Fosse House Care Limited

Active11942223 Private limited company
Incorporated
12 April 2019 (7 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 July 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
1 July 2025
Appointed Israr, Qasim Raza as Director
1 July 2025
Resigned Renton, Gary as Director
1 July 2025
Resigned Tatla, Sukhvir Singh as Director
1 July 2025
Appointed Manrique Charro, Jorge as Director
1 July 2025
Resigned Johal, Manpreet Singh as Director
25 January 2025
Resigned Johal, Balbir Singh as Secretary
25 January 2025
Resigned Johal, Manpreet Singh as Secretary
23 December 2021
Appointed Renton, Gary as Director
23 July 2020
Resigned Maddison, Richard as Director
22 July 2019
Appointed Maddison, Richard as Director
22 May 2019
Appointed Johal, Manpreet Singh as Director
12 April 2019
Appointed Johal, Balbir Singh as Secretary
12 April 2019
Appointed Johal, Manpreet Singh as Secretary
12 April 2019
Appointed Tatla, Sukhvir Singh as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16338777
Former controllers (2)
1 July 2025
Ceased Magnus Care Group Limited — Owns 75–100% of shares
16 December 2022
Ceased Tenm Iii Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bothwell Care Limited Owns 75–100% of shares
Care Concern (Frinton) Limited Owns 75–100% of shares
Fosse House Care Limited This company Owns 75–100% of shares
Haling Park Care LLP Holds 75–100% of voting rights
Priory CC23 Limited Owns 75–100% of shares
Priory CC96 Limited Owns 75–100% of shares
Ridgeway Rise Care Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Director's details changed

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