Founded in 1992, Fosse Medicare Ltd are based in Nottinghamshire, it has a status of "Active". The current directors of the company are listed as Lowden, Martyn Clyde, Dr, Mahony, Peter James, Dr, Armstrong, Robert Stuart, Dr, Cornwell, Carol-ann, Dr, Grace, Sarah Helen Elizabeth, Dr, Hindley, Frank Ashton, Dr, Holmes, Simon Clive, Dr, Lowe, John Robert, Dr, Petty, David John, Dr in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAHONY, Peter James, Dr | 06 April 2010 | - | 1 |
ARMSTRONG, Robert Stuart, Dr | 09 April 1992 | 05 April 2010 | 1 |
CORNWELL, Carol-Ann, Dr | 07 August 1992 | 16 March 2017 | 1 |
GRACE, Sarah Helen Elizabeth, Dr | 07 August 1992 | 16 March 2017 | 1 |
HINDLEY, Frank Ashton, Dr | 07 August 1992 | 03 September 1992 | 1 |
HOLMES, Simon Clive, Dr | 07 August 1992 | 01 April 2011 | 1 |
LOWE, John Robert, Dr | 07 August 1992 | 20 May 2008 | 1 |
PETTY, David John, Dr | 07 August 1992 | 27 April 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOWDEN, Martyn Clyde, Dr | 01 April 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 April 2020 | |
CS01 - N/A | 23 April 2020 | |
AA - Annual Accounts | 29 April 2019 | |
CS01 - N/A | 12 April 2019 | |
CH01 - Change of particulars for director | 26 March 2019 | |
CH01 - Change of particulars for director | 26 March 2019 | |
CH03 - Change of particulars for secretary | 26 March 2019 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 26 April 2018 | |
MR01 - N/A | 25 October 2017 | |
MR01 - N/A | 19 October 2017 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 19 April 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 April 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 April 2017 | |
TM01 - Termination of appointment of director | 16 March 2017 | |
TM01 - Termination of appointment of director | 16 March 2017 | |
TM01 - Termination of appointment of director | 16 March 2017 | |
AR01 - Annual Return | 26 April 2016 | |
AA - Annual Accounts | 14 April 2016 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 07 May 2014 | |
AP01 - Appointment of director | 06 May 2014 | |
AP01 - Appointment of director | 06 May 2014 | |
CH01 - Change of particulars for director | 06 May 2014 | |
CH01 - Change of particulars for director | 06 May 2014 | |
TM01 - Termination of appointment of director | 06 May 2014 | |
CH01 - Change of particulars for director | 06 May 2014 | |
CH01 - Change of particulars for director | 06 May 2014 | |
AA - Annual Accounts | 20 March 2014 | |
AR01 - Annual Return | 26 April 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AP01 - Appointment of director | 16 August 2012 | |
AP01 - Appointment of director | 16 August 2012 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 15 April 2011 | |
TM02 - Termination of appointment of secretary | 01 April 2011 | |
AP03 - Appointment of secretary | 01 April 2011 | |
TM01 - Termination of appointment of director | 01 April 2011 | |
TM01 - Termination of appointment of director | 01 April 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 May 2010 | |
AR01 - Annual Return | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2010 | |
AP01 - Appointment of director | 29 April 2010 | |
TM01 - Termination of appointment of director | 29 April 2010 | |
CH03 - Change of particulars for secretary | 29 April 2010 | |
AA - Annual Accounts | 18 December 2009 | |
363a - Annual Return | 14 April 2009 | |
AA - Annual Accounts | 26 November 2008 | |
288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
RESOLUTIONS - N/A | 12 June 2008 | |
288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
363a - Annual Return | 15 April 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363s - Annual Return | 06 June 2007 | |
AA - Annual Accounts | 08 January 2007 | |
363s - Annual Return | 18 April 2006 | |
288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2006 | |
AA - Annual Accounts | 28 October 2005 | |
363s - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 12 November 2004 | |
363s - Annual Return | 01 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2004 | |
288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
AA - Annual Accounts | 23 October 2003 | |
363s - Annual Return | 05 April 2003 | |
AA - Annual Accounts | 24 December 2002 | |
363s - Annual Return | 18 April 2002 | |
AA - Annual Accounts | 08 March 2002 | |
363s - Annual Return | 18 April 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363s - Annual Return | 19 May 2000 | |
CERTNM - Change of name certificate | 27 April 2000 | |
AA - Annual Accounts | 16 March 2000 | |
363s - Annual Return | 18 May 1999 | |
AA - Annual Accounts | 01 December 1998 | |
363s - Annual Return | 21 April 1998 | |
AA - Annual Accounts | 27 March 1998 | |
363s - Annual Return | 17 April 1997 | |
AA - Annual Accounts | 21 December 1996 | |
363s - Annual Return | 03 April 1996 | |
AA - Annual Accounts | 29 December 1995 | |
363s - Annual Return | 21 April 1995 | |
AA - Annual Accounts | 31 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 04 October 1994 | |
288 - N/A | 22 July 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 July 1994 | |
363s - Annual Return | 21 April 1994 | |
AA - Annual Accounts | 02 December 1993 | |
287 - Change in situation or address of Registered Office | 13 September 1993 | |
363s - Annual Return | 12 May 1993 | |
288 - N/A | 23 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 September 1992 | |
288 - N/A | 22 September 1992 | |
288 - N/A | 22 September 1992 | |
288 - N/A | 22 September 1992 | |
288 - N/A | 22 September 1992 | |
288 - N/A | 22 September 1992 | |
288 - N/A | 22 September 1992 | |
288 - N/A | 22 September 1992 | |
288 - N/A | 22 September 1992 | |
NEWINC - New incorporation documents | 09 April 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 October 2017 | Outstanding |
N/A |
A registered charge | 13 October 2017 | Outstanding |
N/A |