Company Information for

FORTH HEALTH LIMITED

1 PARK ROW, LEEDS, LS1 5AB,

Company Registration Number

05986479

Private Limited Company

Active

About Forth Health Ltd

FORTH HEALTH LIMITED was founded on 2006-11-02 and has its registered office in Leeds. The organisation's status is listed as "Active". Forth Health Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FORTH HEALTH LIMITED

Legal Registered Office

1 PARK ROW
LEEDS
LS1 5AB
Other companies in WC2B

Filing Information

Company Number	05986479
Date formed	2006-11-02
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	02/11/2015
Filing return next due	30/11/2016
Type of accounts	FULL

Last Datalog update:

2023-12-05 17:19:07

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Teresa Sarah Hedges	Company Secretary		2015-09-04
Carl Harvey Dix	Director	OPERATIONS DIRECTOR	2016-01-07	UNITED KINGDOM
Jamie Pritchard	Director	INVESTMENT MANAGER	2012-05-21	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Joseph Mark Linney	Director	2007-03-08	2016-01-07
Brett Johannes Theodorus Pieterse	Director	2013-08-16	2016-01-07
Maria Lewis	Company Secretary	2012-09-27	2015-09-04
Ross Mcarthur	Director	2009-09-23	2013-08-16
David Bruce Marshall	Director	2011-09-26	2012-11-26
Roger Keith Miller	Company Secretary	2007-05-16	2012-09-27
Andrew Gilbert Charlesworth	Director	2011-09-26	2012-05-21
David Michael Hardy	Director	2006-11-02	2012-01-17
Gregory David Pearce	Director	2008-12-16	2011-09-26
John Charles Russell	Director	2010-07-21	2011-09-26
James Eldridge	Director	2007-11-01	2010-07-21
Irene Mary Marsh	Director	2007-03-08	2009-09-23
Neil Smith	Director	2007-12-01	2009-02-10
David John Asteraki	Director	2008-09-22	2008-11-26
Paul Francis Cuttance	Director	2007-05-11	2008-09-22
Peter Geoffrey Shell	Director	2006-11-02	2007-11-05
Steven Lowry	Director	2007-05-11	2007-11-01
Peter Geoffrey Shell	Company Secretary	2006-11-02	2007-05-16

Related Directorships for Carl Harvey Dix

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl Harvey Dix	PRIME CARE SOLUTIONS (KINGSTON) LIMITED	Director	2016-02-01	CURRENT	2003-06-11	Liquidation
Carl Harvey Dix	PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED	Director	2016-02-01	CURRENT	2003-12-22	Liquidation
Carl Harvey Dix	EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED	Director	2016-01-07	CURRENT	2004-07-06	Active
Carl Harvey Dix	FORTH HEALTH HOLDINGS LIMITED	Director	2016-01-07	CURRENT	2006-11-02	Active
Carl Harvey Dix	EDUCATION SUPPORT (SWINDON) LIMITED	Director	2016-01-07	CURRENT	2004-07-06	Active
Carl Harvey Dix	REGENTER B3 HOLDCO LIMITED	Director	2015-12-15	CURRENT	2002-02-06	Active
Carl Harvey Dix	REGENTER B3 LIMITED	Director	2015-12-15	CURRENT	2002-02-06	Active
Carl Harvey Dix	REGENTER LCEP LIMITED	Director	2015-12-15	CURRENT	2005-01-24	Active
Carl Harvey Dix	REGENTER LCEP HOLDCO LIMITED	Director	2015-12-15	CURRENT	2005-01-24	Active
Carl Harvey Dix	AHL HOLDINGS (WAKEFIELD) LIMITED	Director	2013-08-29	CURRENT	2002-04-15	Active
Carl Harvey Dix	AHL HOLDINGS (MANCHESTER) LIMITED	Director	2013-08-29	CURRENT	2003-04-17	Active
Carl Harvey Dix	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED	Director	2013-08-29	CURRENT	2003-04-17	Active
Carl Harvey Dix	AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED	Director	2013-08-29	CURRENT	2002-04-15	Active
Carl Harvey Dix	WALSALL PUBLIC LIGHTING LIMITED	Director	2013-08-23	CURRENT	2001-01-10	Active
Carl Harvey Dix	WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED	Director	2013-08-23	CURRENT	2001-01-10	Active
Carl Harvey Dix	SIRHOWY ENTERPRISE WAY LIMITED	Director	2012-01-25	CURRENT	2003-10-03	Active
Carl Harvey Dix	SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED	Director	2012-01-25	CURRENT	2003-10-06	Active
Carl Harvey Dix	HEALTH (PEMBURY) LIMITED	Director	2011-12-07	CURRENT	2004-12-09	Active

Related Directorships for Jamie Pritchard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jamie Pritchard	JOHN LAING CAPITAL MANAGEMENT LIMITED	Director	2018-07-02	CURRENT	2004-05-19	Active - Proposal to Strike off
Jamie Pritchard	AGILITY TRAINS WEST LIMITED	Director	2018-01-26	CURRENT	2012-01-31	Active
Jamie Pritchard	AGILITY TRAINS WEST (MIDCO) LIMITED	Director	2018-01-26	CURRENT	2012-01-31	Active
Jamie Pritchard	AGILITY TRAINS WEST (HOLDINGS) LIMITED	Director	2018-01-26	CURRENT	2012-01-31	Active
Jamie Pritchard	IIC BRISTOL SUBDEBT LIMITED	Director	2017-10-19	CURRENT	2006-05-10	Active
Jamie Pritchard	IIC BRISTOL INFRASTRUCTURE LIMITED	Director	2017-10-19	CURRENT	2006-05-10	Active
Jamie Pritchard	IIC BRISTOL FUNDING INVESTMENT LIMITED	Director	2017-10-19	CURRENT	2006-05-10	Active
Jamie Pritchard	JLIF HOLDINGS (AVP&C) LIMITED	Director	2017-10-13	CURRENT	2017-10-13	Active
Jamie Pritchard	JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITED	Director	2017-10-13	CURRENT	2017-10-13	Active
Jamie Pritchard	JLIF HOLDINGS (CGL) LIMITED	Director	2017-10-13	CURRENT	2017-10-13	Active
Jamie Pritchard	BRISTOL PFI (HOLDINGS) LIMITED	Director	2017-09-04	CURRENT	2006-03-24	Active
Jamie Pritchard	BRISTOL PFI DEVELOPMENT LIMITED	Director	2017-09-04	CURRENT	2006-03-24	Active
Jamie Pritchard	BRISTOL PFI LIMITED	Director	2017-09-04	CURRENT	2006-03-24	Active
Jamie Pritchard	JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED	Director	2017-05-05	CURRENT	2017-05-05	Active
Jamie Pritchard	RAIL INVESTMENTS (GREAT WESTERN) LIMITED	Director	2016-12-29	CURRENT	2012-01-19	Active - Proposal to Strike off
Jamie Pritchard	JLIF HOLDINGS (ATW) LIMITED	Director	2016-12-15	CURRENT	2016-12-15	Active
Jamie Pritchard	JLIF (HOLDINGS) A55 LIMITED	Director	2016-10-11	CURRENT	2016-10-11	Active
Jamie Pritchard	JLIF HOLDINGS (PROJECT SERVICE) UK LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active
Jamie Pritchard	JLIF HOLDINGS (BARCELONA METRO) LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Active
Jamie Pritchard	JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED	Director	2015-06-30	CURRENT	2012-09-13	Active
Jamie Pritchard	PALIO (NO 3) LIMITED	Director	2015-06-30	CURRENT	2010-07-14	Active
Jamie Pritchard	PALIO (NO 1) LIMITED	Director	2015-06-30	CURRENT	2010-07-14	Active
Jamie Pritchard	PALIO (NO 2) LIMITED	Director	2015-06-30	CURRENT	2010-07-14	Active
Jamie Pritchard	PALIO (NO 7) LIMITED	Director	2015-06-30	CURRENT	2010-09-23	Active
Jamie Pritchard	PALIO (NO 15) LIMITED	Director	2015-06-30	CURRENT	2011-10-18	Active
Jamie Pritchard	PALIO (NO 12) LIMITED	Director	2015-06-30	CURRENT	2011-10-17	Active
Jamie Pritchard	PALIO (NO 16) LIMITED	Director	2015-06-30	CURRENT	2011-10-18	Active
Jamie Pritchard	PALIO (NO 19) LIMITED	Director	2015-06-30	CURRENT	2011-10-18	Active
Jamie Pritchard	PALIO (NO 6) LIMITED	Director	2015-06-30	CURRENT	2010-07-14	Active
Jamie Pritchard	PALIO (NO 9) LIMITED	Director	2015-06-30	CURRENT	2011-03-16	Active
Jamie Pritchard	PALIO (NO 11) LIMITED	Director	2015-06-30	CURRENT	2011-09-09	Active
Jamie Pritchard	PALIO (NO 13) LIMITED	Director	2015-06-30	CURRENT	2011-10-17	Active
Jamie Pritchard	PALIO (NO 14) LIMITED	Director	2015-06-30	CURRENT	2011-10-18	Active
Jamie Pritchard	PALIO (NO 17) LIMITED	Director	2015-06-30	CURRENT	2011-10-18	Active
Jamie Pritchard	PALIO (NO 5) LIMITED	Director	2015-06-30	CURRENT	2010-07-14	Active
Jamie Pritchard	JLIF (GP) LIMITED	Director	2015-06-30	CURRENT	2010-07-14	Active
Jamie Pritchard	PALIO (NO 10) LIMITED	Director	2015-06-30	CURRENT	2011-03-16	Active - Proposal to Strike off
Jamie Pritchard	PALIO (NO 18) LIMITED	Director	2015-06-30	CURRENT	2011-10-18	Active
Jamie Pritchard	JLIF HOLDINGS (STREET LIGHTING) LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Active
Jamie Pritchard	JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Active
Jamie Pritchard	JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED	Director	2014-09-04	CURRENT	2014-09-04	Active
Jamie Pritchard	HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED	Director	2014-01-08	CURRENT	2004-12-09	Active
Jamie Pritchard	HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED	Director	2014-01-08	CURRENT	2004-12-10	Active
Jamie Pritchard	HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC	Director	2014-01-08	CURRENT	2004-12-10	Active
Jamie Pritchard	INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED	Director	2013-08-23	CURRENT	2005-02-17	Active
Jamie Pritchard	INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED	Director	2013-08-23	CURRENT	2005-03-04	Active
Jamie Pritchard	IIC PETERBOROUGH FUNDING INVESTMENT LIMITED	Director	2013-08-23	CURRENT	2006-03-13	Active
Jamie Pritchard	LOUISECO LIMITED	Director	2013-08-23	CURRENT	2013-03-27	Active
Jamie Pritchard	INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED	Director	2013-08-23	CURRENT	2002-02-01	Active
Jamie Pritchard	IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED	Director	2013-08-23	CURRENT	2005-03-17	Active
Jamie Pritchard	IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED	Director	2013-08-23	CURRENT	2005-10-20	Active
Jamie Pritchard	IIC PETERBOROUGH SUBDEBT LIMITED	Director	2013-08-23	CURRENT	2006-03-30	Active
Jamie Pritchard	INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED	Director	2013-08-23	CURRENT	2005-01-21	Active
Jamie Pritchard	IIC PETERBOROUGH HOLDING COMPANY LIMITED	Director	2013-08-23	CURRENT	2006-02-08	Active
Jamie Pritchard	JLIF INVESTMENTS LIMITED	Director	2013-05-17	CURRENT	2013-03-20	Active
Jamie Pritchard	JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED	Director	2013-04-10	CURRENT	2004-07-13	Active
Jamie Pritchard	PALIO (NO 8) LIMITED	Director	2012-05-21	CURRENT	1998-12-09	Active
Jamie Pritchard	FORTH HEALTH HOLDINGS LIMITED	Director	2012-05-21	CURRENT	2006-11-02	Active