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Fusion Occupational Health Limited, CF83 3ED Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FUSION OCCUPATIONAL HEALTH LIMITED

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

This company is commonly known as Fusion Occupational Health Limited. The company was founded 8 years ago and was given the registration number 10168800. The firm's registered office is in CAERPHILLY. You can find them at Fusion House Block A, Van Court, Caerphilly Business Park, Caerphilly, Caerffili. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:FUSION OCCUPATIONAL HEALTH LIMITED
Company Number:10168800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Fusion House Block A, Van Court, Caerphilly Business Park, Caerphilly, Caerffili, Wales, CF83 3ED
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fusion House, Block A, Van Court, Caerphilly Business Park, Caerphilly, Wales, CF83 3ED

Director07 May 2016Active
Fusion House, Block A, Van Court, Caerphilly Business Park, Caerphilly, Wales, CF83 3ED

Director28 June 2016Active
Fusion House, Block A, Van Court, Caerphilly Business Park, Caerphilly, Wales, CF83 3ED

Director01 April 2022Active
Fusion House, Block A, Van Court, Caerphilly Business Park, Caerphilly, Wales, CF83 3ED

Director01 April 2022Active
Fusion House, Block A, Van Court, Caerphilly Business Park, Caerphilly, Wales, CF83 3ED

Director01 April 2022Active
Fusion House, Block A, Van Court, Caerphilly Business Park, Caerphilly, Wales, CF83 3ED

Director05 July 2016Active
Fusion House, Block A, Van Court, Caerphilly Business Park, Caerphilly, Wales, CF83 3ED

Director05 July 2016Active

People with Significant Control

Innovation Technology Capital Limited
Notified on:01 April 2022
Status:Active
Country of residence:England
Address:Reedham House, 31 King Street West, Manchester, England, M3 2PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr William Richard Bartley
Notified on:07 May 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:46, Grosvenor Road, Manchester, England, M41 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Accounts

Change account reference date company current extended.

Download
2023-05-09Confirmation statement

Confirmation statement with updates.

Download
2023-01-06Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Confirmation statement

Confirmation statement with updates.

Download
2022-05-10Officers

Change person director company with change date.

Download
2022-05-10Officers

Change person director company with change date.

Download
2022-04-21Incorporation

Memorandum articles.

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2022-04-21Resolution

Resolution.

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2022-04-14Persons with significant control

Notification of a person with significant control.

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2022-04-14Persons with significant control

Cessation of a person with significant control.

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2022-04-14Officers

Termination director company with name termination date.

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2022-04-14Officers

Termination director company with name termination date.

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2022-04-14Officers

Appoint person director company with name date.

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2022-04-14Officers

Appoint person director company with name date.

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2022-04-14Officers

Appoint person director company with name date.

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2022-03-29Capital

Capital name of class of shares.

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2022-02-11Mortgage

Mortgage satisfy charge full.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2020-11-06Accounts

Accounts with accounts type total exemption full.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

Download
2020-05-13Officers

Change person director company with change date.

Download
2020-05-12Officers

Change person director company with change date.

Download
2020-05-12Officers

Change person director company with change date.

Download
2020-05-12Officers

Change person director company with change date.

Download

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