferrybridge WF11 8NQ Knottingley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FMC HEALTH SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 257 LIMITED | May 20, 2005 | May 20, 2005 |
What are the latest accounts for FMC HEALTH SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FMC HEALTH SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for FMC HEALTH SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Patrick Wynn as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Joseph Lee Webster as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Colin Paul Speers as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Phillip Earnshaw as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Patrick Wynn as a secretary on Feb 26, 2025 | 1 pages | TM02 | ||
Register(s) moved to registered office address 8-10 High Street Ferrybridge Knottingley West Yorkshire WF11 8NQ | 1 pages | AD04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 20, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Dr Patrick Wynn on Apr 08, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on May 20, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on May 20, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 20, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Dr Phillip Earnshaw on May 04, 2021 | 2 pages | CH01 | ||
Director's details changed for Dr Phillip Earnshaw on May 04, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Termination of appointment of Avijit Biswas as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Dr Zain-Ul-Abideen Abdullah Yusuf as a director on May 11, 2020 | 2 pages | AP01 | ||
Appointment of Dr Joseph Lee Webster as a director on May 11, 2020 | 2 pages | AP01 | ||
Appointment of Dr Avijit Biswas as a director on May 11, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Who are the officers of FMC HEALTH SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHIPPS JONES, Claire Susan, Dr | Director | High Street WF11 8NQ Ferrybridge 8-10 West Yorkshire England | England | British | 151489970002 | |||||
| YUSUF, Zain-Ul-Abideen Abdullah, Dr | Director | High Street Ferrybridge WF11 8NQ Knottingley 8-10 West Yorkshire | England | British | 270720040001 | |||||
| WYNN, Patrick, Dr | Secretary | Stutton LS24 9NF Tadcaster Hambleton House England | British | 107922010001 | ||||||
| GWECO SECRETARIES LIMITED | Secretary | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263700001 | |||||||
| BISWAS, Avijit, Dr | Director | High Street Ferrybridge WF11 8NQ Knottingley 8-10 West Yorkshire | England | British | 136323470002 | |||||
| EARNSHAW, Phillip, Dr | Director | Wentbridge WF8 3JP Pontefract The Coach House West Yorkshire United Kingdom | England | British | 77440690001 | |||||
| HIGGINS, John Anthony, Dr | Director | Conifers Rawfield Lane WF11 9LD Fairburn West Yorkshire | England | British | 107922720001 | |||||
| MONE, Arthur Denis, Dr | Director | Rowardennan Well Farm Lumby LS25 5JA South Milford | England | British | 107922930001 | |||||
| PINDER, Carole Ann, Dr | Director | Manor Grange Church Street, Brotherton WF11 9HE Knottingley West Yorkshire | England | British | 68070680001 | |||||
| SPEERS, Colin Paul, Dr | Director | High Street Ferrybridge WF11 8NQ Knottingley 8-10 West Yorkshire | British | British | 189074950002 | |||||
| WEBSTER, Joseph Lee, Dr | Director | High Street Ferrybridge WF11 8NQ Knottingley 8-10 West Yorkshire | England | British | 221783120001 | |||||
| WYNN, Patrick, Dr | Director | 3 Lonsdale Meadows Boston Spa LS23 6DQ Leeds West Yorkshire | England | British | 130836710001 | |||||
| GWECO DIRECTORS LIMITED | Director | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263690001 |
What are the latest statements on persons with significant control for FMC HEALTH SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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