Forth Health Limited

Active05986479 Private limited company
Incorporated
2 November 2006 (20 years)
Industry
Construction of commercial buildings (41201)
Medical nursing home activities (86102)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
Also at Boxwood Leisure Limited, Boxwood Holdings Limited, Penzance Leisure Limited · more companies
British
Born December 1966 (59)
Director · Appointed 23 December 2025
Also at Forth Health Holdings Limited · more companies
British
Born April 1971 (55)
Director · Appointed 2 October 2025
Also at Alpha Schools (Highland) Project PLC, Acp: North Hub Limited, Lochgilphead Healthcare Services (Holdings) Limited · more companies
British
Born January 1982 (44)
Corporate Secretary · Appointed 30 September 2022
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 30 April 2019
Also at Belfast Educational Services (Dungannon) Holdings Ltd, Summit Holdings (Dudley) Limited, Elgin Education (Forfar & Carnoustie) Holdings Limited · more companies
British
Born March 1973 (53)
Officer history (30 former)
23 April 2026
Appointed Blundell, Christopher John as Director
23 April 2026
Resigned Rouse, Natalia as Director
23 December 2025
Appointed Pritchard, Jamie as Director
4 December 2025
Resigned Gordon, John Stephen as Director
2 October 2025
Appointed Cunningham, Kevin Alistair as Director
1 June 2025
Resigned Pearce, Glenn as Director
22 November 2024
Resigned O'Brien, Kirsty as Director
2 October 2024
Appointed O'Brien, Kirsty as Director
1 October 2024
Appointed Rouse, Natalia as Director
1 October 2024
Resigned O'Brien, Kirsty as Director
1 October 2024
Appointed Pearce, Glenn as Director
1 October 2024
Resigned Small, Stewart William as Director
1 July 2024
Appointed Small, Stewart William as Director
30 September 2022
Appointed Limited, Resolis as Secretary
30 September 2022
Resigned Limited, Resolis as Secretary
30 September 2022
Appointed Resolis Limited as Corporate Secretary
30 September 2022
Resigned Vercity Management Services Limited as Corporate Secretary
30 March 2020
9 July 2019
9 July 2019
Appointed Gordon, John Stephen as Director
30 April 2019
Appointed O'Brien, Kirsty as Director
30 April 2019
Appointed Templeton, Matthew as Director
30 April 2019
Resigned Pritchard, Jamie as Director
30 April 2019
Resigned Dix, Carl Harvey as Director
17 September 2018
Appointed Vercity Management Services Limited as Corporate Secretary
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
7 January 2016
7 January 2016
Appointed Dix, Carl Harvey as Director
7 January 2016
Resigned Linney, Joseph Mark as Director
4 September 2015
Appointed Hedges, Teresa Sarah as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
16 August 2013
16 August 2013
Resigned Mcarthur, Ross as Director
26 November 2012
Resigned Marshall, David Bruce as Director
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
Resigned Miller, Roger Keith as Secretary
21 May 2012
Appointed Pritchard, Jamie as Director
21 May 2012
Resigned Charlesworth, Andrew Gilbert as Director
17 January 2012
Resigned Hardy, David Michael as Director
26 September 2011
Resigned Russell, John Charles as Director
26 September 2011
Appointed Marshall, David Bruce as Director
26 September 2011
Resigned Pearce, Gregory David, Mr. as Director
26 September 2011
Appointed Charlesworth, Andrew Gilbert as Director
21 July 2010
Appointed Russell, John Charles as Director
21 July 2010
Resigned Eldridge, James, Mr. as Director
23 September 2009
Appointed Mcarthur, Ross as Director
23 September 2009
Resigned Marsh, Irene Mary as Director
10 February 2009
Resigned Smith, Neil as Director
16 December 2008
Appointed Pearce, Gregory David, Mr. as Director
26 November 2008
Resigned Asteraki, David John as Director
22 September 2008
Appointed Asteraki, David John as Director
22 September 2008
Resigned Cuttance, Paul Francis, Mr. as Director
1 December 2007
Appointed Smith, Neil as Director
5 November 2007
Resigned Shell, Peter Geoffrey as Director
1 November 2007
Resigned Lowry, Steven as Director
1 November 2007
Appointed Eldridge, James, Mr. as Director
16 May 2007
Appointed Miller, Roger Keith as Secretary
16 May 2007
Resigned Shell, Peter Geoffrey as Secretary
11 May 2007
Appointed Cuttance, Paul Francis, Mr. as Director
11 May 2007
Appointed Lowry, Steven as Director
8 March 2007
Appointed Linney, Joseph Mark as Director
8 March 2007
Appointed Marsh, Irene Mary as Director
2 November 2006
Appointed Shell, Peter Geoffrey as Secretary
2 November 2006
Appointed Shell, Peter Geoffrey as Director
2 November 2006
Appointed Hardy, David Michael as Director

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
Limited By Shares
Reg. no. 5986955

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Palio (No 11) Limited
Forth Health Holdings Limited Owns 75–100% of shares
Forth Health Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
(£613,000)
Current Ratio
12.7x

Trend

Profit Before Tax
(£2.0M) £0 £2.0M £4.0M 2023 2024 2025 £2,239,000 £2,114,000 (£613,000)
Balance sheet detail
202520242023
Current Assets£347,920,000
Creditors (< 1 year)£27,453,000£24,012,000£22,315,000
Creditors (> 1 year)£376,128,000£396,671,000£423,065,000

Filings 142

DateDescriptionMade Up ToPagesPDF
4 August 2026Change of details for a person with significant control
3 August 2026Registered office address changed
3 August 2026Secretary's details changed
26 June 2026Full accounts31 December 2025
11 May 2026Termination of appointment of a director
Show all 142 filings

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