FORTIUS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

FORTIUS LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
FORTIUS LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11188766. The accounts status is FULL and accounts are next due on 30/09/2024.

FORTIUS LIMITED - BASINGSTOKE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

MIDPOINT
BASINGSTOKE
HAMPSHIRE
RG21 7PP

This Company Originates in : United Kingdom
Previous trading names include:
SUPPLIER ASSESSMENT SERVICES LIMITED (until 17/11/2021)

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN MURRAY May 1983 British Director 2021-09-27 CURRENT
MR DAVID ROBERT KNIGHT HORNSBY Jul 1967 British Director 2023-12-09 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2018-02-06 UNTIL 2018-07-10 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2018-02-06 UNTIL 2018-07-10 RESIGNED
MR DAVID PALMER Feb 1954 British Director 2019-02-25 UNTIL 2019-06-24 RESIGNED
MR JAMES D'ARCY VINCENT Jul 1966 British Director 2018-05-23 UNTIL 2018-07-10 RESIGNED
MRS ALEXANDRA MARY MOFFATT Sep 1980 British Director 2018-02-06 UNTIL 2018-07-10 RESIGNED
MR PETER HAMBY HEPWORTH Feb 1964 British Director 2018-02-06 UNTIL 2018-05-21 RESIGNED
MR NICHOLAS SIMON GOLD Aug 1972 British Director 2020-07-02 UNTIL 2020-08-26 RESIGNED
MR SIMON SPENCER GIBBS Nov 1966 British Director 2019-06-27 UNTIL 2023-08-29 RESIGNED
MR JOHN CHRISTOPHER EDMUNDS Jan 1975 British Director 2018-07-10 UNTIL 2019-06-27 RESIGNED
NICHOLAS JULIAN BRATTON Sep 1974 British Director 2018-07-10 UNTIL 2019-02-15 RESIGNED
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2019-06-24 UNTIL 2021-07-31 RESIGNED
MS ANNEKE LOUISE SHEARER Secretary 2020-09-29 UNTIL 2023-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Align Bidco Limited 2018-07-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Capita Business Services Ltd 2018-02-06 - 2018-07-10 London   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
CHKS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPITA SIP SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BEHAVIOURAL HEALTH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA LIFE & PENSIONS SERVICES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
CLINICAL SOLUTIONS INTERNATIONAL LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CAPITA RETAIL FINANCIAL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
CLINICAL SOLUTIONS FINANCE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLINICAL SOLUTIONS HOLDINGS LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BUSINESS INFOSEC SOLUTIONS LTD LONDON Dissolved... DORMANT 62090 - Other information technology service activities
CLINICAL SOLUTIONS ACQUISITION LIMITED LONDON ENGLAND ... DORMANT 70100 - Activities of head offices
CLINICAL SOLUTIONS IP LIMITED LONDON ... DORMANT 70100 - Activities of head offices
CMGL GROUP LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CHAYA LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
FORTIUS VA LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPITA HEALTH HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WELLAND QUARTER MANAGEMENT COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
FORTIUS MIDCO LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FORTIUS MIDCO 2 LIMITED BASINGSTOKE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CAPITA INDIA PRIVATE LIMITED MUMBAI INDIA Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTIS LEASE UK LTD BASINGSTOKE ENGLAND Active FULL 64910 - Financial leasing
BNP PARIBAS RENTAL SOLUTIONS LIMITED BASINGSTOKE ENGLAND Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
FORTIUS VA LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FORTIUS MIDCO LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FORTIUS MIDCO 2 LIMITED BASINGSTOKE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FORTIUS BIDCO GROUP LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BIDWORK CONSTRUCTION SOFTWARE LTD BASINGSTOKE ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
A & C DRIVING SCHOOL LTD BASINGSTOKE ENGLAND Active NO ACCOUNTS FILED 85530 - Driving school activities
THE BUILDERS' CONFERENCE LIMITED BASINGSTOKE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.