FOSSE ADPRAC LTD
Company Documents
Date | Description |
---|---|
23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with updates |
08/10/248 October 2024 | Total exemption full accounts made up to 2023-12-31 |
27/03/2427 March 2024 | Change of details for Fosse Healthcare Limited as a person with significant control on 2024-03-25 |
27/03/2427 March 2024 | Termination of appointment of Greg Markham as a director on 2024-03-25 |
27/03/2427 March 2024 | Termination of appointment of Peter Thomas Chessum as a director on 2024-03-25 |
27/03/2427 March 2024 | Cessation of Greg Markham as a person with significant control on 2024-03-25 |
27/03/2427 March 2024 | Cessation of Peter Thomas Chessum as a person with significant control on 2024-03-25 |
02/11/232 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
25/10/2225 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
26/10/2126 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
05/10/215 October 2021 | Registered office address changed from Units 1 & 2 Barshaw Business Park Leycroft Road Beaumont Leys LE4 1ET England to 1 Geoff Monk Way Birstall Leicester LE4 3BU on 2021-10-05 |
05/10/215 October 2021 | Change of details for Fosse Healthcare Limited as a person with significant control on 2021-09-24 |
05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
02/07/202 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE DAVIS |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / FOSSE HEALTHCARE LIMITED / 24/01/2018 |
19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE LESLEY ROBERTS / 09/07/2018 |
20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE LESLEY ROBERTS / 26/03/2018 |
24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 4 NURSERY COURT KIBWORTH HARCOURT LEICESTERSHIRE LE8 0EX |
26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WINCENT KORDULA |
14/07/1714 July 2017 | DIRECTOR APPOINTED MR WALTER SACCO |
14/07/1714 July 2017 | DIRECTOR APPOINTED MS JOANNE LESLEY ROBERTS |
03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
03/11/163 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC REG PSC |
29/06/1629 June 2016 | DIRECTOR APPOINTED MR WINCENT PIOTR KORDULA |
29/06/1629 June 2016 | DIRECTOR APPOINTED MS SABRINA SACCO |
27/06/1627 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CARROLL |
08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARROLL |
27/01/1627 January 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
16/11/1516 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
16/11/1516 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
16/11/1516 November 2015 | SAIL ADDRESS CREATED |
13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS CHESSUM / 31/05/2015 |
04/11/144 November 2014 | DIRECTOR APPOINTED MR PETER THOMAS CHESSUM |
23/10/1423 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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