Company information:
Forth Health Limited (No: 05986479)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 11-Feb-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: JOHN STEPHEN GORDON ( DOB: Dec-1962 From: Jul-2019 )
Current Director: KIRSTY O'BRIEN ( DOB: Oct-1982 From: Apr-2019 )
Current Director: MATTHEW TEMPLETON ( DOB: Mar-1973 From: Apr-2019 )
Current Secretary: HCP MANAGEMENT SERVICES LIMITED ( From: Sep-2018 )
Current Secretary: RESOLIS LIMITED ( From: Sep-2022 )
Current Secretary: RESOLIS LIMITED ( From: Sep-2022 )
Resigned Director: DAVID JOHN ASTERAKI ( DOB: Mar-1958 From: Sep-2008 To: Nov-2008 )
Resigned Director: ANDREW GILBERT CHARLESWORTH ( DOB: Jan-1971 From: Sep-2011 To: May-2012 )
Resigned Director: PAUL FRANCIS CUTTANCE ( From: May-2007 To: Sep-2008 )
Resigned Director: CARL HARVEY DIX ( DOB: Jan-1966 From: Jan-2016 To: Apr-2019 )
Resigned Director: JAMES ELDRIDGE ( DOB: Nov-1957 From: Nov-2007 To: Jul-2010 )
Resigned Director: DAVID MICHAEL HARDY ( DOB: Dec-1957 From: Nov-2006 To: Jan-2012 )
Resigned Director: JOSEPH MARK LINNEY ( DOB: Nov-1958 From: Mar-2007 To: Jan-2016 )
Resigned Director: STEVEN LOWRY ( From: May-2007 To: Nov-2007 )
Resigned Director: IRENE MARY MARSH ( From: Mar-2007 To: Sep-2009 )
Resigned Director: DAVID BRUCE MARSHALL ( DOB: Feb-1960 From: Sep-2011 To: Nov-2012 )
Resigned Director: ROSS MCARTHUR ( DOB: Sep-1971 From: Sep-2009 To: Aug-2013 )
Resigned Director: MARTIN CHRISTOPHER FREDERICK PARKER ( DOB: Apr-1962 From: Jul-2019 To: Mar-2020 )
Resigned Director: GREGORY DAVID PEARCE ( From: Dec-2008 To: Sep-2011 )
Resigned Director: BRETT JOHANNES THEODORUS PIETERSE ( DOB: Sep-1975 From: Aug-2013 To: Jan-2016 )
Resigned Director: JAMIE PRITCHARD ( DOB: Apr-1971 From: May-2012 To: Apr-2019 )
Resigned Director: JOHN CHARLES RUSSELL ( From: Jul-2010 To: Sep-2011 )
Resigned Director: PETER GEOFFREY SHELL ( DOB: Aug-1951 From: Nov-2006 To: Nov-2007 )
Resigned Director: NEIL SMITH ( DOB: Apr-1947 From: Dec-2007 To: Feb-2009 )
Resigned Secretary: TERESA SARAH HEDGES ( From: Sep-2015 To: Sep-2018 )
Resigned Secretary: MARIA LEWIS ( From: Sep-2012 To: Sep-2015 )
Resigned Secretary: RESOLIS LIMITED ( From: Sep-2022 To: Sep-2022 )
Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957 From: May-2007 To: Sep-2012 )
Resigned Secretary: PETER GEOFFREY SHELL ( DOB: Aug-1951 From: Nov-2006 To: May-2007 )
Resigned Secretary: VERCITY MANAGEMENT SERVICES LIMITED ( From: Sep-2018 To: Sep-2022 )
Persons of Significant Control:
Forth Health Holdings Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2021-12 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|
Equity / share capital and reserves | -119,878,000 | -119878000.0,0.0,0 |