FORTH HEALTH LIMITED - LEEDS
Company Profile | Company Filings |
Overview
FORTH HEALTH LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
FORTH HEALTH LIMITED was incorporated 17 years ago on 02/11/2006 and has the registered number: 05986479. The accounts status is FULL and accounts are next due on 30/09/2024.
FORTH HEALTH LIMITED was incorporated 17 years ago on 02/11/2006 and has the registered number: 05986479. The accounts status is FULL and accounts are next due on 30/09/2024.
FORTH HEALTH LIMITED - LEEDS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
86102 - Medical nursing home activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2019-04-30 | CURRENT |
MR MATTHEW TEMPLETON | Mar 1973 | British | Director | 2019-04-30 | CURRENT |
RESOLIS LIMITED | Corporate Secretary | 2022-09-30 | CURRENT | ||
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2019-07-09 | CURRENT |
TERESA SARAH HEDGES | Secretary | 2015-09-04 UNTIL 2018-09-17 | RESIGNED | ||
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 UNTIL 2022-09-30 | RESIGNED | ||
MARIA LEWIS | British | Secretary | 2012-09-27 UNTIL 2015-09-04 | RESIGNED | |
RESOLIS LIMITED | Secretary | 2022-09-30 UNTIL 2022-09-30 | RESIGNED | ||
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-05-16 UNTIL 2012-09-27 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2006-11-02 UNTIL 2007-05-16 | RESIGNED |
MR NEIL SMITH | Apr 1947 | British | Director | 2007-12-01 UNTIL 2009-02-10 | RESIGNED |
STEVEN LOWRY | Nov 1972 | British | Director | 2007-05-11 UNTIL 2007-11-01 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Director | 2006-11-02 UNTIL 2007-11-05 | RESIGNED |
JOHN CHARLES RUSSELL | Jun 1964 | British | Director | 2010-07-21 UNTIL 2011-09-26 | RESIGNED |
MR JAMIE PRITCHARD | Apr 1971 | British | Director | 2012-05-21 UNTIL 2019-04-30 | RESIGNED |
BRETT JOHANNES THEODORUS PIETERSE | Sep 1975 | South African | Director | 2013-08-16 UNTIL 2016-01-07 | RESIGNED |
MR. GREGORY DAVID PEARCE | Oct 1971 | Australian/British | Director | 2008-12-16 UNTIL 2011-09-26 | RESIGNED |
MR MARTIN CHRISTOPHER FREDERICK PARKER | Apr 1962 | British | Director | 2019-07-09 UNTIL 2020-03-30 | RESIGNED |
MR ROSS MCARTHUR | Sep 1971 | British | Director | 2009-09-23 UNTIL 2013-08-16 | RESIGNED |
MR DAVID BRUCE MARSHALL | Feb 1960 | British | Director | 2011-09-26 UNTIL 2012-11-26 | RESIGNED |
IRENE MARY MARSH | Apr 1957 | British | Director | 2007-03-08 UNTIL 2009-09-23 | RESIGNED |
MR. JAMES ELDRIDGE | Nov 1957 | Australian | Director | 2007-11-01 UNTIL 2010-07-21 | RESIGNED |
MR JOSEPH MARK LINNEY | Nov 1958 | British | Director | 2007-03-08 UNTIL 2016-01-07 | RESIGNED |
MR DAVID MICHAEL HARDY | Dec 1957 | British | Director | 2006-11-02 UNTIL 2012-01-17 | RESIGNED |
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2016-01-07 UNTIL 2019-04-30 | RESIGNED |
MR. PAUL FRANCIS CUTTANCE | Nov 1964 | Australian | Director | 2007-05-11 UNTIL 2008-09-22 | RESIGNED |
MR ANDREW GILBERT CHARLESWORTH | Jan 1971 | British | Director | 2011-09-26 UNTIL 2012-05-21 | RESIGNED |
DAVID JOHN ASTERAKI | Mar 1958 | British | Director | 2008-09-22 UNTIL 2008-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forth Health Holdings Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |