Forge Health Limited in Birstall LEICESTER

Forge Health Limited LEICESTER

Forge Health started in year 2009 as Private Limited Company with registration number 06845330. The Forge Health company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Leicester at Fire Service Hq 12 Geoff Monk Way. Postal code: LE4 3BU.

The firm has one director. Colin S., appointed on 11 February 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Guy G. who worked with the the firm until 1 October 2015.

Forge Health Limited Address / Contact

Office Address	Fire Service Hq 12 Geoff Monk Way
Office Address2	Birstall
Town	Leicester
Post code	LE4 3BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06845330
Date of Incorporation	Thu, 12th Mar 2009
Industry	Other human health activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Colin S.

Position: Director

Appointed: 11 February 2020

Michael G.

Position: Director

Appointed: 18 December 2020

Resigned: 01 December 2021

Georgina C.

Position: Director

Appointed: 18 December 2020

Resigned: 28 February 2023

Richard H.

Position: Director

Appointed: 11 February 2020

Resigned: 14 January 2021

Andrew B.

Position: Director

Appointed: 01 June 2016

Resigned: 10 May 2019

Steven L.

Position: Director

Appointed: 01 June 2016

Resigned: 31 December 2017

Adam S.

Position: Director

Appointed: 01 June 2016

Resigned: 01 September 2020

Richard C.

Position: Director

Appointed: 15 April 2015

Resigned: 01 June 2016

Guy G.

Position: Secretary

Appointed: 12 March 2009

Resigned: 01 October 2015

Trevor P.

Position: Director

Appointed: 12 March 2009

Resigned: 31 July 2015

David W.

Position: Director

Appointed: 12 March 2009

Resigned: 15 April 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Leicester, Leicestershire and Rutland Combined Fire Authority from Leicester, England. This PSC is categorised as "a combined fire authority (local government)", 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.

Leicester, Leicestershire And Rutland Combined Fire Authority

Fire Headquarters 12 Geoff Monk Way, Birstall, Leicester, LE4 3BU, England

Legal authority	Leicestershire Fire Services (Combination Scheme) Order 1996
Legal form	Combined Fire Authority (Local Government)
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Current Assets	76 769	129 873	163 334	239 023	146 014
Net Assets Liabilities	1	1	13 978	-848	-7 114

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-61 080	-29 870	-3 600	-3 200	-3 960
Average Number Employees During Period	2	2	3	3	5
Creditors	15 688	100 002	145 756	245 784	161 007
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				9 113	11 839
Total Assets Less Current Liabilities	61 081	29 871	17 578	2 352	-3 154

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/05 filed on: 19th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/05 filed on: 19th, March 2024	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2023/03/31 to 2023/09/30 filed on: 4th, December 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/05 filed on: 7th, March 2023	confirmation statement	Free Download (3 pages)
TM01	2023/02/28 - the day director's appointment was terminated filed on: 7th, March 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/03/05 filed on: 17th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (7 pages)
TM01	2021/12/01 - the day director's appointment was terminated filed on: 1st, December 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/05 filed on: 20th, March 2021	confirmation statement	Free Download (3 pages)
TM01	2021/01/14 - the day director's appointment was terminated filed on: 25th, January 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 5th, January 2021	accounts	Free Download (11 pages)
AP01	New director appointment on 2020/12/18. filed on: 21st, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/18. filed on: 18th, December 2020	officers	Free Download (2 pages)
TM01	2020/09/01 - the day director's appointment was terminated filed on: 15th, December 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/05 filed on: 5th, March 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/02/21 director's details were changed filed on: 21st, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/11. filed on: 12th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/11. filed on: 11th, February 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (9 pages)
TM01	2019/05/10 - the day director's appointment was terminated filed on: 10th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/08 filed on: 8th, March 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 9th, October 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/03/12 filed on: 18th, May 2018	confirmation statement	Free Download (3 pages)
TM01	2017/12/31 - the day director's appointment was terminated filed on: 17th, May 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/03/12 filed on: 5th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 19th, July 2016	accounts	Free Download (11 pages)
AP01	New director appointment on 2016/06/01. filed on: 6th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/01. filed on: 5th, July 2016	officers	Free Download (2 pages)
TM01	2016/06/01 - the day director's appointment was terminated filed on: 5th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/06/01. filed on: 5th, July 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/12 with full list of members filed on: 28th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 14th, December 2015	accounts	Free Download (11 pages)
TM02	2015/10/01 - the day secretary's appointment was terminated filed on: 1st, October 2015	officers	Free Download (1 page)
TM01	2015/07/31 - the day director's appointment was terminated filed on: 11th, September 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/15. filed on: 15th, May 2015	officers	Free Download (2 pages)
TM01	2015/04/15 - the day director's appointment was terminated filed on: 24th, April 2015	officers	Free Download
AR01	Annual return drawn up to 2015/03/12 with full list of members filed on: 12th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 6th, November 2014	accounts	Free Download (10 pages)
AD01	Change of registered office on 2014/03/19 from Fire Service Hq 12 Geoff Monk Way Birstall Leicester LE4 3BU England filed on: 19th, March 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/12 with full list of members filed on: 19th, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/19	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 18th, November 2013	accounts	Free Download (11 pages)
AD01	Change of registered office on 2013/10/02 from Anstey Frith Leicester Road Glenfield Leicester Leicestershire LE3 8HD filed on: 2nd, October 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/12 with full list of members filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 12th, February 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/03/12 with full list of members filed on: 22nd, March 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (10 pages)
CH03	On 2011/03/23 secretary's details were changed filed on: 23rd, March 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/12 with full list of members filed on: 23rd, March 2011	annual return	Free Download (3 pages)
CH01	On 2011/03/23 director's details were changed filed on: 23rd, March 2011	officers	Free Download (2 pages)
CH01	On 2011/03/23 director's details were changed filed on: 23rd, March 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 17th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/03/12 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
CH01	On 2010/03/15 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, March 2009	incorporation	Free Download (24 pages)

Forge Health Limited LEICESTER

Forge Health Limited Address / Contact

Company Information / Profile

Company staff

Colin S.

Michael G.

Georgina C.

Richard H.

Andrew B.

Steven L.

Adam S.

Richard C.

Guy G.

Trevor P.

David W.

People with significant control

Annual reports financial information

Company filings

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