FORTH HEALTH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FORTH HEALTH HOLDINGS LIMITED
COMPANY NUMBER
05986955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
02/11/2006
(18 years and 1 months old)
WEBSITE
jlif.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
C/O Dalmore Capital Limited
5th Floor
Watling House
London
EC4M 5SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Kirsty O'Brien (919192349) has left the board |
| 27/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Board Member Kirsty O'Brien (919192349) Appointed |
Credit Risk Overview
Want to learn more about FORTH HEALTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTH HEALTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTH HEALTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
09/07/2019 - Present (5 years and 5 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 312 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FENTON UK 3 LIMITED | N/A | N/A |
| JLIF HOLDINGS (AVP&C) LIMITED | Active - Accounts Filed | View Report |
| AYLESBURY VALE PARKWAY LIMITED | Active - Accounts Filed | View Report |
| REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| REGENTER BENTILEE DISTRICT CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Kirsty O'Brien (919192349) has left the board |
| 27/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 03/10/2024 | Stewart William Small (930249775) has left the board |
| 03/10/2024 | Kirsty O'Brien (919192349) has left the board |
| 03/10/2024 | New Board Member Glenn Pearce (932773013) Appointed |
| 03/10/2024 | New Board Member Natalia Rouse (932773012) Appointed |
| 31/08/2024 | New Accounts filed |
| 22/07/2024 | New Board Member Stewart William Small (930249775) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 29/12/2022 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 13/12/2022 | New Company Secretary RESOLIS LIMITED (930312470) Appointed |
| 12/12/2022 | RESOLIS LIMITED (928548962) has left the board |
| 12/12/2022 | RESOLIS LIMITED (930072321) has left the board |
| 23/11/2022 | New Confirmation Statement filed |
| 20/10/2022 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/10/2022 | New Company Secretary RESOLIS LIMITED (930072673) Appointed |
| 05/10/2022 | New Company Secretary RESOLIS LIMITED (930072321) Appointed |
| 04/10/2022 | VERCITY MANAGEMENT SERVICES LIMITED (918385169) has left the board |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 20/04/2020 | Martin Christopher Frederick Parker (913432406) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Board Member John Stephen Gordon (920372420) Appointed |
| 19/07/2019 | New Board Member Martin Christopher Frederick Parker (913432406) Appointed |
| 20/06/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 17/05/2019 | Jamie Pritchard (918089979) has left the board |
| 17/05/2019 | New Board Member Matthew Templeton (917554165) Appointed |
| 17/05/2019 | Carl Harvey Dix (917429040) has left the board |
| 10/11/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086189) has left the board |
| 01/10/2018 | Teresa Sarah Hedges (920130532) has left the board |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086189) Appointed |
| 17/06/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 19/12/2016 | Change in Reg. Office |
| 14/11/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 20/01/2016 | New Board Member Carl Harvey Dix (917429040) Appointed |
| 20/01/2016 | Brett Johannes Theodorus Pieterse (916478497) has left the board |
| 20/01/2016 | Joseph Mark Linney (906316196) has left the board |
| 11/11/2015 | New Annual Return filed |
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