Fosse Adprac started in year 2014 as Private Limited Company with registration number 09276921. The Fosse Adprac company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leicester at 1 Geoff Monk Way. Postal code: LE4 3BU.
The firm has 3 directors, namely Walter S., Sabrina S. and Russell H.. Of them, Russell H. has been with the company the longest, being appointed on 23 October 2014 and Walter S. has been with the company for the least time - from 14 July 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nicholas C. who worked with the the firm until 3 May 2016.
| Office Address | 1 Geoff Monk Way |
| Office Address2 | Birstall |
| Town | Leicester |
| Post code | LE4 3BU |
| Country of origin | United Kingdom |
| Registration Number | 09276921 |
| Date of Incorporation | Thu, 23rd Oct 2014 |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 6th Nov 2023 (2023-11-06) |
| Last confirmation statement dated | Sun, 23rd Oct 2022 |
Position: Director
Appointed: 14 July 2017
Position: Director
Appointed: 20 May 2016
Position: Director
Appointed: 23 October 2014
The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Fosse Healthcare Limited from Leicester, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Greg M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Fosse Healthcare Limited
1 Geoff Monk Way, Birstall, Leicester, LE4 3BU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Register (Uk) |
| Registration number | 04361464 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Greg M.
| Notified on | 6 April 2016 |
| Ceased on | 25 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter C.
| Notified on | 6 April 2016 |
| Ceased on | 25 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Debtors | 52 057 | 57 538 |
| Other Debtors | 3 | |
| Other | ||
| Accrued Liabilities | 6 794 | 787 |
| Amounts Owed By Group Undertakings | 43 134 | 53 229 |
| Average Number Employees During Period | 6 | 6 |
| Corporation Tax Payable | 8 649 | 8 420 |
| Creditors | 17 638 | 11 402 |
| Dividends Paid | 22 277 | |
| Net Current Assets Liabilities | 34 419 | 46 136 |
| Number Shares Issued Fully Paid | 3 | |
| Par Value Share | 1 | |
| Prepayments | 8 923 | 3 096 |
| Profit Loss | 33 994 | |
| Total Assets Less Current Liabilities | 34 419 | 46 136 |
| Trade Creditors Trade Payables | 2 195 | 2 195 |
| Trade Debtors Trade Receivables | 1 210 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Mon, 25th Mar 2024 filed on: 27th, March 2024 |
officers | Free Download (1 page) |
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