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FUSION CARE SOLUTIONS LTD.

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

This company is commonly known as Fusion Care Solutions Ltd.. The company was founded 13 years ago and was given the registration number 07626106. The firm's registered office is in LEEDS. You can find them at 20b Main Street, Garforth, Leeds, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FUSION CARE SOLUTIONS LTD.
Company Number:07626106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:20b Main Street, Garforth, Leeds, LS25 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20c, Main Street, Garforth, Leeds, United Kingdom, LS25 1AA

Secretary18 May 2022Active
20c, Main Street, Garforth, Leeds, United Kingdom, LS25 1AA

Director18 May 2022Active
20c, Main Street, Garforth, Leeds, United Kingdom, LS25 1AA

Director09 May 2011Active
20c, Main Street, Garforth, Leeds, United Kingdom, LS25 1AA

Director19 March 2015Active
20c, Main Street, Garforth, Leeds, United Kingdom, LS25 1AA

Director25 May 2016Active
12, Fusion Court, Aberford Road Garforth, Leeds, England, LS25 2GH

Director09 May 2011Active

People with Significant Control

Mr Martin Christopher Jones
Notified on:13 January 2017
Status:Active
Date of birth:May 1958
Nationality:English
Country of residence:United Kingdom
Address:20c, Main Street, Leeds, United Kingdom, LS25 1AA
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-07Address

Change registered office address company with date old address new address.

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2024-02-07Officers

Change person director company with change date.

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2024-02-07Officers

Change person director company with change date.

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2024-02-07Officers

Change person director company with change date.

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2024-02-07Officers

Change person director company with change date.

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2024-02-07Officers

Change person secretary company with change date.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-07-06Incorporation

Memorandum articles.

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2023-07-06Resolution

Resolution.

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2023-06-28Capital

Capital allotment shares.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-05-19Officers

Appoint person director company with name date.

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2022-05-19Officers

Appoint person secretary company with name date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-12-16Resolution

Resolution.

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2020-12-10Incorporation

Memorandum articles.

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2020-12-10Resolution

Resolution.

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2020-12-10Capital

Capital name of class of shares.

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2020-12-10Capital

Capital variation of rights attached to shares.

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