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FORTH HEALTH LIMITED

Company number 05986479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2022 TM02 Termination of appointment of Resolis Limited as a secretary on 30 September 2022
08 Dec 2022 AP04 Appointment of Resolis Limited as a secretary on 30 September 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
03 Oct 2022 AP03 Appointment of Resolis Limited as a secretary on 30 September 2022
03 Oct 2022 AD01 Registered office address changed from C/O Dalmore Capital Limited Watling House, 5th Floor Cannon Street London EC4M 5SB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 3 October 2022
03 Oct 2022 AD01 Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 3 October 2022
30 Sep 2022 TM02 Termination of appointment of Vercity Management Services Limited as a secretary on 30 September 2022
19 Aug 2022 AA Full accounts made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
08 Nov 2021 PSC05 Change of details for Forth Health Holdings Limited as a person with significant control on 30 April 2019
10 May 2021 CH04 Secretary's details changed for Hcp Management Services Limited on 23 April 2021
10 May 2021 AA Full accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
04 Dec 2020 CH01 Director's details changed for Mr. Matthew Templeton on 17 June 2019
24 Jun 2020 AA Full accounts made up to 31 December 2019
01 May 2020 CH01 Director's details changed for Mr John Stephen Gordon on 9 July 2019
16 Apr 2020 TM01 Termination of appointment of Martin Christopher Frederick Parker as a director on 30 March 2020
09 Mar 2020 CH01 Director's details changed for Miss Kirsty O'brien on 9 March 2020
26 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
17 Jul 2019 AP01 Appointment of Mr Martin Christopher Frederick Parker as a director on 9 July 2019
17 Jul 2019 AP01 Appointment of Mr John Stephen Gordon as a director on 9 July 2019
18 Jun 2019 AA Full accounts made up to 31 December 2018
15 May 2019 AP01 Appointment of Mr Matthew Templeton as a director on 30 April 2019
15 May 2019 TM01 Termination of appointment of Jamie Pritchard as a director on 30 April 2019
15 May 2019 AP01 Appointment of Miss Kirsty O'brien as a director on 30 April 2019