About

Registered Number: 03246901
Date of Incorporation: 06/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 6 Nene Road, Bicton Industrial Park, Kimbolton, Huntingdon, PE28 0LF,

 

Established in 1996, Fulcrum Health Ltd have registered office in Huntingdon, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. Ward, David Charles John, Kadar, Laszlo, Takacs, Katalin, Thomas, Howard are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KADAR, Laszlo 06 September 1996 27 June 2000 1
TAKACS, Katalin 06 September 1996 05 February 1998 1
THOMAS, Howard 06 September 1996 01 November 2001 1
Secretary Name Appointed Resigned Total Appointments
WARD, David Charles John 01 January 1998 01 November 2001 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 04 September 2019
PSC07 - N/A 30 August 2019
TM01 - Termination of appointment of director 30 August 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 17 September 2018
CS01 - N/A 13 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 September 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 22 September 2016
AD01 - Change of registered office address 22 September 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 30 June 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 15 September 2014
CH01 - Change of particulars for director 15 September 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 September 2014
AA - Annual Accounts 07 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 September 2013
AR01 - Annual Return 16 September 2013
AR01 - Annual Return 12 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 September 2012
AP01 - Appointment of director 20 August 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 20 July 2011
AD01 - Change of registered office address 26 October 2010
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 20 August 2010
363a - Annual Return 09 September 2009
288a - Notice of appointment of directors or secretaries 08 September 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 08 September 2008
288c - Notice of change of directors or secretaries or in their particulars 08 September 2008
AA - Annual Accounts 18 June 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 06 June 2007
353 - Register of members 08 January 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
363a - Annual Return 24 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 28 September 2005
288c - Notice of change of directors or secretaries or in their particulars 21 September 2005
287 - Change in situation or address of Registered Office 08 July 2005
AA - Annual Accounts 15 April 2005
363a - Annual Return 02 September 2004
AA - Annual Accounts 07 May 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
363a - Annual Return 27 September 2003
288c - Notice of change of directors or secretaries or in their particulars 27 September 2003
AA - Annual Accounts 20 August 2003
363a - Annual Return 11 November 2002
353 - Register of members 11 November 2002
287 - Change in situation or address of Registered Office 11 November 2002
AA - Annual Accounts 18 July 2002
363a - Annual Return 02 April 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2001
363a - Annual Return 19 September 2001
AA - Annual Accounts 28 August 2001
363a - Annual Return 11 October 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
AA - Annual Accounts 22 August 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
363a - Annual Return 17 November 1999
AA - Annual Accounts 03 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1999
AA - Annual Accounts 17 November 1998
363a - Annual Return 03 November 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
CERTNM - Change of name certificate 22 January 1998
363a - Annual Return 11 November 1997
AA - Annual Accounts 05 November 1997
225 - Change of Accounting Reference Date 03 November 1997
288a - Notice of appointment of directors or secretaries 29 October 1996
288b - Notice of resignation of directors or secretaries 29 October 1996
288b - Notice of resignation of directors or secretaries 29 October 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
RESOLUTIONS - N/A 10 October 1996
RESOLUTIONS - N/A 10 October 1996
123 - Notice of increase in nominal capital 10 October 1996
CERTNM - Change of name certificate 19 September 1996
287 - Change in situation or address of Registered Office 12 September 1996
NEWINC - New incorporation documents 06 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.