FOX HEALTHCARE ACQUISITIONS LIMITED
Overview
| Company Name | FOX HEALTHCARE ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06487777 |
| 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 FOX HEALTHCARE ACQUISITIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FOX HEALTHCARE ACQUISITIONS LIMITED located?
| Registered Office Address | 3 Dorset Rise EC4Y 8EN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOX HEALTHCARE ACQUISITIONS 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 FOX HEALTHCARE ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for FOX HEALTHCARE ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
legacy | 2 pages | AGREEMENT2 | ||||||
legacy | 176 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Termination of appointment of Philip William Davies as a secretary on May 21, 2025 | 1 pages | TM02 | ||||||
Appointment of Judit Molnar as a secretary on May 21, 2025 | 2 pages | AP03 | ||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||
legacy | 181 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
Second filing for the appointment of Mr Harbant Singh Samra as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Mantraraj Dipak Budhdev as a director on May 09, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Justinian Joseph Ash as a director on May 09, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Jitesh Himatlal Sodha as a director on May 09, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mr Harbant Singh Samra on May 09, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||
Satisfaction of charge 064877770005 in full | 1 pages | MR04 | ||||||
Appointment of Mr Harbant Singh Samra as a director on Mar 30, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jan 22, 2022 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||
Statement of capital following an allotment of shares on Sep 06, 2021
| 3 pages | SH01 | ||||||
Who are the officers of FOX HEALTHCARE ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLNAR, Judit | Secretary | Dorset Rise EC4Y 8EN London 3 | 336338000001 | |||||||
| BUDHDEV, Mantraraj Dipak | Director | Dorset Rise EC4Y 8EN London 3 | United Kingdom | British | Solicitor | 299372070001 | ||||
| CORFIELD, Peter James | Director | Dorset Rise EC4Y 8EN London 3 | United Kingdom | British | Chief Commercial Officer | 163452900002 | ||||
| SAMRA, Harbant Singh | Director | Dorset Rise EC4Y 8EN London 3 | United Kingdom | British | Chief Financial Officer | 303464530001 | ||||
| DAVIES, Philip William | Secretary | Dorset Rise EC4Y 8EN London 3 United Kingdom | 268769320001 | |||||||
| TONER, Daniel Francis | Secretary | Dorset Rise EC4Y 8EN London 3 | British | 100270040001 | ||||||
| ASH, Justinian Joseph | Director | Dorset Rise EC4Y 8EN London 3 | United Kingdom | British | Chief Executive Officer | 239635760001 | ||||
| DE GORTER, Jean Jacques, Dr | Director | Holborn EC1N 2TD London 120 | United Kingdom | French | Director | 128865640001 | ||||
| GIBSON, Rebecca | Director | Flat 5 42 Blenheim Crescent W11 1NY London | England | British | Financier | 104302060001 | ||||
| GOLDSMITH, Andrew Clinton | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom | England | British | Chartered Accountant | 234822290001 | ||||
| GORDON, Simon | Director | Dorset Rise EC4Y 8EN London 3 | England | British | Chief Financial Officer | 247581940001 | ||||
| HEBERLING, Pascal | Director | Goldhurst Terrace NW6 3HA London 93 | French | Investment Manager | 122061510001 | |||||
| JONES, Richard James Edward | Director | Holborn EC1N 2TD London 120 | England | British | Director | 133019680001 | ||||
| MASON, Catherine Lois | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom | England | British | Chief Operating Officer | 224233880001 | ||||
| ROGER, Robert | Director | Dorset Rise EC4Y 8EN London 3 | United Kingdom | British | Chief Executive Officer | 151959030001 | ||||
| ROWLANDS, Simon Nicholas | Director | 27 Hyde Park Gate SW7 5DJ London | United Kingdom | British | Venture Capitalist | 40561640003 | ||||
| SODHA, Jitesh Himatlal | Director | Dorset Rise EC4Y 8EN London 3 | England | British | Chief Financial Officer | 71484880001 | ||||
| TONER, Daniel Francis | Director | Dorset Rise EC4Y 8EN London 3 | United Kingdom | British | Solicitor | 100270040003 | ||||
| WHITE, Andrew Warren Newton | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom | United Kingdom | British | Company Director | 209625690001 | ||||
| WISE, Robert Jeffrey | Director | Holborn EC1N 2TD London 120 | United Kingdom | Australian | Director | 125754410002 |
Who are the persons with significant control of FOX HEALTHCARE ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spire Healthcare (Holdings) Limited | May 28, 2021 | Dorset Rise EC4Y 8EN London 3 United Kingdom | No | ||||||||||
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Natures of Control
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| Fox Healthcare Holdco 2 Limited | Apr 06, 2016 | Dorset Rise EC4Y 8EN London 3 United Kingdom | Yes | ||||||||||
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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