Fosse Recruitment Limited

Active04118262 Private limited company
Incorporated
1 December 2000 (25 years)
Industry
Temporary employment agency activities (78200)
Directors
Owned by
Accounts type
Small
Region
East Midlands
Address
1 Geoff Monk Way
Birstall
Leicester
LE4 3BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2017
Also at Fosse Adprac Ltd, Fosse Healthcare Limited, Fosse Children Services Limited · more companies
British
Born June 1977 (49)
Director · Appointed 20 May 2016
Also at Fosse Adprac Ltd, Fosse Healthcare Limited, Panisade Limited
British
Born January 1979 (47)
Markham, David Phillip
Secretary · Appointed 29 May 2014
Director · Appointed 29 May 2014
Also at Fosse Healthcare Limited, Panisade Limited · more companies
British
Born September 1960 (66)
Director · Appointed 29 May 2014
Also at Fosse Healthcare Limited, Maranatha 1 Limited, Persimmon Meadows (Warwick) Management Company Limited · more companies
British
Born April 1968 (58)
Officer history (10 former)
18 June 2019
Resigned Davis, Joanne Lesley as Director
14 July 2017
Appointed Davis, Joanne Lesley as Director
2 May 2017
Resigned Kordula, Wincent Piotr as Director
28 March 2017
Appointed Sacco, Walter as Director
20 May 2016
Appointed Kordula, Wincent Piotr as Director
20 May 2016
Appointed Elliott, Sabrina Mary as Director
3 May 2016
Resigned Carroll, Nicholas James as Director
29 May 2014
Resigned Forrester, Kenneth as Secretary
29 May 2014
Appointed Markham, David Phillip as Director
29 May 2014
Appointed Markham, David Phillip as Secretary
29 May 2014
Resigned Rudge, Donald Henry as Director
29 May 2014
Resigned Forrester, Kenneth as Director
29 May 2014
Appointed Hardy, Russell Stephen Mons as Director
30 September 2008
Resigned Lees, Iain as Director
1 December 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 December 2000
Appointed Lees, Iain as Director
1 December 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
1 December 2000
Appointed Forrester, Kenneth as Secretary
1 December 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
1 December 2000
Appointed Forrester, Kenneth as Director
1 December 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
1 December 2000
Appointed Rudge, Donald Henry as Director
1 December 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 December 2000
Appointed Carroll, Nicholas James as Director
1 December 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08991461

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Maranatha 1 Limited
Fosse Children Services Limited Owns 75–100% of shares
Fosse Healthcare Limited Owns 75–100% of shares
Fosse Adprac Ltd Owns 75–100% of shares
Panisade Limited Owns 75–100% of shares
Fosse Recruitment Limited This company Owns 75–100% of shares
Fosse Support Services Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Fosse Adprac Ltd
Fosse Healthcare Limited
Maranatha 1 Limited

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