Fortis Healthcare Limited

Company Name	Fortis Healthcare Limited
Company Status	Dissolved
Company Number	06031072
Category	Private Limited Company
Incorporation Date	18 December 2006(17 years, 4 months ago)
Dissolution Date	18 April 2017 (7 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Lionel Richard Nagle
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2006(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	9 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Dr Paul Husselbee
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	9 Nelson Street Badger Hall Avenue Southend On Sea Essex SS1 1EH

Director Name	George Murdoch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Role	Business & Project Consultant
Correspondence Address	77 Idlecombe Road Tooting London SW17 9TD

Director Name	Dr Habib Zaidi
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	9 Nelson Street Southend On Sea Essex SS1 1EH

Secretary Name	Mark Johnson
Nationality	British
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	Projects Partnership Linton House 164-180 Union Street London SE1 0LH

Secretary Name	Dr Paul Husselbee
Nationality	British
Status	Resigned
Appointed	08 February 2007(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2013)
Role	General Practitioner
Country of Residence	England
Correspondence Address	9 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Lady Elizabeth Vallance
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Nelson Street Southend On Sea Essex SS1 1EH

Contact

Website	www.fortishealthcare.com/
Telephone	01244 962200
Telephone region	Chester

Location

Registered Address	Rickard Keen & Co 9 Nelson Street Southend On Sea Essex SS1 1EH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

1.5k at £1	Dr Brian Richard Mason Houston 9.04% Ordinary A
1.5k at £1	Dr Paul Husselbee 9.04% Ordinary A
1.5k at £1	Dr Rupert Michael Halliday 9.04% Ordinary A
1.5k at £1	Dr Susan Mary Callaghan 9.04% Ordinary A
1.5k at £1	Mr Andrew Metcalf 9.04% Ordinary B
1.5k at £1	Mrs Angela Peacey 9.04% Ordinary B
1000 at £1	Dr A. Krishnan 6.02% Ordinary A
1000 at £1	Dr Habib Zaidi 6.02% Ordinary A
1000 at £1	Dr Lionel Nagle 6.02% Ordinary A
1000 at £1	Dr Sarah Zaidi 6.02% Ordinary A
1000 at £1	Dr Talat Zaidi 6.02% Ordinary A
1000 at £1	Sally Ann Mullin 6.02% Ordinary B
500 at £1	Dr Aidan Charles Irlam 3.01% Ordinary A
500 at £1	Dr Jamie Grant 3.01% Ordinary A
500 at £1	Richard Campbell-carr 3.01% Ordinary B
100 at £1	Deborah Ann Blaker 0.60% Ordinary B

Financials

Year	2014
Net Worth	£276,615
Cash	£403,857
Current Liabilities	£224,544

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Next Accounts Due	30 June 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
23 January 2017	Application to strike the company off the register (3 pages)
20 January 2017	Termination of appointment of Elizabeth Vallance as a director on 31 December 2016 (2 pages)
19 January 2017	Termination of appointment of Habib Zaidi as a director on 31 December 2016 (2 pages)
12 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 16,600 (6 pages)
24 August 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 16,600 (7 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 July 2014	Appointment of Lady Elizabeth Vallance as a director on 2 April 2014 (3 pages)
21 July 2014	Appointment of Lady Elizabeth Vallance as a director on 2 April 2014 (3 pages)
21 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders (6 pages)
3 January 2014	Cancellation of shares. Statement of capital on 3 January 2014 GBP 16,600 (6 pages)
3 January 2014	Purchase of own shares. (3 pages)
3 January 2014	Cancellation of shares. Statement of capital on 3 January 2014 GBP 16,600 (6 pages)
3 January 2014	Cancellation of shares. Statement of capital on 3 January 2014 GBP 17,600 (6 pages)
3 January 2014	Purchase of own shares. (3 pages)
3 January 2014	Cancellation of shares. Statement of capital on 3 January 2014 GBP 17,600 (6 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 April 2013	Termination of appointment of Paul Husselbee as a director (1 page)
5 April 2013	Termination of appointment of Paul Husselbee as a secretary (1 page)
3 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
29 January 2010	Secretary's details changed for Dr Paul Husselbee on 25 January 2010 (1 page)
29 January 2010	Director's details changed for Lionel Nagle on 25 January 2010 (2 pages)
29 January 2010	Director's details changed for Habib Zaidi on 25 January 2010 (2 pages)
29 January 2010	Director's details changed for Dr Paul Husselbee on 25 January 2010 (2 pages)
18 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (11 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 April 2009	Resolutions RES13 ‐ Paul husselbee proposed contract authorised 05/03/2009 (8 pages)
21 April 2009	Resolutions RES13 ‐ Proposed contract h zaidi authorised 05/03/2009 (8 pages)
21 April 2009	Resolutions RES13 ‐ Proposed contract lionel nagle authorised 05/03/2009 (8 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 March 2009	Return made up to 18/12/08; full list of members (9 pages)
25 March 2009	Capitals not rolled up (5 pages)
20 February 2009	Nc inc already adjusted 30/06/08 (1 page)
20 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (12 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 February 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
22 January 2008	Return made up to 18/12/07; full list of members (3 pages)
24 October 2007	Registered office changed on 24/10/07 from: the projects partnership LIMITED linton house 64-180 union street london SE1 0LH (1 page)
21 July 2007	New secretary appointed (2 pages)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Director resigned (1 page)
18 December 2006	Incorporation (23 pages)

Fortis Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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