UK Companies House feature
FOSSE HEALTHCARE LIMITED
Profile
- Company number
- 04361464
- Status
- Active
- Incorporation
- 2002-01-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Michael Dufty Partnership Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Fosse Adprac Limited · 100% held · UK · provision of nurses
- Fosse Rehabilitation Services Limited · 100% held · UK · supply of nurses and carer services
- Panisade Limited · 100% held · UK · Supply of nurses and carer services
Significant events
- “This support ended in April 2023 and the company is now responsible for paying for PPE which has added significant cost to the business.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARKHAM, David Phillip | Secretary | 2014-05-29 | — | — |
| HARDY, Russell Stephen Mons | Director | 2014-05-29 | Sep 1960 | British |
| MARKHAM, David Phillip | Director | 2014-05-29 | Apr 1968 | British |
| SACCO, Oliver | Director | 2021-01-01 | Jun 2004 | British |
| SACCO, Sabrina | Director | 2016-05-20 | Jan 1979 | British |
| SACCO, Walter | Director | 2017-03-28 | Jun 1977 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORRESTER, Kenneth | Secretary | 2002-01-28 | 2014-05-29 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-01-28 | 2002-01-28 |
| CARROLL, Nicholas James | Director | 2002-01-28 | 2016-05-03 |
| DAVIS, Joanne Lesley | Director | 2017-07-14 | 2019-06-18 |
| FORRESTER, Kenneth | Director | 2002-01-28 | 2014-05-29 |
| KORDULA, Wincent Piotr | Director | 2016-05-20 | 2017-05-02 |
| LEES, Iain | Director | 2002-01-28 | 2008-09-30 |
| RUDGE, Donald Henry | Director | 2002-01-28 | 2014-05-29 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2002-01-28 | 2002-01-28 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-01-28 | 2002-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maranatha 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-08 | Active |
| Fosse Recruitment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-12-08 |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CH01 | officers | change person director company |
| 2026-01-19 | CH01 | officers | change person director company with change date |
| 2026-01-19 | CH01 | officers | change person director company with change date |
| 2025-12-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-16 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-10 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-09-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-12 | CH01 | officers | change person director company with change date |
| 2021-10-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-10-05 | AD01 | address | change registered office address company with date old address new address |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.