Forge House Care Ltd was registered on 16 October 1998 with its registered office in Chatham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of the organisation are listed as Crace-eales, Edward James, Fineman, Nicholas Russell, Fineman, Octavia Emma Lindsay, Fineman, Susan, Lock, Jemma Joy, Lock, Leanora Anne, Wykes, Martyn, Bernstein, Jeffrey, Fineman, Susan Caroline, Lock, John Colin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRACE-EALES, Edward James | 02 April 2019 | - | 1 |
| FINEMAN, Nicholas Russell | 13 October 2010 | - | 1 |
| FINEMAN, Octavia Emma Lindsay | 24 March 2016 | - | 1 |
| BERNSTEIN, Jeffrey | 05 November 1998 | 31 October 2004 | 1 |
| FINEMAN, Susan Caroline | 13 October 2010 | 24 April 2019 | 1 |
| LOCK, John Colin | 05 November 1998 | 13 October 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINEMAN, Susan | 11 November 2010 | 04 July 2014 | 1 |
| LOCK, Jemma Joy | 25 January 2008 | 04 November 2010 | 1 |
| LOCK, Leanora Anne | 05 November 1998 | 06 March 2006 | 1 |
| WYKES, Martyn | 06 March 2006 | 25 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 March 2020 | |
| CS01 - N/A | 18 February 2020 | |
| PSC04 - N/A | 13 February 2020 | |
| PSC04 - N/A | 12 February 2020 | |
| PSC04 - N/A | 11 February 2020 | |
| CH01 - Change of particulars for director | 11 February 2020 | |
| AA01 - Change of accounting reference date | 10 December 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| PSC01 - N/A | 19 August 2019 | |
| PSC01 - N/A | 19 August 2019 | |
| PSC09 - N/A | 19 August 2019 | |
| TM01 - Termination of appointment of director | 25 April 2019 | |
| AP01 - Appointment of director | 15 April 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| MR01 - N/A | 03 October 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 02 August 2017 | |
| AD01 - Change of registered office address | 12 June 2017 | |
| AD01 - Change of registered office address | 12 June 2017 | |
| CH01 - Change of particulars for director | 09 June 2017 | |
| CH01 - Change of particulars for director | 09 June 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| MR01 - N/A | 17 November 2016 | |
| AP01 - Appointment of director | 07 April 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| RESOLUTIONS - N/A | 23 July 2014 | |
| MA - Memorandum and Articles | 23 July 2014 | |
| TM02 - Termination of appointment of secretary | 14 July 2014 | |
| CERTNM - Change of name certificate | 10 April 2014 | |
| AR01 - Annual Return | 19 February 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 17 October 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AD01 - Change of registered office address | 05 September 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 15 September 2011 | |
| AP03 - Appointment of secretary | 06 April 2011 | |
| TM02 - Termination of appointment of secretary | 06 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 October 2010 | |
| AR01 - Annual Return | 27 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2010 | |
| AP01 - Appointment of director | 13 October 2010 | |
| AP01 - Appointment of director | 13 October 2010 | |
| TM01 - Termination of appointment of director | 13 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| AA - Annual Accounts | 19 November 2009 | |
| 225 - Change of Accounting Reference Date | 05 December 2008 | |
| 363a - Annual Return | 07 November 2008 | |
| 287 - Change in situation or address of Registered Office | 30 April 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 363a - Annual Return | 21 November 2007 | |
| 287 - Change in situation or address of Registered Office | 06 November 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363a - Annual Return | 24 October 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| 363s - Annual Return | 14 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2005 | |
| AA - Annual Accounts | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| AA - Annual Accounts | 19 July 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 14 July 2003 | |
| 363s - Annual Return | 22 October 2002 | |
| AA - Annual Accounts | 05 July 2002 | |
| 363s - Annual Return | 15 October 2001 | |
| AA - Annual Accounts | 14 May 2001 | |
| 363s - Annual Return | 13 October 2000 | |
| AA - Annual Accounts | 06 September 2000 | |
| 363s - Annual Return | 05 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1998 | |
| 287 - Change in situation or address of Registered Office | 11 December 1998 | |
| NEWINC - New incorporation documents | 16 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 September 2018 | Outstanding |
N/A |
| A registered charge | 16 November 2016 | Outstanding |
N/A |
| Legal charge | 13 October 2010 | Outstanding |
N/A |
| Debenture | 13 October 2010 | Outstanding |
N/A |
