Introduction
Watch Company
F
FORTAVA HEALTHCARE BIDCO LIMITED
FORTAVA HEALTHCARE BIDCO LIMITED is an active company incorporated on 16 April 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FORTAVA HEALTHCARE BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16392751
LTD Company
Age
N/A Years
Incorporated 16 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 January 2027
Period: 16 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Previous Company Names
THAMES STREET HEALTHCARE BIDCO LIMITED
From: 16 April 2025To: 24 April 2025
Address
10 Lower Thames Street London, EC3R 6AF,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
JASKOWIAK, Lily Colette
ActiveLower Thames Street, LondonEC3R 6AF
Born March 1995
Director
Appointed 16 Apr 2025
JASKOWIAK, Lily Colette
Lower Thames Street, LondonEC3R 6AF
Born March 1995
Director
16 Apr 2025
Active
MACK, Torsten Alexander
ActiveLower Thames Street, LondonEC3R 6AF
Born November 1974
Director
Appointed 16 Apr 2025
MACK, Torsten Alexander
Lower Thames Street, LondonEC3R 6AF
Born November 1974
Director
16 Apr 2025
Active
MOTLEY, Edmund Hubert Charles
ActiveLower Thames Street, LondonEC3R 6AF
Born May 1990
Director
Appointed 16 Apr 2025
MOTLEY, Edmund Hubert Charles
Lower Thames Street, LondonEC3R 6AF
Born May 1990
Director
16 Apr 2025
Active
STUART, Jamie Alistair, Dr
ActiveLower Thames Street, LondonEC3R 6AF
Born July 1970
Director
Appointed 30 May 2025
STUART, Jamie Alistair, Dr
Lower Thames Street, LondonEC3R 6AF
Born July 1970
Director
30 May 2025
Active
VAN ZYL, Johann
ActiveLower Thames Street, LondonEC3R 6AF
Born December 1962
Director
Appointed 30 May 2025
VAN ZYL, Johann
Lower Thames Street, LondonEC3R 6AF
Born December 1962
Director
30 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lower Thames Street, LondonEC3R 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2025
Thames Street Healthcare Midco Limited
Lower Thames Street, LondonEC3R 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2025
Active
Filing History
6
Description
Type
Date Filed
Document
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 April 2025