FOSSE HOUSE CARE LIMITED
Overview
| Company Name | FOSSE HOUSE CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11942223 |
| 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 HOUSE CARE LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is FOSSE HOUSE CARE LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOSSE HOUSE CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FOSSE HOUSE CARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for FOSSE HOUSE CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Appointment of Mr Qasim Raza Israr as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Cessation of Magnus Care Group Limited as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||
Notification of Le Mans Opco (Uk) Limited as a person with significant control on Jul 01, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Gary Renton as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sukhvir Singh Tatla as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Manpreet Singh Johal as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jorge Manrique Charro as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Csc Corporate Services (Uk) Limited as a secretary on Jul 01, 2025 | 2 pages | AP04 | ||
Satisfaction of charge 119422230002 in full | 1 pages | MR04 | ||
Registered office address changed from 2nd Floor, the Priory Stomp Road Burnham Bucks SL1 7LW United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Jul 03, 2025 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||
Accounts for a small company made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Manpreet Singh Johal as a secretary on Jan 25, 2025 | 1 pages | TM02 | ||
Termination of appointment of Balbir Singh Johal as a secretary on Jan 25, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 119422230002, created on Apr 11, 2024 | 44 pages | MR01 | ||
Accounts for a small company made up to Sep 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with updates | 4 pages | CS01 | ||
Notification of Magnus Care Group Limited as a person with significant control on Dec 16, 2022 | 2 pages | PSC02 | ||
Cessation of Tenm Iii Limited as a person with significant control on Dec 16, 2022 | 1 pages | PSC07 | ||
Satisfaction of charge 119422230001 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Sep 30, 2021 | 14 pages | AA | ||
Who are the officers of FOSSE HOUSE CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | 10th Floor E14 5HU London 5 Churchill Place United Kingdom |
| 239196070001 | ||||||||||
| CHARRO, Jorge Manrique | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | Spanish | Vice President | 327783480001 | ||||||||
| ISRAR, Qasim Raza | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | British | Assistant Vice President | 296543300001 | ||||||||
| JOHAL, Balbir Singh | Secretary | Stomp Road SL1 7LW Burnham 2nd Floor, The Priory Bucks United Kingdom | 257481880001 | |||||||||||
| JOHAL, Manpreet Singh | Secretary | Stomp Road SL1 7LW Burnham 2nd Floor, The Priory Bucks United Kingdom | 257481860001 | |||||||||||
| JOHAL, Manpreet Singh | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | British | Director | 243673930001 | ||||||||
| MADDISON, Richard | Director | Stomp Road SL1 7LW Burnham 2nd Floor, The Priory Bucks United Kingdom | England | British | Regional Manager | 260989050001 | ||||||||
| RENTON, Gary | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | England | British | Director | 83135750002 | ||||||||
| TATLA, Sukhvir Singh | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | British | Company Director | 221908810001 |
Who are the persons with significant control of FOSSE HOUSE CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Le Mans Opco (Uk) Limited | Jul 01, 2025 | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Magnus Care Group Limited | Dec 16, 2022 | Stomp Road Burnham SL1 7LW Slough The Priory England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tenm Iii Limited | Apr 12, 2019 | Stomp Road SL1 7LW Burnham 2nd Floor, The Priory Bucks United Kingdom | Yes | ||||||||||
| |||||||||||||
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