FORTH HEALTH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forth Health Holdings Limited. The company was founded 17 years ago and was given the registration number 05986955. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	FORTH HEALTH HOLDINGS LIMITED
Company Number	:	05986955
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 November 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG	Corporate Secretary	30 September 2022	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG	Director	09 July 2019	Active
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	30 April 2019	Active
Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	30 April 2019	Active
8, White Oak Square, London Road, Swanley, BR8 7AG	Secretary	04 September 2015	Active
1, Kingsway, London, WC2B 6AN	Secretary	27 September 2012	Active
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG	Secretary	30 September 2022	Active
1, Kingsway, London, WC2B 6AN	Secretary	16 May 2007	Active
5 Kingsdale Road, Berkhamsted, HP4 3BS	Secretary	02 November 2006	Active
11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG	Corporate Secretary	03 October 2022	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Corporate Secretary	17 September 2018	Active
St James Park Road, Toddington, Dunstable, LU5 6AB	Director	22 September 2008	Active
Allington House, 150 Victoria Street, London, SW1E 5LB	Director	26 September 2011	Active
47 Burlington Gardens, Richmond, TW9 4DG	Director	11 May 2007	Active
8, White Oak Square, London Road, Swanley, BR8 7AG	Director	07 January 2016	Active
The New House, Aspen Close, Cobham, KT11 3AD	Director	01 November 2007	Active
Allington House, 150 Victoria Street, London, SW1E 5LB	Director	02 November 2006	Active
1, Kingsway, London, WC2B 6AN	Director	08 March 2007	Active
8a Broomfield Road, Kew, TW9 3HR	Director	11 May 2007	Active
Raith Cottage, Trinity Gask, Crieff, PH7 3RJ	Director	08 March 2007	Active
1, Kingsway, London, WC2B 6AN	Director	26 September 2011	Active
1, Kingsway, London, WC2B 6AN	Director	23 September 2009	Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH	Director	09 July 2019	Active
Flat 2 Moorcroft, Elgin Road, Weybridge, KT13 8TR	Director	16 December 2008	Active
1, Kingsway, London, WC2B 6AN	Director	16 August 2013	Active
8, White Oak Square, London Road, Swanley, BR8 7AG	Director	21 May 2012	Active
Senator House, 85 Queen Victoria Street, London, EC4V 3HA	Director	31 July 2010	Active
9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS	Director	01 December 2007	Active

People with Significant Control

Palio (No 11) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FORTH HEALTH HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement