Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FORTIS HMS LTD

Company number 09128661

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
24 Oct 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
17 Jul 2025 CS01 Confirmation statement made on 14 July 2025 with no updates
View PDF Confirmation statement made on 14 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2025 PSC05 Change of details for Plasma Clean Holdings Limited as a person with significant control on 31 May 2025
View PDF Change of details for Plasma Clean Holdings Limited as a person with significant control on 31 May 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 CH01 Director's details changed for Mr Robin Dean Elshout on 31 May 2025
View PDF Director's details changed for Mr Robin Dean Elshout on 31 May 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 CH01 Director's details changed for Mr Bruce Alexander Noble on 31 May 2025
View PDF Director's details changed for Mr Bruce Alexander Noble on 31 May 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 AD01 Registered office address changed from Suite 47, E3 Earl Business Centre Dowry Street Oldham Lancashire OL8 2PF England to G16 Ram Mill Gordon Street Chadderton Oldham Lancashire OL9 9RH on 2 June 2025
View PDF Registered office address changed from Suite 47, E3 Earl Business Centre Dowry Street Oldham Lancashire OL8 2PF England to G16 Ram Mill Gordon Street Chadderton Oldham Lancashire OL9 9RH on 2 June 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
06 Aug 2024 CS01 Confirmation statement made on 14 July 2024 with updates
View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
18 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023 TM01 Termination of appointment of Gemma Louise Robinson as a director on 31 January 2023
View PDF Termination of appointment of Gemma Louise Robinson as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
23 Aug 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2022 CH01 Director's details changed for Ms Gemma Louise Robinson on 3 August 2022
View PDF Director's details changed for Ms Gemma Louise Robinson on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2022 RP04AR01 Second filing of the annual return made up to 14 July 2015
View PDF Second filing of the annual return made up to 14 July 2015 - link opens in a new window - 19 pages (19 pages)
18 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
17 Feb 2022 AA01 Previous accounting period shortened from 31 July 2021 to 31 May 2021
View PDF Previous accounting period shortened from 31 July 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021 CS01 14/07/21 Statement of Capital gbp 100
View PDF 14/07/21 Statement of Capital gbp 100 - link opens in a new window - 5 pages (5 pages)
08 Jul 2021 CH01 Director's details changed for Ms Gemma Louise Robinson on 8 July 2021
View PDF Director's details changed for Ms Gemma Louise Robinson on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021 RP04AR01 Second filing of the annual return made up to 14 July 2015
View PDF Second filing of the annual return made up to 14 July 2015 - link opens in a new window - 22 pages (22 pages)
28 Jun 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
08 Jun 2021 AP01 Appointment of Mr David John Glover as a director on 28 May 2021
View PDF Appointment of Mr David John Glover as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021 AP01 Appointment of Mr Robin Dean Elshout as a director on 28 May 2021
View PDF Appointment of Mr Robin Dean Elshout as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)