Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Fusion Heath Limited
- Incorporated
- 30 June 2011 (15 years)
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- C/o Westbridge FoodsPolonia House Enigma Commercial CentreSandy's RoadMalvernWR14 1JJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born May 1974 (52)
Yingchankul, Sirichai
Secretary · Appointed 29 July 2021
Director · Appointed 29 July 2021
British
Born November 1966
Officer history (7 former)
1 May 2025
1 May 2025
29 July 2021
Resigned Lasomboon, Saravut as Secretary
29 July 2021
Appointed Yingchankul, Sirichai as Secretary
29 July 2021
29 July 2021
29 July 2021
29 July 2021
2 November 2018
2 November 2018
Resigned Vincent, John as Secretary
2 November 2018
Appointed Lasomboon, Saravut as Secretary
2 November 2018
2 November 2018
30 June 2011
Appointed Vincent, John as Secretary
30 June 2011
30 June 2011
30 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Limited Company
Reg. no. 4307559
Former controllers (1)
2 November 2018
Ceased John Philip Vincent — Has significant influence or control
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Fusion Abbey Park Limited Owns 75–100% of shares
Fusion Alfrick Limited Owns 75–100% of shares
Fusion Bracewell Limited Owns 75–100% of shares
Fusion Bransford Limited Owns 75–100% of shares
Fusion Broadway Limited Owns 75–100% of shares
Fusion Brothwood Limited Owns 75–100% of shares
Fusion Calis Limited Owns 75–100% of shares
Fusion Carnoustie Limited Holds 75–100% of voting rights
Fusion Dalaman Limited Owns 75–100% of shares
Fusion Defford Limited Owns 75–100% of shares
Fusion Dormington Limited Owns 75–100% of shares
Fusion Driscoll Limited Owns 75–100% of shares
Fusion Dumbleton Limited Owns 75–100% of shares
Fusion Eastoe Limited Owns 75–100% of shares
Fusion Elmbridge Limited Owns 75–100% of shares
Fusion Heath Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 | £5,128 | £2,992 |
| Creditors (< 1 year) | £0 | £5,127 | £2,991 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 17 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 November 2025 | Other filing | |||
| 13 November 2025 | Other filing | |||
| 2 July 2025 | Confirmation statement with no updates | 30 June 2025 |
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