Company Information for FOSSE ADPRAC LTD
1 GEOFF MONK WAY, BIRSTALL, LEICESTER, LE4 3BU,
|
Company Registration Number
09276921
Private Limited Company
Active |
Company Name | |
---|---|
FOSSE ADPRAC LTD | |
Legal Registered Office | |
1 GEOFF MONK WAY BIRSTALL LEICESTER LE4 3BU Other companies in LE8 | |
Company Number | 09276921 | |
---|---|---|
Company ID Number | 09276921 | |
Date formed | 2014-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 13:27:40 |
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Officer | Role | Date Appointed |
---|---|---|
PETER THOMAS CHESSUM |
||
RUSSELL STEPHEN MONS HARDY |
||
GREG MARKHAM |
||
JOANNE LESLEY ROBERTS |
||
SABRINA SACCO |
||
WALTER SACCO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WINCENT PIOTR KORDULA |
Director | ||
NICHOLAS JAMES CARROLL |
Company Secretary | ||
NICHOLAS JAMES CARROLL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESSUM HEALTH LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
NUFFIELD HEALTH | Director | 2010-01-01 | CURRENT | 1957-01-14 | Active | |
ADPRAC LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2015-05-19 | |
FOSSE MIDWIVES LIMITED | Director | 2017-07-14 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
PANISADE LIMITED | Director | 2017-07-14 | CURRENT | 2014-06-25 | Active | |
FOSSE MIDWIVES LIMITED | Director | 2016-05-20 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
FOSSE HEALTHCARE LIMITED | Director | 2016-05-20 | CURRENT | 2002-01-28 | Active | |
FOSSE REHABILITATION SERVICES LIMITED | Director | 2016-05-20 | CURRENT | 2015-01-21 | Active | |
FOSSE RECRUITMENT LIMITED | Director | 2016-05-20 | CURRENT | 2000-12-01 | Active | |
FOSSE MIDWIVES LIMITED | Director | 2017-07-14 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
FOSSE REHABILITATION SERVICES LIMITED | Director | 2017-07-14 | CURRENT | 2015-01-21 | Active | |
PANISADE LIMITED | Director | 2017-07-14 | CURRENT | 2014-06-25 | Active | |
FOSSE HEALTHCARE LIMITED | Director | 2017-03-28 | CURRENT | 2002-01-28 | Active | |
FOSSE RECRUITMENT LIMITED | Director | 2017-03-28 | CURRENT | 2000-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS CHESSUM | ||
APPOINTMENT TERMINATED, DIRECTOR GREG MARKHAM | ||
CESSATION OF PETER THOMAS CHESSUM AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GREG MARKHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Fosse Healthcare Limited as a person with significant control on 2024-03-25 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
PSC05 | Change of details for Fosse Healthcare Limited as a person with significant control on 2021-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/21 FROM Units 1 & 2 Barshaw Business Park Leycroft Road Beaumont Leys LE4 1ET England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LESLEY DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Fosse Healthcare Limited as a person with significant control on 2018-01-24 | |
CH01 | Director's details changed for Ms Joanne Lesley Roberts on 2018-07-09 | |
CH01 | Director's details changed for Ms Joanne Lesley Roberts on 2018-03-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/18 FROM 4 Nursery Court Kibworth Harcourt Leicestershire LE8 0EX | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WALTER SACCO | |
AP01 | DIRECTOR APPOINTED MS JOANNE LESLEY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINCENT PIOTR KORDULA | |
AD03 | Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WINCENT PIOTR KORDULA | |
AP01 | DIRECTOR APPOINTED MS SABRINA SACCO | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CARROLL | |
TM02 | Termination of appointment of Nicholas James Carroll on 2016-05-03 | |
AA01 | Previous accounting period extended from 31/10/15 TO 31/12/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH | |
AD02 | Register inspection address changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS CHESSUM / 31/05/2015 | |
AP01 | DIRECTOR APPOINTED MR PETER THOMAS CHESSUM | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 3 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOSSE ADPRAC LTD
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as FOSSE ADPRAC LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |