Fg Healthcare Consultancy Ltd HARROW


Fg Healthcare Consultancy started in year 2015 as Private Limited Company with registration number 09591910. The Fg Healthcare Consultancy company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Harrow at 374a Northolt Road. Postal code: HA2 8ES.

The company has one director. Madalin V., appointed on 12 August 2020. There are currently no secretaries appointed. As of 9 June 2024, there were 3 ex directors - Mohammad I., Nicoleta P. and others listed below. There were no ex secretaries.

Fg Healthcare Consultancy Ltd Address / Contact

Office Address 374a Northolt Road
Town Harrow
Post code HA2 8ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 09591910
Date of Incorporation Thu, 14th May 2015
Industry Other human health activities
Industry Temporary employment agency activities
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (101 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Madalin V.

Position: Director

Appointed: 12 August 2020

Mohammad I.

Position: Director

Appointed: 12 August 2020

Resigned: 12 August 2020

Nicoleta P.

Position: Director

Appointed: 05 February 2020

Resigned: 18 August 2020

Syed G.

Position: Director

Appointed: 14 May 2015

Resigned: 05 February 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Madalin V. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Nicoleta P. This PSC owns 75,01-100% shares. The third one is Mohammad I., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Madalin V.

Notified on 12 August 2020
Nature of control: 75,01-100% shares

Nicoleta P.

Notified on 5 February 2020
Ceased on 18 August 2020
Nature of control: 75,01-100% shares

Mohammad I.

Notified on 12 August 2020
Ceased on 12 August 2020
Nature of control: 75,01-100% shares

Syed G.

Notified on 6 April 2016
Ceased on 5 February 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth-2 881-5 072     
Balance Sheet
Current Assets9 6897 49890813 44146 154153 530227 612
Net Assets Liabilities 5 0726 2526 25233 27066 01095 809
Cash Bank In Hand9 6897 498     
Net Assets Liabilities Including Pension Asset Liability-2 881-5 072     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve-2 981-5 172     
Shareholder Funds-2 881-5 072     
Other
Version Production Software   2 021   
Creditors 12 5707 16019 69312 884225 428338 136
Net Current Assets Liabilities-2 881-5 0726 2526 25233 27071 898110 524
Total Assets Less Current Liabilities-2 881-5 0726 2526 25233 27066 01095 809
Average Number Employees During Period   1174
Fixed Assets     137 908206 333
Creditors Due Within One Year12 57012 570     
Number Shares Allotted 100     
Par Value Share 1     
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 23rd, January 2024
Free Download (1 page)

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