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 - LEEDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
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CAPITAL HOSPITALS (ISSUER) PLC SWANLEY Active FULL 64929 - Other credit granting n.e.c.
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ALPHA SCHOOLS (HIGHLAND) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRADFORD & AIREDALE FUNDCO 2 LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BRADFORD & AIREDALE FUNDCO 3 LIMITED LEEDS UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY HOLDCO ONE LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY SPV ONE LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY HOLDCO TWO LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY SPV TWO LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY HOLDCO THREE LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY SPV THREE LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
ACP: NORTH HUB LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.

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