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Panisade Limited

09102256

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

T/A Fosse Healthcare 1 Geoff Monk Way, Birstall, Leicester, LE4 3BU
Incorporated 25/06/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Russell Stephen Mons Hardy

director · Since 06/03/2017

CHAIRMAN

BRITISH · ENGLAND · Age 66

Also on 16 other boards

Ms Sabrina Sacco

director · Since 14/07/2017

GROUP OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Walter Sacco

director · Since 14/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Russell Stephen Mons Hardy

director · Since 06/03/2017

British · England · Age 66

Walter Sacco

director · Since 14/07/2017

British · United Kingdom · Age 49

Sabrina Sacco

director · Since 14/07/2017

British · United Kingdom · Age 47

Former

Patrick Healy

director · Resigned 30/06/2016

Sarah Healy

director · Resigned 06/03/2017

Given Derek Hopgood

director · Resigned 06/03/2017

Wincent Piotr Kordula

director · Resigned 02/05/2017

Joanne Lesley Davis

director · Resigned 18/06/2019

Persons with Significant Control

Fosse Healthcare Limited

75–100% shares
75–100% votes
Appoint directors

1, Geoff Monk Way, Leicester, LE4 3BU

Reg: 04361464 · Companies House Register (Uk) · Private Company Limited By Shares

Notified 06/03/2017

Charges1 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

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

Change History

officer appointedHARDY, Russell Stephen Mons
2026-08-11
officer appointedSACCO, Sabrina
2026-08-11
officer appointedSACCO, Walter
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1T/A Fosse Healthcare 1 Geoff Monk Way
2026-08-11

T/A FOSSE HEALTHCARE 1 GEOFF MONK WAY

post townLeicester
2026-08-11

LEICESTER