Fulcrum Health Limited in Bicton Industrial Park, Kimbolton HUNTINGDON - PE28 0LF

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Fulcrum Health Limited HUNTINGDON

Founded in 1996, Fulcrum Health, classified under reg no. 03246901 is an active company. Currently registered at 6 Nene Road PE28 0LF, Huntingdon the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 23rd January 1998 Fulcrum Health Limited is no longer carrying the name Humet Healthcare.

The firm has 3 directors, namely Julian D., Richard T. and David W.. Of them, David W. has been with the company the longest, being appointed on 16 August 2000 and Julian D. has been with the company for the least time - from 20 July 2012. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fulcrum Health Limited Address / Contact

Office Address	6 Nene Road
Office Address2	Bicton Industrial Park, Kimbolton
Town	Huntingdon
Post code	PE28 0LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03246901
Date of Incorporation	Fri, 6th Sep 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Julian D.

Position: Director

Appointed: 20 July 2012

Richard T.

Position: Director

Appointed: 16 October 2006

David W.

Position: Director

Appointed: 16 August 2000

Howard T.

Position: Director

Appointed: 25 May 2009

Resigned: 02 October 2018

Vantis Secretaries Limited

Position: Corporate Secretary

Appointed: 23 November 2006

Resigned: 07 April 2008

Westwood Secretaries Limited

Position: Secretary

Appointed: 02 March 2004

Resigned: 23 November 2006

Jn Accounting Systems Limited

Position: Secretary

Appointed: 01 November 2001

Resigned: 02 March 2004

David W.

Position: Secretary

Appointed: 01 January 1998

Resigned: 01 November 2001

Howard T.

Position: Director

Appointed: 06 September 1996

Resigned: 01 November 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 06 September 1996

Resigned: 06 September 1996

D & A Nominees Limited

Position: Corporate Secretary

Appointed: 06 September 1996

Resigned: 01 January 1998

Laszlo K.

Position: Director

Appointed: 06 September 1996

Resigned: 27 June 2000

Katalin T.

Position: Director

Appointed: 06 September 1996

Resigned: 05 February 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 1996

Resigned: 06 September 1996

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we researched, there is Richard T. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Howard T. This PSC has significiant influence or control over the company,. Then there is David W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Richard T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Howard T.

Notified on	6 April 2016
Ceased on	2 October 2018
Nature of control:	significiant influence or control

David W.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Julian D.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Humet Healthcare	January 23, 1998
Forthmill	September 20, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 2nd, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 20th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 23rd, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 4th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, June 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 23rd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th September 2015 filed on: 18th, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 18th September 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, June 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 18th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th September 2014 filed on: 15th, September 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th September 2013 filed on: 16th, September 2013	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 6th September 2012 filed on: 12th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 19th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th September 2011 filed on: 12th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 20th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th September 2010 filed on: 17th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 20th, August 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 9th September 2009 with complete member list filed on: 9th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 13th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 8th September 2008 with complete member list filed on: 8th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 18th, June 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 6th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 6th, June 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 24th November 2006 with complete member list filed on: 24th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 24th November 2006 with complete member list filed on: 24th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, May 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 28th September 2005 with complete member list filed on: 28th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th September 2005 with complete member list filed on: 28th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 15th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 15th, April 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2nd September 2004 with complete member list filed on: 2nd, September 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2nd September 2004 with complete member list filed on: 2nd, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 7th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 7th, May 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 27th September 2003 with complete member list filed on: 27th, September 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 27th September 2003 with complete member list filed on: 27th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 20th, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 20th, August 2003	accounts	Free Download (4 pages)
363a	Annual return drawn up to 11th November 2002 with complete member list filed on: 11th, November 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 11th November 2002 with complete member list filed on: 11th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 18th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 18th, July 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd April 2002 with complete member list filed on: 2nd, April 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2nd April 2002 with complete member list filed on: 2nd, April 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 19th September 2001 with complete member list filed on: 19th, September 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 19th September 2001 with complete member list filed on: 19th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 28th, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 28th, August 2001	accounts	Free Download (4 pages)
363a	Annual return drawn up to 11th October 2000 with complete member list filed on: 11th, October 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 11th October 2000 with complete member list filed on: 11th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 22nd, August 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 22nd, August 2000	accounts	Free Download (4 pages)
363a	Annual return drawn up to 17th November 1999 with complete member list filed on: 17th, November 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 17th November 1999 with complete member list filed on: 17th, November 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 3rd, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 3rd, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 17th, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 17th, November 1998	accounts	Free Download (6 pages)
363a	Annual return drawn up to 3rd November 1998 with complete member list filed on: 3rd, November 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 3rd November 1998 with complete member list filed on: 3rd, November 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 11th November 1997 with complete member list filed on: 11th, November 1997	annual return	Free Download (7 pages)
363a	Annual return drawn up to 11th November 1997 with complete member list filed on: 11th, November 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 5th, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 5th, November 1997	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/97 to 31/12/96 filed on: 3rd, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/12/96 filed on: 3rd, November 1997	accounts	Free Download (1 page)

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