Fogarty Care Services Limited HALIFAX


Fogarty Care Services started in year 2005 as Private Limited Company with registration number 05431063. The Fogarty Care Services company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Halifax at 21 Clare Road. Postal code: HX1 2HX.

Currently there are 2 directors in the the company, namely Diane F. and Michael F.. In addition one secretary - Michael F. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Diane F. who worked with the the company until 15 May 2010.

Fogarty Care Services Limited Address / Contact

Office Address 21 Clare Road
Town Halifax
Post code HX1 2HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05431063
Date of Incorporation Wed, 20th Apr 2005
Industry Other human health activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Diane F.

Position: Director

Appointed: 17 October 2022

Michael F.

Position: Director

Appointed: 21 April 2017

Michael F.

Position: Secretary

Appointed: 15 May 2010

Diane F.

Position: Director

Appointed: 04 May 2006

Resigned: 21 April 2017

Theydon Nominees Limited

Position: Nominee Director

Appointed: 20 April 2005

Resigned: 20 April 2005

Michael F.

Position: Director

Appointed: 20 April 2005

Resigned: 08 April 2009

Diane F.

Position: Secretary

Appointed: 20 April 2005

Resigned: 15 May 2010

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 20 April 2005

Resigned: 20 April 2005

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Diane F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael F. This PSC owns 25-50% shares and has 25-50% voting rights.

Diane F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth148 411314 621372 463353 625381 742441 094       
Balance Sheet
Cash Bank On Hand     207 96368 36482 5131 75046 651157 18748 80490 691
Current Assets108 212149 497183 427144 97787 538260 839310 281328 219272 388314 291426 245324 135368 022
Debtors86 932149 055173 038144 58847 72952 87624 88728 67653 60853 61055 02856 30158 301
Net Assets Liabilities     441 095521 008513 998485 220522 980628 332769 836811 407
Other Debtors     24 89024 88928 679     
Property Plant Equipment     15 81513 60727 42827 42827 42827 42819 75919 759
Cash Bank In Hand21 28044210 38938939 809207 963       
Intangible Fixed Assets299 750294 250286 000277 750269 500261 250       
Net Assets Liabilities Including Pension Asset Liability148 411314 621372 463353 626         
Tangible Fixed Assets14 966159 581156 339160 713157 62315 815       
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 0001 000       
Profit Loss Account Reserve147 411313 621371 463352 626380 742440 094       
Shareholder Funds148 411314 621372 463353 625381 742441 094       
Other
Accrued Liabilities Deferred Income     1 2001 200      
Accumulated Amortisation Impairment Intangible Assets     68 75077 00077 00077 00077 00077 00077 000 
Accumulated Depreciation Impairment Property Plant Equipment     39 38841 59741 59741 59741 59741 59741 597 
Average Number Employees During Period        51535451 
Bank Borrowings     36 7971 130      
Bank Borrowings Overdrafts     36 7971 1301 130     
Bank Overdrafts     3 437       
Corporation Tax Payable     17 67119 34921 550     
Creditors     36 7971 1301 1301 1301 13049 13028 232-1 766
Current Asset Investments      217 030217 030217 030214 030214 030219 030219 030
Dividends Paid On Shares        253 000253 000   
Fixed Assets314 716453 831442 339438 463427 123277 065266 607280 428280 428280 428280 428272 759272 759
Increase From Amortisation Charge For Year Intangible Assets      8 250      
Increase From Depreciation Charge For Year Property Plant Equipment      2 208      
Intangible Assets     261 250253 000253 000253 000253 000253 000253 000253 000
Intangible Assets Gross Cost     330 000330 000330 000330 000330 000330 000330 000 
Net Current Assets Liabilities4 90745 88474 394-2 68234 397200 826255 531234 700205 922243 682397 034525 309536 882
Number Shares Issued Fully Paid      1 0001 000     
Other Creditors     26 01426 22359 489     
Other Loans Classified Under Investments      217 030      
Other Taxation Social Security Payable     8 9497 97811 668     
Par Value Share  111111     
Pension Other Post-employment Benefit Costs Other Pension Costs     2 3623 968      
Property Plant Equipment Gross Cost     55 20355 20369 02569 02569 02561 35661 356 
Social Security Costs     35 65544 890      
Staff Costs Employee Benefits Expense     693 792829 908      
Total Additions Including From Business Combinations Property Plant Equipment       13 822     
Total Assets Less Current Liabilities319 623499 715516 733435 780461 520477 891522 138515 128524 974524 110677 462798 068809 641
Total Borrowings     36 7971 130      
Trade Creditors Trade Payables     2 741 812     
Trade Debtors Trade Receivables     27 986-2-3     
Wages Salaries     655 775781 050      
Creditors Due After One Year Total Noncurrent Liabilities171 212185 094           
Creditors Due Within One Year Total Current Liabilities103 305103 613           
Intangible Fixed Assets Aggregate Amortisation Impairment30 25035 75044 00052 25060 50068 750       
Intangible Fixed Assets Amortisation Charged In Period 5 5008 2508 2508 2508 250       
Intangible Fixed Assets Cost Or Valuation330 000330 000330 000330 000330 000330 000       
Tangible Fixed Assets Additions 149 82470010 387         
Tangible Fixed Assets Cost Or Valuation31 224181 047181 747192 134193 79055 203       
Tangible Fixed Assets Depreciation16 25821 46625 40831 42236 16739 388       
Tangible Fixed Assets Depreciation Charge For Period 5 209           
Creditors Due After One Year 185 094144 27082 15579 77836 797       
Creditors Due Within One Year 103 613109 033147 65953 14160 013       
Number Shares Allotted  1 0001 0001 0001 000       
Share Capital Allotted Called Up Paid 1 0001 0001 0001 0001 000       
Tangible Fixed Assets Depreciation Charged In Period  3 9426 0134 7453 221       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
Free Download (11 pages)

Company search

Advertisements