FORTH HEALTH LIMITED

Company number 05986479

Date	Type	Description	View / Download
08 Dec 2022	TM02	Termination of appointment of Resolis Limited as a secretary on 30 September 2022	(1 page)
08 Dec 2022	AP04	Appointment of Resolis Limited as a secretary on 30 September 2022	(2 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	(3 pages)
03 Oct 2022	AP03	Appointment of Resolis Limited as a secretary on 30 September 2022	(2 pages)
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	(1 page)
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	(1 page)
30 Sep 2022	TM02	Termination of appointment of Vercity Management Services Limited as a secretary on 30 September 2022	(1 page)
19 Aug 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
15 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	(3 pages)
08 Nov 2021	PSC05	Change of details for Forth Health Holdings Limited as a person with significant control on 30 April 2019	(2 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	(1 page)
10 May 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
10 Dec 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	(3 pages)
04 Dec 2020	CH01	Director's details changed for Mr. Matthew Templeton on 17 June 2019	(2 pages)
24 Jun 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
01 May 2020	CH01	Director's details changed for Mr John Stephen Gordon on 9 July 2019	(2 pages)
16 Apr 2020	TM01	Termination of appointment of Martin Christopher Frederick Parker as a director on 30 March 2020	(1 page)
09 Mar 2020	CH01	Director's details changed for Miss Kirsty O'brien on 9 March 2020	(2 pages)
26 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	(3 pages)
17 Jul 2019	AP01	Appointment of Mr Martin Christopher Frederick Parker as a director on 9 July 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Mr John Stephen Gordon as a director on 9 July 2019	(2 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
15 May 2019	AP01	Appointment of Mr Matthew Templeton as a director on 30 April 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of Jamie Pritchard as a director on 30 April 2019	(1 page)
15 May 2019	AP01	Appointment of Miss Kirsty O'brien as a director on 30 April 2019	(2 pages)