Forth Health Holdings Limited. net worth, address, company information. Free

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Forth Health Holdings Limited (registration number 05986955) is a private limited company legally formed on 2006-11-02 originating in United Kingdom. The enterprise is located at 1 Park Row, Leeds LS1 5AB. Forth Health Holdings Limited is operating under SIC: 41201 which means "construction of commercial buildings", SIC: 70100 - "activities of head offices".

Company details

Name	Forth Health Holdings Limited
Number	05986955
Date of Incorporation:	Thu, 2nd Nov 2006
End of financial year:	31 December
Address:	1 Park Row, Leeds, LS1 5AB
SIC code:	41201 - Construction of commercial buildings 70100 - Activities of head offices

When it comes to the 3 directors that can be found in the aforementioned company, we can name: John G. (in the company from 09 July 2019), Matthew T. (appointment date: 30 April 2019), Kirsty O. (appointed on 30 April 2019). The official register lists 1 person of significant control - Palio (No 11) Limited, a company which can be reached at 200 Aldersgate Street, EC1A 4HD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Palio (No 11) Limited

6 April 2016

Address	3rd Floor South Building 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	7768862
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 14th, August 2023 \| accounts	Free Download (30 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 14th, August 2023 \| accounts	Free Download (30 pages)
(AD01) Change of registered address from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England on 2023/05/23 to 1 Park Row Leeds LS1 5AB filed on: 23rd, May 2023 \| address	Free Download (1 page)
(AP04) On 2022/09/30, company appointed a new person to the position of a secretary filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/09/30 filed on: 8th, December 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/10/03 filed on: 8th, December 2022 \| officers	Free Download (1 page)
(AP03) On 2022/09/30, company appointed a new person to the position of a secretary filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AP04) On 2022/10/03, company appointed a new person to the position of a secretary filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 8 White Oak Square London Road Swanley Kent BR8 7AG on 2022/10/03 to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB filed on: 3rd, October 2022 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/09/30 filed on: 30th, September 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 19th, August 2022 \| accounts	Free Download (33 pages)
(CH04) Secretary's details were changed on 2021/04/23 filed on: 10th, May 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 10th, May 2021 \| accounts	Free Download (35 pages)
(CH01) On 2019/06/17 director's details were changed filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 24th, June 2020 \| accounts	Free Download (30 pages)
(CH01) On 2019/07/09 director's details were changed filed on: 1st, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/03/30 filed on: 16th, April 2020 \| officers	Free Download (1 page)
(CH01) On 2020/03/09 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/07/09. filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/07/09. filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 17th, June 2019 \| accounts	Free Download (30 pages)
(AP01) New director appointment on 2019/04/30. filed on: 15th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/04/30 filed on: 15th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/04/30 filed on: 15th, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/04/30. filed on: 15th, May 2019 \| officers	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY at an unknown date to 8 White Oak Square London Road Swanley Kent, England BR8 7AG filed on: 28th, September 2018 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/09/17 filed on: 27th, September 2018 \| officers	Free Download (1 page)
(AP04) On 2018/09/17, company appointed a new person to the position of a secretary filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 13th, June 2018 \| accounts	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 19th, April 2017 \| accounts	Free Download (29 pages)
(AD01) Change of registered address from 1 Kingsway London WC2B 6AN on 2016/12/15 to 8 White Oak Square London Road Swanley Kent BR8 7AG filed on: 15th, December 2016 \| address	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 26th, June 2016 \| accounts	Free Download (31 pages)
(TM01) Director's appointment terminated on 2016/01/07 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/01/07 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/01/07. filed on: 18th, January 2016 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/02 filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
(AP03) On 2015/09/04, company appointed a new person to the position of a secretary filed on: 28th, September 2015 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2015/09/04 filed on: 28th, September 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 27th, April 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/02 filed on: 12th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 27000.00 GBP is the capital in company's statement on 2014/11/12 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 12th, May 2014 \| accounts	Free Download (19 pages)
(CH01) On 2014/03/18 director's details were changed filed on: 25th, March 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/02 filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 2013/09/09 filed on: 9th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/09/09. filed on: 9th, September 2013 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 16th, April 2013 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 2012/11/30 filed on: 30th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/02 filed on: 15th, November 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012/11/02 director's details were changed filed on: 15th, November 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2012/10/18 filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(AP03) On 2012/10/18, company appointed a new person to the position of a secretary filed on: 18th, October 2012 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2012/07/19 from Allington House 150 Victoria Street London SW1E 5LB filed on: 19th, July 2012 \| address	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 31st, May 2012 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2012/05/29 filed on: 29th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/05/29. filed on: 29th, May 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2012/03/27 filed on: 27th, March 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/01/12 secretary's details were changed filed on: 19th, January 2012 \| officers	Free Download (3 pages)
(CH01) On 2011/11/02 director's details were changed filed on: 17th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/02 filed on: 17th, November 2011 \| annual return	Free Download (6 pages)
(CH01) On 2011/11/02 director's details were changed filed on: 17th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/11/09 filed on: 9th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/11/09. filed on: 9th, November 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2011/11/09 filed on: 9th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/11/09. filed on: 9th, November 2011 \| officers	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 21st, April 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/02 filed on: 11th, November 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010/09/02 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/08/23 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/08/26. filed on: 26th, August 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2010/08/16 filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 4th, June 2010 \| accounts	Free Download (17 pages)
(CH01) On 2009/11/18 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/11/02 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/02 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/02 filed on: 12th, November 2009 \| annual return	Free Download (7 pages)
(CH01) On 2009/11/02 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/02 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2009/10/15 filed on: 15th, October 2009 \| officers	Free Download (1 page)
(AP01) New director appointment on 2009/10/15. filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 23rd, April 2009 \| accounts	Free Download (12 pages)
(288b) On 2009/02/20 Appointment terminated director filed on: 20th, February 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/06 Director appointed filed on: 6th, January 2009 \| officers	Free Download (3 pages)
(288b) On 2008/12/09 Appointment terminated director filed on: 9th, December 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/11/20 with complete member list filed on: 20th, November 2008 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 19th, November 2008 \| officers	Free Download (1 page)
(288b) On 2008/10/01 Appointment terminated director filed on: 1st, October 2008 \| officers	Free Download (1 page)
(288a) On 2008/10/01 Director appointed filed on: 1st, October 2008 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 21st, May 2008 \| accounts	Free Download (9 pages)
(288a) On 2007/12/23 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (4 pages)
(288a) On 2007/12/23 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (4 pages)
(288a) On 2007/11/14 New director appointed filed on: 14th, November 2007 \| officers	Free Download (3 pages)
(288a) On 2007/11/14 New director appointed filed on: 14th, November 2007 \| officers	Free Download (3 pages)
(288b) On 2007/11/08 Director resigned filed on: 8th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007/11/08 Director resigned filed on: 8th, November 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
(288a) On 2007/08/03 New secretary appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007/08/03 New secretary appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
(288b) On 2007/08/03 Secretary resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/03 Secretary resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(288a) On 2007/06/08 New director appointed filed on: 8th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/08 New director appointed filed on: 8th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/08 New director appointed filed on: 8th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/08 New director appointed filed on: 8th, June 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, June 2007 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, June 2007 \| resolution	Free Download (24 pages)
(88(2)R) Alloted 13500 shares on 2007/05/15. Value of each share 1 £, total number of shares: 27000. filed on: 5th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 13500 shares on 2007/05/15. Value of each share 1 £, total number of shares: 27000. filed on: 5th, June 2007 \| capital	Free Download (2 pages)
(288a) On 2007/03/31 New director appointed filed on: 31st, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007/03/31 New director appointed filed on: 31st, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007/03/29 New director appointed filed on: 29th, March 2007 \| officers	Free Download (3 pages)
(288a) On 2007/03/29 New director appointed filed on: 29th, March 2007 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 5th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 5th, December 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, November 2006 \| incorporation	Free Download (31 pages)
(NEWINC) Company registration filed on: 2nd, November 2006 \| incorporation	Free Download (31 pages)

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