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Home > England & Wales Companies > FOSSE HEALTHCARE LIMITED
Company Information for

FOSSE HEALTHCARE LIMITED

1 GEOFF MONK WAY, BIRSTALL, LEICESTER, LE4 3BU,
Company Registration Number
04361464
Private Limited Company
Active

Company Overview

About Fosse Healthcare Ltd
FOSSE HEALTHCARE LIMITED was founded on 2002-01-28 and has its registered office in Leicester. The organisation's status is listed as "Active". Fosse Healthcare Limited is a Private Limited Company registered in ENGLAND 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
FOSSE HEALTHCARE LIMITED
 
Legal Registered Office
1 GEOFF MONK WAY
BIRSTALL
LEICESTER
LE4 3BU
Other companies in LE2
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOSSE HEALTHCARE LIMITED
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Companies with same name FOSSE HEALTHCARE LIMITED
The following companies were found which have the same name as FOSSE HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOSSE HEALTHCARE SERVICES LTD UNIT 19 71 NARROW LANE 71 NARROW LANE LEICESTER LE2 8NA Dissolved Company formed on the 2009-03-17

Company Officers of FOSSE HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
DAVID PHILLIP MARKHAM
Company Secretary 2014-05-29
JOANNE LESLEY DAVIS
Director 2017-07-14
RUSSELL STEPHEN MONS HARDY
Director 2014-05-29
DAVID PHILLIP MARKHAM
Director 2014-05-29
SABRINA SACCO
Director 2016-05-20
WALTER SACCO
Director 2017-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
WINCENT PIOTR KORDULA
Director 2016-05-20 2017-05-02
NICHOLAS JAMES CARROLL
Director 2002-01-28 2016-05-03
KENNETH FORRESTER
Company Secretary 2002-01-28 2014-05-29
KENNETH FORRESTER
Director 2002-01-28 2014-05-29
DONALD HENRY RUDGE
Director 2002-01-28 2014-05-29
IAIN LEES
Director 2002-01-28 2008-09-30
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-01-28 2002-01-28
COMBINED NOMINEES LIMITED
Nominated Director 2002-01-28 2002-01-28
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2002-01-28 2002-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE LESLEY DAVIS MARANATHA 1 LIMITED Director 2017-07-14 CURRENT 2014-04-10 Active
JOANNE LESLEY DAVIS FOSSE REHABILITATION SERVICES LIMITED Director 2017-07-14 CURRENT 2015-01-21 Active
JOANNE LESLEY DAVIS FOSSE RECRUITMENT LIMITED Director 2017-07-14 CURRENT 2000-12-01 Active
JOANNE LESLEY DAVIS PANISADE LIMITED Director 2017-07-14 CURRENT 2014-06-25 Active
RUSSELL STEPHEN MONS HARDY PANISADE LIMITED Director 2017-03-06 CURRENT 2014-06-25 Active
RUSSELL STEPHEN MONS HARDY YOU'RE CHERISHED C.I.C. Director 2016-03-16 CURRENT 2013-06-14 Active
RUSSELL STEPHEN MONS HARDY NUFFIELD HEALTH PENSION TRUSTEES LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
RUSSELL STEPHEN MONS HARDY FOSSE REHABILITATION SERVICES LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
RUSSELL STEPHEN MONS HARDY FOSSE MIDWIVES LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
RUSSELL STEPHEN MONS HARDY FOSSE RECRUITMENT LIMITED Director 2014-05-29 CURRENT 2000-12-01 Active
RUSSELL STEPHEN MONS HARDY R HARDY MANAGEMENT LTD Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2015-04-07
RUSSELL STEPHEN MONS HARDY HUNTERS MOOR NEUROREHAB LIMITED Director 2008-01-01 CURRENT 2006-10-02 Dissolved 2013-12-03
DAVID PHILLIP MARKHAM MARANATHA 1 LIMITED Director 2014-05-29 CURRENT 2014-04-10 Active
DAVID PHILLIP MARKHAM FOSSE RECRUITMENT LIMITED Director 2014-05-29 CURRENT 2000-12-01 Active
DAVID PHILLIP MARKHAM PERSIMMON MEADOWS (WARWICK) MANAGEMENT COMPANY LIMITED Director 2011-02-18 CURRENT 2007-12-07 Active
DAVID PHILLIP MARKHAM BAGOLD LIMITED Director 2009-02-24 CURRENT 2009-02-12 Active
SABRINA SACCO PANISADE LIMITED Director 2017-07-14 CURRENT 2014-06-25 Active
SABRINA SACCO FOSSE MIDWIVES LIMITED Director 2016-05-20 CURRENT 2014-09-16 Active - Proposal to Strike off
SABRINA SACCO FOSSE ADPRAC LTD Director 2016-05-20 CURRENT 2014-10-23 Active
SABRINA SACCO FOSSE REHABILITATION SERVICES LIMITED Director 2016-05-20 CURRENT 2015-01-21 Active
SABRINA SACCO FOSSE RECRUITMENT LIMITED Director 2016-05-20 CURRENT 2000-12-01 Active
WALTER SACCO FOSSE MIDWIVES LIMITED Director 2017-07-14 CURRENT 2014-09-16 Active - Proposal to Strike off
WALTER SACCO FOSSE ADPRAC LTD Director 2017-07-14 CURRENT 2014-10-23 Active
WALTER SACCO FOSSE REHABILITATION SERVICES LIMITED Director 2017-07-14 CURRENT 2015-01-21 Active
WALTER SACCO PANISADE LIMITED Director 2017-07-14 CURRENT 2014-06-25 Active
WALTER SACCO FOSSE RECRUITMENT LIMITED Director 2017-03-28 CURRENT 2000-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-02-07CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-12Director's details changed for Mr David Phillip Markham on 2022-01-12
2022-01-12CH01Director's details changed for Mr David Phillip Markham on 2022-01-12
2021-10-05PSC05Change of details for Fosse Recruitment Limited as a person with significant control on 2021-09-24
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM Units 1 & 2 Barshaw Business Park Leycroft Road Beaumont Leys LE4 1ET England
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-01-08AP01DIRECTOR APPOINTED MR OLIVER SACCO
2020-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-12-17SH0106/12/19 STATEMENT OF CAPITAL GBP 1500001
2019-12-17RES13Resolutions passed:
  • Removal of restriction on authorised share capital 06/12/2019
  • Resolution of allotment of securities
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE LESLEY DAVIS
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19PSC05Change of details for Fosse Recruitment Limited as a person with significant control on 2018-01-24
2018-07-19CH01Director's details changed for Ms Joanne Lesley Roberts on 2018-07-09
2018-04-20CH01Director's details changed for Ms Joanne Lesley Roberts on 2018-03-26
2018-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043614640001
2018-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 043614640002
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2018-02-05AD03Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM 4 Nursery Court Kibworth Harcourt Leicester LE8 0EX
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14AP01DIRECTOR APPOINTED MS JOANNE LESLEY ROBERTS
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR WINCENT PIOTR KORDULA
2017-04-05AP01DIRECTOR APPOINTED MR WALTER SACCO
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-07-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-29AP01DIRECTOR APPOINTED MR WINCENT PIOTR KORDULA
2016-06-29AP01DIRECTOR APPOINTED MS SABRINA SACCO
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CARROLL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-10CH01Director's details changed for Mr Russell Stephen Mons Harvey on 2014-05-30
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0128/01/15 ANNUAL RETURN FULL LIST
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2014 FROM UNIT 19 71 NARROW LANE LEICESTER LE2 8NA
2014-09-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2014-09-11AD02SAIL ADDRESS CREATED
2014-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043614640001
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DONALD RUDGE
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH FORRESTER
2014-05-30TM02APPOINTMENT TERMINATED, SECRETARY KENNETH FORRESTER
2014-05-30AP03SECRETARY APPOINTED MR DAVID PHILLIP MARKHAM
2014-05-30AP01DIRECTOR APPOINTED MR RUSSELL STEPHEN MONS HARVEY
2014-05-30AP01DIRECTOR APPOINTED MR DAVID PHILLIP MARKHAM
2014-05-27AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0128/01/14 FULL LIST
2014-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CARROLL / 21/10/2013
2013-04-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-11AR0128/01/13 FULL LIST
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HENRY RUDGE / 06/08/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HENRY RUDGE / 06/08/2012
2012-03-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-03AR0128/01/12 FULL LIST
2011-03-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-18AR0128/01/11 FULL LIST
2010-04-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-26AR0128/01/10 FULL LIST
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM EPIC HOUSE CHARLES STREET LEICESTER LE1 3SG
2009-05-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-20RES13COMP BUSINESS. TO AMEND MEM OF ASS NO 3 AI 30/04/2009
2009-03-30363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR IAIN LEES
2008-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-08363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-04363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-22363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-10363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/04
2004-03-02363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-28363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-11-13225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26288bDIRECTOR RESIGNED
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-02-26288aNEW DIRECTOR APPOINTED
2002-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to FOSSE HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOSSE HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2018-12-31

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

Intangible Assets
Patents
We have not found any records of FOSSE HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOSSE HEALTHCARE LIMITED
Trademarks
We have not found any records of FOSSE HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FOSSE HEALTHCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolsover District Council 2016-6 GBP £725
Derby City Council 0-0 GBP £116,047

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
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.

Outgoings
Business Rates/Property Tax
Business rates information was found for FOSSE HEALTHCARE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council UNIT 28 THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 8JX 1,20006/02/2014

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.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOSSE HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOSSE HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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