Fosse Adprac Ltd

Active09276921 Private limited company
Incorporated
23 October 2014 (12 years)
Industry
Temporary employment agency activities (78200)
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
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2017
British
Born June 1977 (49)
Director · Appointed 20 May 2016
British
Born January 1979 (47)
Director · Appointed 23 October 2014
British
Born September 1960 (66)
Officer history (6 former)
25 March 2024
Resigned Markham, Greg as Director
25 March 2024
Resigned Chessum, Peter Thomas as Director
18 June 2019
Resigned Davis, Joanne Lesley as Director
14 July 2017
Appointed Sacco, Walter as Director
14 July 2017
Appointed Davis, Joanne Lesley as Director
2 May 2017
Resigned Kordula, Wincent Piotr as Director
20 May 2016
Appointed Kordula, Wincent Piotr as Director
20 May 2016
Appointed Elliott, Sabrina as Director
3 May 2016
Resigned Carroll, Nicholas James as Secretary
3 May 2016
Resigned Carroll, Nicholas James as Director
23 October 2014
Appointed Carroll, Nicholas James as Secretary
23 October 2014
Appointed Carroll, Nicholas James as Director
23 October 2014
Appointed Chessum, Peter Thomas as Director
23 October 2014
Appointed Hardy, Russell Stephen Mons as Director
23 October 2014
Appointed Markham, Greg 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
Private Company Limited By Shares
Reg. no. 04361464
Former controllers (2)
25 March 2024
Ceased Peter Thomas Chessum — Owns 25–50% of shares
25 March 2024
Ceased Greg Markham — Owns 25–50% 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 Owns 75–100% of shares
Fosse Adprac Ltd This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Director's details changed
27 October 2026Confirmation statement with no updates23 October 2026

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