Fosse House Care Limited. Head office in Burnham. Check Director.

Fosse House Care Limited, Burnham

Fosse House Care Limited is a private limited company. Registered at 2Nd Floor, The Priory, Stomp Road, Burnham SL1 7LW, the above-mentioned 5 years old firm was incorporated on 2019-04-12 and is categorised as "residential nursing care facilities" (SIC: 87100).
3 directors can be found in this enterprise: Gary R. (appointed on 23 December 2021), Manpreet J. (appointed on 22 May 2019), Sukhvir T. (appointed on 12 April 2019). Moving on to the secretaries (2 in total), we can name: Balbir J. (appointed on 12 April 2019), Manpreet J. (appointed on 12 April 2019).

About
Name: Fosse House Care Limited
Number: 11942223
Incorporation date: 2019-04-12
End of financial year: 30 September


Address:	2nd Floor, The Priory Stomp Road Burnham SL1 7LW
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Magnus Care Group Limited

16 December 2022

Address	The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	11341172
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tenm Iii Limited

12 April 2019 - 16 December 2022

Address	2nd Floor, The Priory Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	11462110
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Fosse House Care Limited confirmation statement filing is 2024-04-25. The most current one was filed on 2023-04-11. The date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Magnus Care Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Stomp Road, Burnham, SL1 7LW Slough. Tenm Iii Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Stomp Road, SL1 7LW Burnham, Bucks.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 12th, October 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 12th, October 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates April 11, 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control December 16, 2022 filed on: 27th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 16, 2022 filed on: 27th, April 2023 \| persons with significant control	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, December 2022 \| mortgage	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2021 filed on: 5th, October 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates April 11, 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
AP01	On December 23, 2021 new director was appointed. filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2020 filed on: 13th, July 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates April 11, 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 4th, December 2020 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on July 23, 2020 filed on: 24th, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 11, 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from April 30, 2020 to September 30, 2019 filed on: 19th, March 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 2nd, September 2019 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 2nd, September 2019 \| incorporation	Free Download (20 pages)
AP01	On July 22, 2019 new director was appointed. filed on: 30th, July 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 119422230001, created on July 19, 2019 filed on: 26th, July 2019 \| mortgage	Free Download (34 pages)
AP01	On May 22, 2019 new director was appointed. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2019 \| incorporation	Free Download (26 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on April 12, 2019: 1.00 GBP capital

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