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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
History Chart

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