Fosse Healthcare Limited
- Company number
- 04361464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2002
- Nature of business
- Other human health activities
- Corporate group
- Maranatha 1 Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SACCO, Oliver | Director | 1 Jan 2021 | |
| SACCO, Walter | Director | 28 Mar 2017 | |
| SACCO, Sabrina | Director | 20 May 2016 | |
| MARKHAM, David Phillip | Secretary | 29 May 2014 | |
| HARDY, Russell Stephen Mons | Director | 29 May 2014 | |
| MARKHAM, David Phillip | Director | 29 May 2014 | |
| DAVIS, Joanne Lesley | Director | 14 Jul 2017 | 18 Jun 2019 |
| KORDULA, Wincent Piotr | Director | 20 May 2016 | 2 May 2017 |
| CARROLL, Nicholas James | Director | 28 Jan 2002 | 3 May 2016 |
| RUDGE, Donald Henry | Director | 28 Jan 2002 | 29 May 2014 |
| FORRESTER, Kenneth | Director | 28 Jan 2002 | 29 May 2014 |
| FORRESTER, Kenneth | Secretary | 28 Jan 2002 | 29 May 2014 |
| LEES, Iain | Director | 28 Jan 2002 | 30 Sep 2008 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 28 Jan 2002 | 28 Jan 2002 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 28 Jan 2002 | 28 Jan 2002 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 28 Jan 2002 | 28 Jan 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maranatha 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2025 | |
| Fosse Recruitment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | -£1,364,745 | £29,849 | 398 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Owned by
Fosse Healthcare Limited → Maranatha 1 Limited
Controls
- Fosse Adprac Ltd (09276921)
- Panisade Limited (09102256)
Directors’ other companies
- HARDY, Russell Stephen Mons - Director at Panisade Limited
- SACCO, Sabrina - Director at Panisade Limited
- SACCO, Sabrina - Director at Fosse Adprac Ltd
- SACCO, Walter - Director at Panisade Limited
- SACCO, Walter - Director at Fosse Adprac Ltd
Companies at the same address
- Fosse Adprac Ltd (09276921)
- Fosse Recruitment Limited (04118262)
- Maranatha 1 Limited (08991461)