Foran Healthcare

Active06227843 Private unlimited company
Incorporated
26 April 2007 (19 years)
Previously known as
Carr & Day & Martin International (until 22 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Full
Region
East Midlands
Address
Woodland Granaries Narrow Lane
Wymeswold
Loughborough
LE12 6SD

Filing status

Last accounts
2 November 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Connolly, Paul
Director · Appointed 19 June 2023
Irish
Born April 1993 (33)
Director · Appointed 5 March 2020
Irish
Born March 1979 (47)
Director · Appointed 5 March 2020
Irish
Born February 1984 (42)
Director · Appointed 5 March 2020
Irish
Born March 1955 (71)
Director · Appointed 5 March 2020
Irish
Born June 1957 (69)
Officer history (4 former)
19 June 2023
Appointed Connolly, Paul as Director
5 March 2020
Resigned Haythornthwaite, David Alan as Director
5 March 2020
Appointed Connolly, John as Director
5 March 2020
Appointed Connolly, Joseph as Director
5 March 2020
Appointed Connolly, William Gerard as Director
5 March 2020
Appointed Connolly, Gareth Joseph as Director
5 March 2020
Resigned Haythornthwaite, Sharon as Secretary
26 July 2007
Appointed Haythornthwaite, David Alan as Director
26 April 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 April 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 April 2007
Appointed Company Directors Limited as Corporate Nominee Director
26 April 2007
Resigned Company Directors Limited as Corporate Nominee Director
26 April 2007
Appointed Haythornthwaite, Sharon as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 April 2017
Owns 75–100% of shares
Unlimited Company
Reg. no. 02564468

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Carr & Day & Martin Owns 75–100% of shares
Foran Healthcare This company Owns 75–100% of shares
Day,son & Hewitt Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts2 November 2025
23 April 2026Confirmation statement with no updates19 April 2026
22 April 2026Director's details changed
26 June 2025Full accounts27 October 2024
6 May 2025Confirmation statement with no updates19 April 2025
Show all 72 filings

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