FOSSE HEALTHCARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- FOSSE HEALTHCARE LIMITED · parent
- Fosse Adprac Limited 100%
- Fosse Rehabilitation Services Limited 100%
- Panisade Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one