FORTIUS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FORTIUS GROUP LIMITED
COMPANY NUMBER
09621250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/06/2015
(9 years and 6 months old)
WEBSITE
www.fortiusclinic.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6EQ
Telephone: 08458531000
TPS: No
Fortius Clinic
17 Fitzhardinge Street
London
W1H 6EQ
Telephone: 8531000
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 |
|---|---|---|
| FORTIUS GROUP LIMITED | Active - Accounts Filed | View Report |
| FORTIUS LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Board Member Nicola Paula Aspinall (932395803) Appointed |
Credit Risk Overview
Want to learn more about FORTIUS GROUP 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 FORTIUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTIUS GROUP 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 |
|---|---|---|---|---|
|
10/06/2015 - Present (9 years and 6 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/06/2015 - Present (9 years and 6 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTIUS GROUP LIMITED | Active - Accounts Filed | View Report |
| FORTIUS LONDON LIMITED | Active - Accounts Filed | View Report |
| SUMO LABS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Board Member Nicola Paula Aspinall (932395803) Appointed |
| 24/01/2024 | New Accounts filed |
| 21/09/2023 | Jasmina Omeragic Resic (928983607) has left the board |
| 21/09/2023 | New Board Member Charles Jacobus Ysbertus Niehaus (930137049) Appointed |
| 25/08/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 02/09/2022 | Giuseppe Recchi (928983606) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | Patrick Andrew Southey (918530008) has left the board |
| 26/11/2021 | New Board Member Jasmina Omeragic Resic (928983607) Appointed |
| 26/11/2021 | New Board Member Giuseppe Recchi (928983606) Appointed |
| 26/11/2021 | New Board Member Giuseppe Recchi (928983606) Appointed |
| 26/11/2021 | New Board Member Jasmina Omeragic Resic (928983607) Appointed |
| 26/11/2021 | New Board Member Jasmina Omeragic Resic (928983607) Appointed |
| 26/11/2021 | New Board Member Giuseppe Recchi (928983606) Appointed |
| 18/09/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Barry Downes (928191795) Appointed |
| 29/03/2021 | New Board Member Barry Downes (928101472) Appointed |
| 22/03/2021 | New Board Member Patrick Andrew Southey (918530008) Appointed |
| 15/03/2021 | Jonathan Levy (900056350) has left the board |
| 15/03/2021 | New Board Member Patrick Southey (928073407) Appointed |
| 15/03/2021 | New Board Member Barry Downes (928073405) Appointed |
| 14/07/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | Damian Michael Fahy (911711932) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Accounts filed |
| 04/10/2018 | Stephen Scott Bennett (900868915) has left the board |
| 04/10/2018 | New Board Member Stephen Scott Bennett (911590410) Appointed |
| 19/07/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 12/04/2016 | New Board Member Timothy John Anderson Curry (917792105) Appointed |
| 12/04/2016 | Timothy John Anderson Curry (920654373) has left the board |
| 07/04/2016 | Damian Michael Fahy (920652044) has left the board |
| 07/04/2016 | New Board Member Damian Michael Fahy (911711932) Appointed |
| 01/04/2016 | New Board Member Timothy John Anderson Curry (920654373) Appointed |
| 31/03/2016 | New Board Member James David Forbes Calder (912510071) Appointed |
| 31/03/2016 | New Board Member Jonathon Richard Lavelle (911927646) Appointed |
| 31/03/2016 | New Board Member Andrew Michael Williams (911927645) Appointed |
| 31/03/2016 | New Board Member Peter Francis Rosenfeld (914259926) Appointed |
| 31/03/2016 | New Board Member Andrew John Davies (914765097) Appointed |
| 31/03/2016 | New Board Member Damian Michael Fahy (920652044) Appointed |
| 20/10/2015 | New Board Member Jonathan Levy (900056350) Appointed |
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