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FOSSE HEALTHCARE LIMITED

Company number 04361464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2018 CH01 Director's details changed for Ms Joanne Lesley Roberts on 26 March 2018
23 Mar 2018 MR04 Satisfaction of charge 043614640001 in full
21 Mar 2018 MR01 Registration of charge 043614640002, created on 20 March 2018
05 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
05 Feb 2018 AD03 Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
24 Jan 2018 AD01 Registered office address changed from 4 Nursery Court Kibworth Harcourt Leicester LE8 0EX to Units 1 & 2 Barshaw Business Park Leycroft Road Beaumont Leys LE4 1ET on 24 January 2018
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jul 2017 AP01 Appointment of Ms Joanne Lesley Roberts as a director on 14 July 2017
14 Jul 2017 TM01 Termination of appointment of Wincent Piotr Kordula as a director on 2 May 2017
05 Apr 2017 AP01 Appointment of Mr Walter Sacco as a director on 28 March 2017
06 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
20 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
29 Jun 2016 AP01 Appointment of Mr Wincent Piotr Kordula as a director on 20 May 2016
29 Jun 2016 AP01 Appointment of Ms Sabrina Sacco as a director on 20 May 2016
18 May 2016 TM01 Termination of appointment of Nicholas James Carroll as a director on 3 May 2016
12 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
10 Apr 2015 CH01 Director's details changed for Mr Russell Stephen Mons Harvey on 30 May 2014
20 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
19 Dec 2014 AD01 Registered office address changed from Unit 19 71 Narrow Lane Leicester LE2 8NA to 4 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 19 December 2014
11 Sep 2014 AD03 Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
11 Sep 2014 AD02 Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
11 Jun 2014 MR01 Registration of charge 043614640001
30 May 2014 TM01 Termination of appointment of Kenneth Forrester as a director
30 May 2014 AP03 Appointment of Mr David Phillip Markham as a secretary