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FOSSE HEALTHCARE LIMITED (04361464)

FOSSE HEALTHCARE LIMITED (04361464) is an active UK company. incorporated on 28 January 2002. with registered office in Leicester. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. FOSSE HEALTHCARE LIMITED has been registered for 24 years. Current directors include HARDY, Russell Stephen Mons, MARKHAM, David Phillip, SACCO, Oliver and 2 others.

Company Number
04361464
Status
active
Type
ltd
Incorporated
28 January 2002
Age
24 years
Address
1 Geoff Monk Way, Leicester, LE4 3BU
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
HARDY, Russell Stephen Mons, MARKHAM, David Phillip, SACCO, Oliver, SACCO, Sabrina, SACCO, Walter
SIC Codes
86900

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FOSSE HEALTHCARE LIMITED

FOSSE HEALTHCARE LIMITED is an active company incorporated on 28 January 2002 with the registered office located in Leicester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. FOSSE HEALTHCARE LIMITED was registered 24 years ago.(SIC: 86900)

Status

active

Active since 24 years ago

Company No

04361464

LTD Company

Age

24 Years

Incorporated 28 January 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 27 September 2025 (7 months ago)
Submitted on 9 October 2025 (6 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026
Contact
Address

1 Geoff Monk Way Birstall Leicester, LE4 3BU,

Previous Addresses

Newstead House Pelham Road Nottingham NG5 1AP England
From: 10 July 2024To: 16 July 2024
1 Geoff Monk Way Birstall Leicester LE4 3BU England
From: 5 October 2021To: 10 July 2024
Units 1 & 2 Barshaw Business Park Leycroft Road Beaumont Leys LE4 1ET England
From: 24 January 2018To: 5 October 2021
4 Nursery Court Kibworth Harcourt Leicester LE8 0EX
From: 19 December 2014To: 24 January 2018
Unit 19 71 Narrow Lane Leicester LE2 8NA
From: 28 January 2002To: 19 December 2014
Timeline

18 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Jan 02
Director Left
May 14
Director Left
May 14
Director Joined
May 14
Director Joined
May 14
Loan Secured
Jun 14
Director Left
May 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Apr 17
Director Joined
Jul 17
Director Left
Jul 17
Loan Secured
Mar 18
Loan Cleared
Mar 18
Director Left
Aug 19
Funding Round
Dec 19
Director Joined
Jan 21
Owner Exit
Dec 25
1
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

16

6 Active
10 Resigned

MARKHAM, David Phillip

Active
Birstall, LeicesterLE4 3BU
Secretary
Appointed 29 May 2014

HARDY, Russell Stephen Mons

Active
Birstall, LeicesterLE4 3BU
Born September 1960
Director
Appointed 29 May 2014

MARKHAM, David Phillip

Active
Birstall, LeicesterLE4 3BU
Born April 1968
Director
Appointed 29 May 2014

SACCO, Oliver

Active
Birstall, LeicesterLE4 3BU
Born June 2004
Director
Appointed 01 Jan 2021

SACCO, Sabrina

Active
Birstall, LeicesterLE4 3BU
Born January 1979
Director
Appointed 20 May 2016

SACCO, Walter

Active
Birstall, LeicesterLE4 3BU
Born June 1977
Director
Appointed 28 Mar 2017

FORRESTER, Kenneth

Resigned
23 Portland Drive, HinckleyLE10 1SE
Secretary
Appointed 28 Jan 2002
Resigned 29 May 2014

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee secretary
Appointed 28 Jan 2002
Resigned 28 Jan 2002

CARROLL, Nicholas James

Resigned
Nursery Court, LeicesterLE8 0EX
Born November 1971
Director
Appointed 28 Jan 2002
Resigned 03 May 2016

DAVIS, Joanne Lesley

Resigned
Barshaw Business Park, Beaumont LeysLE4 1ET
Born January 1983
Director
Appointed 14 Jul 2017
Resigned 18 Jun 2019

FORRESTER, Kenneth

Resigned
23 Portland Drive, HinckleyLE10 1SE
Born July 1947
Director
Appointed 28 Jan 2002
Resigned 29 May 2014

KORDULA, Wincent Piotr

Resigned
Nursery Court, LeicesterLE8 0EX
Born November 1965
Director
Appointed 20 May 2016
Resigned 02 May 2017

LEES, Iain

Resigned
3 New Road, Burton LazarsLE14 2UU
Born October 1965
Director
Appointed 28 Jan 2002
Resigned 30 Sept 2008

RUDGE, Donald Henry

Resigned
Victoria Road, BrixhamTQ5 9AR
Born October 1944
Director
Appointed 28 Jan 2002
Resigned 29 May 2014

COMBINED NOMINEES LIMITED

Resigned
Victoria House, LondonEC2A 4NA
Corporate nominee director
Appointed 28 Jan 2002
Resigned 28 Jan 2002

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee director
Appointed 28 Jan 2002
Resigned 28 Jan 2002

Persons with significant control

2

1 Active
1 Ceased

Maranatha 1 Limited

Active
Birstall, LeicesterLE4 3BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2025

Fosse Recruitment Limited

Ceased
Geoff Monk Way, LeicesterLE4 3BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 08 Dec 2025
Fundings
Financials
Latest Activities

Filing History

100

Change Person Director Company
20 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2026
CH01Change of Director Details
Cessation Of A Person With Significant Control
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 December 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Accounts With Accounts Type Full
8 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 July 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
12 January 2022
CH01Change of Director Details
Change To A Person With Significant Control
5 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
5 October 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2021
AP01Appointment of Director
Accounts With Accounts Type Small
2 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2020
CS01Confirmation Statement
Capital Allotment Shares
17 December 2019
SH01Allotment of Shares
Resolution
17 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
26 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 August 2019
TM01Termination of Director
Confirmation Statement With Updates
1 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2018
AAAnnual Accounts
Change To A Person With Significant Control
19 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
19 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2018
CH01Change of Director Details
Mortgage Satisfy Charge Full
23 March 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
5 February 2018
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
24 January 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
2 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
14 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
10 April 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
19 December 2014
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
11 September 2014
AD03Change of Location of Company Records
Change Sail Address Company With New Address
11 September 2014
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number
11 June 2014
MR01Registration of a Charge
Termination Director Company With Name
30 May 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
30 May 2014
AP03Appointment of Secretary
Termination Director Company With Name
30 May 2014
TM01Termination of Director
Termination Secretary Company With Name
30 May 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
30 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
30 May 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
27 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Change Person Director Company With Change Date
17 February 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2013
AR01AR01
Change Person Director Company With Change Date
11 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
13 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2010
AR01AR01
Legacy
5 August 2009
287Change of Registered Office
Resolution
20 May 2009
RESOLUTIONSResolutions
Legacy
30 March 2009
363aAnnual Return
Accounts With Accounts Type Small
18 March 2009
AAAnnual Accounts
Legacy
13 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Small
14 April 2008
AAAnnual Accounts
Legacy
8 February 2008
363aAnnual Return
Accounts With Accounts Type Small
23 April 2007
AAAnnual Accounts
Legacy
4 April 2007
363sAnnual Return (shuttle)
Legacy
22 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 March 2006
AAAnnual Accounts
Accounts With Accounts Type Small
25 April 2005
AAAnnual Accounts
Legacy
10 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 September 2004
AAAnnual Accounts
Legacy
2 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 March 2003
AAAnnual Accounts
Legacy
28 February 2003
363sAnnual Return (shuttle)
Legacy
13 November 2002
225Change of Accounting Reference Date
Legacy
26 February 2002
288bResignation of Director or Secretary
Legacy
26 February 2002
288bResignation of Director or Secretary
Legacy
26 February 2002
288aAppointment of Director or Secretary
Legacy
26 February 2002
288aAppointment of Director or Secretary
Legacy
26 February 2002
288aAppointment of Director or Secretary
Legacy
26 February 2002
288aAppointment of Director or Secretary
Legacy
26 February 2002
287Change of Registered Office
Incorporation Company
28 January 2002
NEWINCIncorporation