Fosse Healthcare Limited

04361464

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 GEOFF MONK WAY, LEICESTER, LE4 3BU

Incorporated 28/01/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

86900

Other human health activities

Officers

Mr David Phillip Markham

secretary · Since 29/05/2014

Also on 3 other boards

Mr Russell Stephen Mons Hardy

director · Since 29/05/2014

CHAIRPERSON

BRITISH · ENGLAND · Age 65

Also on 16 other boards

Mr David Phillip Markham

director · Since 29/05/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Ms Sabrina Sacco

director · Since 20/05/2016

GROUP OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Walter Sacco

director · Since 28/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr Oliver Sacco

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 22

Persons with Significant Control

Maranatha 1 Limited

75–100% shares

75–100% votes

Appoint directors

1 Geoff Monk Way, Birstall, Leicester, LE4 3BU

Reg: 08991461 · Companies House · Private Limited Company

Notified 08/12/2025

Former PSCs

Fosse Recruitment Limited

Ceased 08/12/2025

Charges1 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 20/03/2018Registered 21/03/2018