FOSSE REHABILITATION SERVICES LIMITED

FOSSE REHABILITATION SERVICES LIMITED

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

    Company NameFOSSE REHABILITATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09399055
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOSSE REHABILITATION SERVICES LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is FOSSE REHABILITATION SERVICES LIMITED located?

    Registered Office Address
    1 Geoff Monk Way
    Birstall
    LE4 3BU Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOSSE REHABILITATION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FOSSE REHABILITATION SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2024

    What are the latest filings for FOSSE REHABILITATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

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

    11 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

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

    11 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Change of details for Fosse Healthcare Limited as a person with significant control on Sep 24, 2021

    2 pagesPSC05

    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 pagesAD01

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

    7 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Cherry Maggie Beardmore as a director on Jan 27, 2020

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Termination of appointment of Joanne Lesley Davis as a director on Jun 18, 2019

    1 pagesTM01

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Fosse Healthcare Limited as a person with significant control on Jan 24, 2018

    2 pagesPSC05

    Director's details changed for Ms Joanne Lesley Roberts on Jul 09, 2018

    2 pagesCH01

    Director's details changed for Ms Joanne Lesley Roberts on Mar 26, 2018

    2 pagesCH01

    Who are the officers of FOSSE REHABILITATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, Russell Stephen Mons
    Geoff Monk Way
    Birstall
    LE4 3BU Leicester
    1
    England
    Director
    Geoff Monk Way
    Birstall
    LE4 3BU Leicester
    1
    England
    EnglandBritish45844210003
    SACCO, Sabrina
    Geoff Monk Way
    Birstall
    LE4 3BU Leicester
    1
    England
    Director
    Geoff Monk Way
    Birstall
    LE4 3BU Leicester
    1
    England
    United KingdomBritish209520880001
    SACCO, Walter
    Geoff Monk Way
    Birstall
    LE4 3BU Leicester
    1
    England
    Director
    Geoff Monk Way
    Birstall
    LE4 3BU Leicester
    1
    England
    United KingdomBritish228645730001
    BARNES, Michael Philip
    Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    4
    United Kingdom
    Director
    Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    4
    United Kingdom
    EnglandBritish16188470001
    BEARDMORE, Cherry Maggie
    Barshaw Business Park
    Leycroft Road
    LE4 1ET Beaumont Leys
    Units 1 & 2
    England
    Director
    Barshaw Business Park
    Leycroft Road
    LE4 1ET Beaumont Leys
    Units 1 & 2
    England
    United KingdomBritish194279200001
    CARROLL, Nicholas James
    Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    4
    United Kingdom
    Director
    Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    4
    United Kingdom
    EnglandBritish73647400003
    DAVIS, Joanne Lesley
    Barshaw Business Park
    Leycroft Road
    LE4 1ET Beaumont Leys
    Units 1 & 2
    England
    Director
    Barshaw Business Park
    Leycroft Road
    LE4 1ET Beaumont Leys
    Units 1 & 2
    England
    United KingdomBritish281000350002
    KORDULA, Wincent Piotr
    Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    4
    United Kingdom
    Director
    Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    4
    United Kingdom
    United KingdomBritish68702340002

    Who are the persons with significant control of FOSSE REHABILITATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fosse Healthcare Limited
    Geoff Monk Way
    Birstall
    LE4 3BU Leicester
    1
    England
    Oct 01, 2016
    Geoff Monk Way
    Birstall
    LE4 3BU Leicester
    1
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House (Uk)
    Registration Number04361464
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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