FH

FORTH HEALTH LIMITED

Active

Company number 05986479

London, United Kingdom · Incorporated 2 November 2006

Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

Last updated on 4 September 2026

Construction of commercial buildings · SIC 41201

Medical nursing home activities · SIC 86102

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

FORTH HEALTH LIMITED is an active private limited company incorporated on 2 November 2006 and registered in England and Wales. Its registered office is at Alder Castle, 10 Noble Street, London EC2V 7JX. The company’s principal activities are construction of commercial buildings (41201) and medical nursing home activities (86102).

It is wholly owned and controlled by Forth Health Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Christopher John Blundell (appointed 23 April 2026), Jamie Pritchard (appointed 23 December 2025) and Matthew Templeton (appointed 30 April 2019).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025, with the next accounts due by 30 September 2027. The most recent confirmation statement was made up to 22 November 2025. Recent filings relate to an update to the person with significant control and a change to the corporate secretary.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Forth Health Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control Without Name Date
Persons With Significant Control
4 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2026 View
Accounts With Accounts Type Full
Accounts
26 June 2026 View
Appoint Person Director Company With Name Date
Officers
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Change Person Director Company With Change Date
Officers
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Full
Accounts
14 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
8 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2022 View
Accounts With Accounts Type Full
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Accounts With Accounts Type Full
Accounts
10 May 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Change Person Director Company With Change Date
Officers
4 December 2020 View
Accounts With Accounts Type Full
Accounts
24 June 2020 View
Change Person Director Company With Change Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
16 April 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Change Sail Address Company With Old Address New Address
Address
28 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
27 September 2018 View
Accounts With Accounts Type Full
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Full
Accounts
28 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Change Sail Address Company With New Address
Address
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2015 View
Accounts With Accounts Type Full
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Accounts With Accounts Type Full
Accounts
12 April 2013 View
Termination Director Company With Name
Officers
30 November 2012 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Appoint Person Secretary Company With Name
Officers
18 October 2012 View
Termination Secretary Company With Name
Officers
18 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Accounts With Accounts Type Full
Accounts
31 May 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Change Person Secretary Company With Change Date
Officers
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Termination Director Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
9 November 2011 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Accounts With Accounts Type Full
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Termination Director Company With Name
Officers
16 August 2010 View
Accounts With Accounts Type Full
Accounts
4 June 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Annual Return
20 November 2008 View
Resolution
Resolution
22 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Annual Return
7 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Legacy
Capital
5 June 2007 View
Legacy
Capital
5 June 2007 View
Legacy
Mortgage
25 May 2007 View
Legacy
Mortgage
25 May 2007 View
Legacy
Mortgage
25 May 2007 View
Legacy
Mortgage
25 May 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Accounts
5 December 2006 View
Incorporation Company
Incorporation
2 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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