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FOSSE HOUSE CARE LIMITED

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

This company is commonly known as Fosse House Care Limited. The company was founded 5 years ago and was given the registration number 11942223. The firm's registered office is in BURNHAM. You can find them at 2nd Floor, The Priory, Stomp Road, Burnham, Bucks. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:FOSSE HOUSE CARE LIMITED
Company Number:11942223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:2nd Floor, The Priory, Stomp Road, Burnham, Bucks, United Kingdom, SL1 7LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, The Priory, Stomp Road, Burnham, United Kingdom, SL1 7LW

Secretary12 April 2019Active
2nd Floor, The Priory, Stomp Road, Burnham, United Kingdom, SL1 7LW

Secretary12 April 2019Active
2nd Floor, The Priory, Stomp Road, Burnham, United Kingdom, SL1 7LW

Director22 May 2019Active
2nd Floor, The Priory, Stomp Road, Burnham, United Kingdom, SL1 7LW

Director23 December 2021Active
2nd Floor, The Priory, Stomp Road, Burnham, United Kingdom, SL1 7LW

Director12 April 2019Active
2nd Floor, The Priory, Stomp Road, Burnham, United Kingdom, SL1 7LW

Director22 July 2019Active

People with Significant Control

Magnus Care Group Limited
Notified on:16 December 2022
Status:Active
Country of residence:England
Address:The Priory, Stomp Road, Slough, England, SL1 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tenm Iii Limited
Notified on:12 April 2019
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, The Priory, Stomp Road, Burnham, United Kingdom, SL1 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type small.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-04-27Persons with significant control

Notification of a person with significant control.

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2023-04-27Persons with significant control

Cessation of a person with significant control.

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2022-12-07Mortgage

Mortgage satisfy charge full.

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2022-10-05Accounts

Accounts with accounts type small.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-23Officers

Appoint person director company with name date.

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2021-07-13Accounts

Accounts with accounts type small.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type small.

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2020-07-24Officers

Termination director company with name termination date.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Change account reference date company previous shortened.

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2019-09-02Incorporation

Memorandum articles.

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2019-09-02Resolution

Resolution.

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2019-07-30Officers

Appoint person director company with name date.

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2019-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-12Officers

Appoint person director company with name date.

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2019-04-12Incorporation

Incorporation company.

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