Fusion Ecare Solutions Ltd. Head office in Leeds. Check Director.

Fusion Ecare Solutions Ltd, Leeds

Fusion Ecare Solutions Ltd is a private limited company. Once, it was called Fusion Care Solutions Ltd. (changed on 2020-12-16). Situated at 20B Main Street, Garforth, Leeds LS25 1AA, this 12 years old business was incorporated on 2011-05-09 and is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012), "repair of computers and peripheral equipment" (Standard Industrial Classification code: 95110).
4 directors can be found in the business: Donald I. (appointed on 18 May 2022), Stuart T. (appointed on 25 May 2016), John R. (appointed on 19 March 2015). When it comes to the secretaries (1 in total), we can name: Penelope R. (appointed on 18 May 2022).

About
Name: Fusion Ecare Solutions Ltd
Number: 07626106
Incorporation date: 2011-05-09
End of financial year: 31 July


Address:	20b Main Street Garforth Leeds LS25 1AA
SIC code:	62012 - Business and domestic software development 95110 - Repair of computers and peripheral equipment

Company staff

People with significant control

Martin J.

13 January 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-05-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	-	36,099	41,556	54,510	74,907	97,146	232,365	283,049	280,107
Fixed Assets	-	231,391	213,655	207,773	292,477	300,160	346,409	391,368	426,241
Total Assets Less Current Liabilities	-	116,843	134,628	175,278	-	333,784	452,809	527,427	599,826
Intangible Fixed Assets	-	112,500	84,375	-	-	-	-	-	-
Number Shares Allotted	150	-	100	-	-	-	-	-	-
Shareholder Funds	150	116,843	134,628	-	-	-	-	-	-
Tangible Fixed Assets	-	118,891	129,280	-	-	-	-	-	-

The target date for Fusion Ecare Solutions Ltd confirmation statement filing is 2023-11-28. The previous confirmation statement was submitted on 2022-11-14. The target date for a subsequent annual accounts filing is 30 April 2024. Previous accounts filing was filed for the time up to 31 July 2022.

1 person of significant control is reported in the official register, an only individual Martin J. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CH01	On 2024/02/07 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/02/07 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)
CH01	On 2024/02/07 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)
AD01	Address change date: 2024/02/07. New Address: 20C Main Street Garforth Leeds LS25 1AA. Previous address: 20B Main Street Garforth Leeds LS25 1AA filed on: 7th, February 2024 \| address	Free Download (1 page)
CH01	On 2024/02/07 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)
CH03	On 2024/02/07 secretary's details were changed filed on: 7th, February 2024 \| officers	Free Download (1 page)
CH01	On 2024/02/07 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 4th, January 2024 \| accounts	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, July 2023 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 6th, July 2023 \| incorporation	Free Download (22 pages)
SH01	101.00 GBP is the capital in company's statement on 2023/06/27 filed on: 28th, June 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 17th, October 2022 \| accounts	Free Download (13 pages)
AP03	New secretary appointment on 2022/05/18 filed on: 19th, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/18. filed on: 19th, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 26th, October 2021 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/12/16 filed on: 16th, December 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, December 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, December 2020 \| incorporation	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 10th, December 2020 \| capital	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 16th, November 2020 \| accounts	Free Download (11 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 9th, October 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 29th, October 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 28th, November 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 29th, November 2017 \| accounts	Free Download (10 pages)
CH01	On 2017/03/30 director's details were changed filed on: 30th, March 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 17th, January 2017 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/26 capital
AP01	New director appointment on 2016/05/25. filed on: 25th, May 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 4th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/26 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
AD01	Address change date: 2015/12/29. New Address: 20B Main Street Garforth Leeds LS25 1AA. Previous address: 12 Fusion Court Aberford Road Garforth Leeds LS25 2GH filed on: 29th, December 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/19 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/19 capital
AP01	New director appointment on 2015/03/19. filed on: 19th, March 2015 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 2nd, March 2015 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/03 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 16th, December 2014 \| accounts	Free Download (7 pages)
CERTNM	Company name changed fusion care solutions LTD LIMITEDcertificate issued on 02/07/14 filed on: 2nd, July 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CERTNM	Company name changed zestnet LTDcertificate issued on 01/07/14 filed on: 1st, July 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on 2014/06/30 change of name
CH01	On 2014/03/19 director's details were changed filed on: 19th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/01 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/19 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 20th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/03 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (3 pages)
TM01	2014/01/03 - the day director's appointment was terminated filed on: 3rd, January 2014 \| officers	Free Download (1 page)
TM01	2014/01/03 - the day director's appointment was terminated filed on: 3rd, January 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/03 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 4th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/03 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to 2013/07/31. Originally it was 2013/05/31 filed on: 26th, July 2012 \| accounts	Free Download (1 page)
CH01	On 2012/05/09 director's details were changed filed on: 9th, May 2012 \| officers	Free Download (2 pages)
CH01	On 2012/05/09 director's details were changed filed on: 9th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/05/09 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/11/28 from , Unit 3 Interchange Business Centre, Howard Way Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9PY, England filed on: 28th, November 2011 \| address	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2011/07/18 filed on: 18th, July 2011 \| capital	Free Download (3 pages)
AD01	Change of registered office on 2011/06/27 from , Larch Hill House Cornmill Lane, Bardsey, Leeds, West Yorkshire, LS17 9EQ, England filed on: 27th, June 2011 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, May 2011 \| incorporation	Free Download (21 pages)

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