FORTH HEALTH LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewFull accounts made up to 2024-12-31

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11/06/2511 June 2025 NewTermination of appointment of Glenn Pearce as a director on 2025-06-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/12/242 December 2024 Termination of appointment of Kirsty O'brien as a director on 2024-11-22

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with no updates

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10/10/2410 October 2024 Appointment of Miss Kirsty O'brien as a director on 2024-10-02

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01/10/241 October 2024 Termination of appointment of Kirsty O'brien as a director on 2024-10-01

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01/10/241 October 2024 Termination of appointment of Stewart William Small as a director on 2024-10-01

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01/10/241 October 2024 Appointment of Mr Glenn Pearce as a director on 2024-10-01

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01/10/241 October 2024 Appointment of Ms Natalia Rouse as a director on 2024-10-01

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28/08/2428 August 2024 Full accounts made up to 2023-12-31

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17/07/2417 July 2024 Appointment of Mr Stewart William Small as a director on 2024-07-01

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17/07/2417 July 2024 Director's details changed for Mr Stewart William Small on 2024-07-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with no updates

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14/08/2314 August 2023 Full accounts made up to 2022-12-31

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24/05/2324 May 2023 Change of details for Forth Health Holdings Limited as a person with significant control on 2023-05-23

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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

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08/12/228 December 2022 Appointment of Resolis Limited as a secretary on 2022-09-30

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08/12/228 December 2022 Termination of appointment of Resolis Limited as a secretary on 2022-09-30

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17/11/2217 November 2022 Confirmation statement made on 2022-11-17 with no updates

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03/10/223 October 2022 Registered office address changed from C/O Dalmore Capital Limited Watling House, 5th Floor Cannon Street London EC4M 5SB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 2022-10-03

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03/10/223 October 2022 Appointment of Resolis Limited as a secretary on 2022-09-30

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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

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30/09/2230 September 2022 Termination of appointment of Vercity Management Services Limited as a secretary on 2022-09-30

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15/11/2115 November 2021 Confirmation statement made on 2021-11-03 with no updates

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08/11/218 November 2021 Change of details for Forth Health Holdings Limited as a person with significant control on 2019-04-30

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18/06/1918 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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15/05/1915 May 2019 DIRECTOR APPOINTED MR MATTHEW TEMPLETON

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR CARL DIX

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15/05/1915 May 2019 DIRECTOR APPOINTED MISS KIRSTY O'BRIEN

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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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

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27/09/1827 September 2018 CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED

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27/09/1827 September 2018 APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES

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30/04/1830 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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28/04/1728 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN

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15/12/1615 December 2016 SAIL ADDRESS CREATED

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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26/06/1626 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/01/1618 January 2016 DIRECTOR APPOINTED MR CARL HARVEY DIX

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR BRETT PIETERSE

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06/11/156 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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28/09/1528 September 2015 SECRETARY APPOINTED TERESA SARAH HEDGES

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28/09/1528 September 2015 APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS

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27/04/1527 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/11/1412 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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12/05/1412 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRETT JOHANNES THEODORUS PIETERSE / 18/03/2014

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11/11/1311 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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09/09/139 September 2013 APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR

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09/09/139 September 2013 DIRECTOR APPOINTED BRETT JOHANNES THEODORUS PIETERSE

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12/04/1312 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE MARSHALL / 02/11/2012

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15/11/1215 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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18/10/1218 October 2012 APPOINTMENT TERMINATED, SECRETARY ROGER MILLER

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18/10/1218 October 2012 SECRETARY APPOINTED MARIA LEWIS

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB

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31/05/1231 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLESWORTH

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29/05/1229 May 2012 DIRECTOR APPOINTED MR JAMIE PRITCHARD

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27/03/1227 March 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY

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19/01/1219 January 2012 SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCARTHUR / 02/11/2011

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILBERT CHARLESWORTH / 02/11/2011

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17/11/1117 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY PEARCE

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL

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09/11/119 November 2011 DIRECTOR APPOINTED MR DAVID BRUCE MARSHALL

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09/11/119 November 2011 DIRECTOR APPOINTED MR ANDREW GILBERT CHARLESWORTH

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14/04/1114 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/11/1011 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HARDY / 02/09/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCARTHUR / 23/08/2010

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26/08/1026 August 2010 DIRECTOR APPOINTED JOHN CHARLES RUSSELL

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16/08/1016 August 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES ELDRIDGE

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04/06/104 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARK LINNEY / 18/11/2009

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12/11/0912 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARK LINNEY / 02/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ELDRIDGE / 02/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCARTHUR / 02/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY DAVID PEARCE / 02/11/2009

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15/10/0915 October 2009 DIRECTOR APPOINTED ROSS MCARTHUR

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15/10/0915 October 2009 APPOINTMENT TERMINATED, DIRECTOR IRENE MARSH

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23/04/0923 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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20/02/0920 February 2009 APPOINTMENT TERMINATED DIRECTOR NEIL SMITH

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06/01/096 January 2009 DIRECTOR APPOINTED GREGORY DAVID PEARCE

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09/12/089 December 2008 APPOINTMENT TERMINATED DIRECTOR DAVID ASTERAKI

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20/11/0820 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARDY / 01/01/2007

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22/10/0822 October 2008 REF SECTION 175(5)(A) CO ACT 2006 05/08/2008

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01/10/081 October 2008 DIRECTOR APPOINTED DAVID JOHN ASTERAKI

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01/10/081 October 2008 APPOINTMENT TERMINATED DIRECTOR PAUL CUTTANCE

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21/05/0821 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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23/12/0723 December 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 DIRECTOR RESIGNED

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08/11/078 November 2007 DIRECTOR RESIGNED

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07/11/077 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 DIRECTOR RESIGNED

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03/08/073 August 2007 SECRETARY RESIGNED

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03/08/073 August 2007 NEW SECRETARY APPOINTED

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08/06/078 June 2007 NEW DIRECTOR APPOINTED

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08/06/078 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 NC INC ALREADY ADJUSTED 11/05/07

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05/06/075 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/05/0725 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0725 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0725 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0725 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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02/11/062 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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