Company Information for FOSSE HEALTHCARE LIMITED
1 GEOFF MONK WAY, BIRSTALL, LEICESTER, LE4 3BU,
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Company Registration Number
04361464
Private Limited Company
Active |
Company Name | |
---|---|
FOSSE HEALTHCARE LIMITED | |
Legal Registered Office | |
1 GEOFF MONK WAY BIRSTALL LEICESTER LE4 3BU Other companies in LE2 | |
Company Number | 04361464 | |
---|---|---|
Company ID Number | 04361464 | |
Date formed | 2002-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 12:27:41 |
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Registered address | Last known status | Formation date | ||
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FOSSE HEALTHCARE SERVICES LTD | UNIT 19 71 NARROW LANE 71 NARROW LANE LEICESTER LE2 8NA | Dissolved | Company formed on the 2009-03-17 |
Officer | Role | Date Appointed |
---|---|---|
DAVID PHILLIP MARKHAM |
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JOANNE LESLEY DAVIS |
||
RUSSELL STEPHEN MONS HARDY |
||
DAVID PHILLIP MARKHAM |
||
SABRINA SACCO |
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WALTER SACCO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WINCENT PIOTR KORDULA |
Director | ||
NICHOLAS JAMES CARROLL |
Director | ||
KENNETH FORRESTER |
Company Secretary | ||
KENNETH FORRESTER |
Director | ||
DONALD HENRY RUDGE |
Director | ||
IAIN LEES |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARANATHA 1 LIMITED | Director | 2017-07-14 | CURRENT | 2014-04-10 | Active | |
FOSSE REHABILITATION SERVICES LIMITED | Director | 2017-07-14 | CURRENT | 2015-01-21 | Active | |
FOSSE RECRUITMENT LIMITED | Director | 2017-07-14 | CURRENT | 2000-12-01 | Active | |
PANISADE LIMITED | Director | 2017-07-14 | CURRENT | 2014-06-25 | Active | |
PANISADE LIMITED | Director | 2017-03-06 | CURRENT | 2014-06-25 | Active | |
YOU'RE CHERISHED C.I.C. | Director | 2016-03-16 | CURRENT | 2013-06-14 | Active | |
NUFFIELD HEALTH PENSION TRUSTEES LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
FOSSE REHABILITATION SERVICES LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
FOSSE MIDWIVES LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
FOSSE RECRUITMENT LIMITED | Director | 2014-05-29 | CURRENT | 2000-12-01 | Active | |
R HARDY MANAGEMENT LTD | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2015-04-07 | |
HUNTERS MOOR NEUROREHAB LIMITED | Director | 2008-01-01 | CURRENT | 2006-10-02 | Dissolved 2013-12-03 | |
MARANATHA 1 LIMITED | Director | 2014-05-29 | CURRENT | 2014-04-10 | Active | |
FOSSE RECRUITMENT LIMITED | Director | 2014-05-29 | CURRENT | 2000-12-01 | Active | |
PERSIMMON MEADOWS (WARWICK) MANAGEMENT COMPANY LIMITED | Director | 2011-02-18 | CURRENT | 2007-12-07 | Active | |
BAGOLD LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-12 | Active | |
PANISADE LIMITED | Director | 2017-07-14 | CURRENT | 2014-06-25 | Active | |
FOSSE MIDWIVES LIMITED | Director | 2016-05-20 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
FOSSE ADPRAC LTD | Director | 2016-05-20 | CURRENT | 2014-10-23 | Active | |
FOSSE REHABILITATION SERVICES LIMITED | Director | 2016-05-20 | CURRENT | 2015-01-21 | Active | |
FOSSE RECRUITMENT LIMITED | Director | 2016-05-20 | CURRENT | 2000-12-01 | Active | |
FOSSE MIDWIVES LIMITED | Director | 2017-07-14 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
FOSSE ADPRAC LTD | Director | 2017-07-14 | CURRENT | 2014-10-23 | Active | |
FOSSE REHABILITATION SERVICES LIMITED | Director | 2017-07-14 | CURRENT | 2015-01-21 | Active | |
PANISADE LIMITED | Director | 2017-07-14 | CURRENT | 2014-06-25 | Active | |
FOSSE RECRUITMENT LIMITED | Director | 2017-03-28 | CURRENT | 2000-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
Director's details changed for Mr David Phillip Markham on 2022-01-12 | ||
CH01 | Director's details changed for Mr David Phillip Markham on 2022-01-12 | |
PSC05 | Change of details for Fosse Recruitment Limited as a person with significant control on 2021-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/21 FROM Units 1 & 2 Barshaw Business Park Leycroft Road Beaumont Leys LE4 1ET England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER SACCO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
SH01 | 06/12/19 STATEMENT OF CAPITAL GBP 1500001 | |
RES13 | Resolutions passed:
| |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LESLEY DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Fosse Recruitment Limited as a person with significant control on 2018-01-24 | |
CH01 | Director's details changed for Ms Joanne Lesley Roberts on 2018-07-09 | |
CH01 | Director's details changed for Ms Joanne Lesley Roberts on 2018-03-26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043614640001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043614640002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/18 FROM 4 Nursery Court Kibworth Harcourt Leicester LE8 0EX | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS JOANNE LESLEY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINCENT PIOTR KORDULA | |
AP01 | DIRECTOR APPOINTED MR WALTER SACCO | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WINCENT PIOTR KORDULA | |
AP01 | DIRECTOR APPOINTED MS SABRINA SACCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CARROLL | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Russell Stephen Mons Harvey on 2014-05-30 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM UNIT 19 71 NARROW LANE LEICESTER LE2 8NA | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043614640001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD RUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FORRESTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH FORRESTER | |
AP03 | SECRETARY APPOINTED MR DAVID PHILLIP MARKHAM | |
AP01 | DIRECTOR APPOINTED MR RUSSELL STEPHEN MONS HARVEY | |
AP01 | DIRECTOR APPOINTED MR DAVID PHILLIP MARKHAM | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CARROLL / 21/10/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HENRY RUDGE / 06/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HENRY RUDGE / 06/08/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/10 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM EPIC HOUSE CHARLES STREET LEICESTER LE1 3SG | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | COMP BUSINESS. TO AMEND MEM OF ASS NO 3 AI 30/04/2009 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN LEES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/03/04 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOSSE HEALTHCARE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bolsover District Council | |
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Derby City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
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Government Procurement Service | Supply services of medical personnel | 2013/06/04 | |
Government Procurement Service as the Contracting Authority is putting in place a Pan Government Collaborative Framework Agreement for use by UK public sector bodies identified at VI.3 (and any future successors to these organisations), which include Central Government Departments and their Arm's Length Bodies and Agencies, Non Departmental Public Bodies, NHS bodies and Local Authorities. |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Ketering Borough Council | UNIT 28 THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 8JX | 1,200 | 06/02/2014 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |