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Fortava Healthcare Midco Limited

16389901

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10 LOWER THAMES STREET, LONDON, EC3R 6AF
Incorporated 15/04/2025

Compliance

Next accounts due

15/01/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Torsten Alexander Mack

director · Since 15/04/2025

INVESTMENT DIRECTOR

GERMAN · ENGLAND · Age 51

Also on 31 other boards

Mr Edmund Hubert Charles Motley

director · Since 15/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 24 other boards

Dr Jamie Alistair Stuart

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Mr Johann Van Zyl

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 13 other boards

Mr Stephen John Collier

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 69

Also on 6 other boards

Persons with Significant Control

Thames Street Healthcare Topco Limited

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

10, Lower Thames Street, London, EC3R 6AF

Reg: 16387816 · Companies House · Limited

Notified 15/04/2025

Charges2 outstanding

Charge
outstanding

DOWNING LLP (OC341575)

Created 30/05/2025Registered 04/06/2025
Charge
outstanding

DOWNING LLP (OC341575)

Created 30/05/2025Registered 04/06/2025