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FORTH HEALTH HOLDINGS LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 05986955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB
- United Kingdom 1 Park Row, Leeds, LS1 5AB, United Kingdom UK
Management
- Managing Directors
- GORDON, John Stephen
- O'BRIEN, Kirsty
- TEMPLETON, Matthew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-02
- Age Of Company 2006-11-02 17 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Palio (No 11) Limited
- Palio (No 11) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-01
- Last Date: 2022-11-17
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FORTH HEALTH HOLDINGS LIMITED Company Description
- FORTH HEALTH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05986955. Its current trading status is "live". It was registered 2006-11-02. It has declared SIC or NACE codes as "41201". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Park Row .
Get FORTH HEALTH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forth Health Holdings Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom
- 2006-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-08-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-23) - AD01
keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-12-09) - AP04
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termination-secretary-company-with-name-termination-date (2022-12-08) - TM02
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-10-03) - AP04
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appoint-person-secretary-company-with-name-date (2022-10-03) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
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termination-secretary-company-with-name-termination-date (2022-09-30) - TM02
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accounts-with-accounts-type-group (2022-08-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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change-to-a-person-with-significant-control (2021-11-09) - PSC05
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change-to-a-person-with-significant-control (2021-07-23) - PSC05
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change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
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accounts-with-accounts-type-group (2021-05-10) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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change-person-director-company-with-change-date (2020-03-09) - CH01
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accounts-with-accounts-type-group (2020-06-24) - AA
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change-person-director-company-with-change-date (2020-05-01) - CH01
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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change-person-director-company-with-change-date (2020-12-04) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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accounts-with-accounts-type-group (2019-06-17) - AA
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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confirmation-statement-with-no-updates (2019-11-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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change-sail-address-company-with-old-address-new-address (2018-09-28) - AD02
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termination-secretary-company-with-name-termination-date (2018-09-27) - TM02
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accounts-with-accounts-type-group (2018-06-13) - AA
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appoint-corporate-secretary-company-with-name-date (2018-09-27) - AP04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-03) - CS01
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accounts-with-accounts-type-group (2017-04-19) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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accounts-with-accounts-type-group (2016-06-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
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change-sail-address-company-with-new-address (2016-12-15) - AD02
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confirmation-statement-with-updates (2016-11-10) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-27) - AA
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-group (2014-05-12) - AA
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change-person-director-company-with-change-date (2014-03-25) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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termination-director-company-with-name (2013-09-09) - TM01
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appoint-person-director-company-with-name (2013-09-09) - AP01
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accounts-with-accounts-type-full (2013-04-16) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-27) - TM01
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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accounts-with-accounts-type-group (2012-05-31) - AA
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termination-director-company-with-name (2012-05-29) - TM01
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appoint-person-director-company-with-name (2012-05-29) - AP01
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appoint-person-secretary-company-with-name (2012-10-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
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termination-director-company-with-name (2012-11-30) - TM01
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termination-secretary-company-with-name (2012-10-18) - TM02
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change-person-director-company-with-change-date (2012-11-15) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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appoint-person-director-company-with-name (2011-11-09) - AP01
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termination-director-company-with-name (2011-11-09) - TM01
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accounts-with-accounts-type-group (2011-04-21) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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change-person-director-company-with-change-date (2010-09-01) - CH01
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appoint-person-director-company-with-name (2010-08-26) - AP01
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termination-director-company-with-name (2010-08-16) - TM01
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accounts-with-accounts-type-group (2010-06-04) - AA
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288a
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legacy (2009-02-20) - 288b
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accounts-with-accounts-type-full (2009-04-23) - AA
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appoint-person-director-company-with-name (2009-10-15) - AP01
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termination-director-company-with-name (2009-10-15) - TM01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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change-person-director-company-with-change-date (2009-11-24) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-21) - AA
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legacy (2008-10-01) - 288b
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legacy (2008-10-01) - 288a
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legacy (2008-11-19) - 288c
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legacy (2008-11-20) - 363a
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legacy (2008-12-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-29) - 288a
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legacy (2007-03-31) - 288a
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legacy (2007-05-25) - 395
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resolution (2007-06-05) - RESOLUTIONS
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legacy (2007-06-05) - 88(2)R
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legacy (2007-06-08) - 288a
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legacy (2007-08-03) - 288a
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legacy (2007-08-03) - 288b
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legacy (2007-11-05) - 363a
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legacy (2007-11-08) - 288b
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legacy (2007-11-14) - 288a
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legacy (2007-12-23) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-11-02) - NEWINC
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legacy (2006-12-05) - 225