Fosse Healthcare Limited

Active04361464 Private limited company
Incorporated
28 January 2002 (24 years)
Industry
Other human health activities (86900)
Accounts type
Full
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
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Sacco, Oliver
Director · Appointed 1 January 2021
British
Born June 2004 (22)
Director · Appointed 28 March 2017
British
Born June 1977 (49)
Director · Appointed 20 May 2016
British
Born January 1979 (47)
Markham, David Phillip
Secretary · Appointed 29 May 2014
Director · Appointed 29 May 2014
British
Born September 1960 (66)
Director · Appointed 29 May 2014
British
Born April 1968 (58)
Officer history (10 former)
1 January 2021
Appointed Sacco, Oliver as Director
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 Sacco, Sabrina as Director
20 May 2016
Appointed Kordula, Wincent Piotr as Director
3 May 2016
Resigned Carroll, Nicholas James as Director
29 May 2014
Appointed Hardy, Russell Stephen Mons as Director
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
Resigned Forrester, Kenneth as Secretary
30 September 2008
Resigned Lees, Iain as Director
28 January 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
28 January 2002
Appointed Lees, Iain as Director
28 January 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 January 2002
Appointed Forrester, Kenneth as Secretary
28 January 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
28 January 2002
Appointed Forrester, Kenneth as Director
28 January 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
28 January 2002
Appointed Rudge, Donald Henry as Director
28 January 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 January 2002
Appointed Carroll, Nicholas James as Director
28 January 2002
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 8 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08991461
Former controllers (1)
8 December 2025
Ceased Fosse Recruitment Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

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

What Fosse Healthcare say about themselves

“Fosse Healthcare provides specialist homecare, residential and support services for children, adults and the elderly across the East Midlands. CQC and Ofsted regulated since 2002.”

— from fossehealthcare.co.uk

Filings 102

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates27 September 2026
6 October 2026Full accounts31 December 2025
20 January 2026Director's details changed
19 January 2026Director's details changed
19 January 2026Director's details changed
Show all 102 filings

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