FORTH HEALTH HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 11/06/2511 June 2025 New | Termination of appointment of Glenn Pearce as a director on 2025-06-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/12/242 December 2024 | Termination of appointment of Kirsty O'brien as a director on 2024-11-22 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 11/10/2411 October 2024 | Appointment of Miss Kirsty O'brien as a director on 2024-10-02 |
| 01/10/241 October 2024 | Appointment of Mr Glenn Pearce as a director on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Ms Natalia Rouse as a director on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of Stewart William Small as a director on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of Kirsty O'brien as a director on 2024-10-01 |
| 28/08/2428 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Director's details changed for Mr Stewart William Small on 2024-07-18 |
| 18/07/2418 July 2024 | Appointment of Mr Stewart William Small as a director on 2024-07-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 14/08/2314 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23 |
| 09/12/229 December 2022 | Appointment of Resolis Limited as a secretary on 2022-09-30 |
| 08/12/228 December 2022 | Termination of appointment of Resolis Limited as a secretary on 2022-10-03 |
| 08/12/228 December 2022 | Termination of appointment of Resolis Limited as a secretary on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Resolis Limited as a secretary on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 2022-10-03 |
| 03/10/223 October 2022 | Appointment of Resolis Limited as a secretary on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Vercity Management Services Limited as a secretary on 2022-09-30 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 09/11/219 November 2021 | Change of details for Palio (No 11) Limited as a person with significant control on 2019-03-20 |
| 23/07/2123 July 2021 | Change of details for Palio (No 11) Limited as a person with significant control on 2020-03-20 |
| 17/06/1917 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL DIX |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MISS KIRSTY O'BRIEN |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR MATTHEW TEMPLETON |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 28/09/1828 September 2018 | SAIL ADDRESS CHANGED FROM: C/O HCP MANAGEMENT SERVICES IBEX HOUSE (4TH FLOOR, WEST) 42-47 MINORIES LONDON EC3N 1DY |
| 27/09/1827 September 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 13/06/1813 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 19/04/1719 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | SAIL ADDRESS CREATED |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 26/06/1626 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR CARL HARVEY DIX |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BRETT PIETERSE |
| 06/11/156 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 27/04/1527 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 12/05/1412 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT JOHANNES THEODORUS PIETERSE / 18/03/2014 |
| 11/11/1311 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR APPOINTED BRETT JOHANNES THEODORUS PIETERSE |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL |
| 15/11/1215 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE MARSHALL / 02/11/2012 |
| 18/10/1218 October 2012 | SECRETARY APPOINTED MARIA LEWIS |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 31/05/1231 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLESWORTH |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR JAMIE PRITCHARD |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILBERT CHARLESWORTH / 02/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCARTHUR / 02/11/2011 |
| 17/11/1117 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR ANDREW GILBERT CHARLESWORTH |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR DAVID BRUCE MARSHALL |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PEARCE |
| 21/04/1121 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HARDY / 02/09/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCARTHUR / 23/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED JOHN CHARLES RUSSELL |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELDRIDGE |
| 04/06/104 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARK LINNEY / 18/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ELDRIDGE / 02/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY DAVID PEARCE / 02/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCARTHUR / 02/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARK LINNEY / 02/11/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED ROSS MCARTHUR |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IRENE MARSH |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL SMITH |
| 06/01/096 January 2009 | DIRECTOR APPOINTED GREGORY DAVID PEARCE |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ASTERAKI |
| 20/11/0820 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARDY / 01/01/2007 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CUTTANCE |
| 01/10/081 October 2008 | DIRECTOR APPOINTED DAVID JOHN ASTERAKI |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 02/11/062 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company