FOSSE ADPRAC LTD

Profile FOSSE ADPRAC LTD

Actual on 01.07.2021
Company name
FOSSE ADPRAC LTD
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Company number
09276921
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 October 2014
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 23 October 2021 due by Saturday, 06 November 2021

Last statement dated Friday, 23 October 2020

Nature of business (SIC)
78200 - Temporary employment agency activities
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Registered office address
UNITS 1 & 2 BARSHAW BUSINESS PARK, LEYCROFT ROAD, ENGLAND, BEAUMONT LEYS, LE4 1ET
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PSC and Officers FOSSE ADPRAC LTD

Officers

(as of 21.09.2020)

CHESSUM, Peter Thomas
Status: Active
Appointed on: Thursday, 23 October 2014
Correspondence address: Units 1 & 2 Barshaw Business Park, Leycroft Road, Beaumont Leys, England, LE4 1ET
Nationality: English
Date of birth: March 1980
Role: Director
Occupation: Nurse
Country of residence: England
HARDY, Russell Stephen Mons
Status: Active
Appointed on: Thursday, 23 October 2014
Correspondence address: Units 1 & 2 Barshaw Business Park, Leycroft Road, Beaumont Leys, England, LE4 1ET
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MARKHAM, Greg
Status: Active
Appointed on: Thursday, 23 October 2014
Correspondence address: Units 1 & 2 Barshaw Business Park, Leycroft Road, Beaumont Leys, England, LE4 1ET
Nationality: English
Date of birth: February 1980
Role: Director
Occupation: Paramedic
Country of residence: England
SACCO, Sabrina
Status: Active
Appointed on: Friday, 20 May 2016
Correspondence address: Units 1 & 2 Barshaw Business Park, Leycroft Road, Beaumont Leys, England, LE4 1ET
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Group Operations Director
Country of residence: United Kingdom
SACCO, Walter
Status: Active
Appointed on: Friday, 14 July 2017
Correspondence address: Units 1 & 2 Barshaw Business Park, Leycroft Road, Beaumont Leys, England, LE4 1ET
Nationality: Italian
Date of birth: June 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
KORDULA, Wincent Piotr
Status: Not active
Appointed on: Friday, 20 May 2016
Resigned on: Tuesday, 02 May 2017
Correspondence address: 4 Nursery Court Kibworth Harcourt, Leicestershire, LE8 0EX
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
CARROLL, Nicholas James
Status: Not active
Appointed on: Thursday, 23 October 2014
Resigned on: Tuesday, 03 May 2016
Correspondence address: 4 Nursery Court Kibworth Harcourt, United Kingdom, Leicestershire, LE8 0EX
Role: Secretary
CARROLL, Nicholas James
Status: Not active
Appointed on: Thursday, 23 October 2014
Resigned on: Tuesday, 03 May 2016
Correspondence address: 4 Nursery Court Kibworth Harcourt, United Kingdom, Leicestershire, LE8 0EX
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIS, Joanne Lesley
Status: Not active
Appointed on: Friday, 14 July 2017
Resigned on: Tuesday, 18 June 2019
Correspondence address: Units 1 & 2 Barshaw Business Park, Leycroft Road, Beaumont Leys, England, LE4 1ET
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Fosse Healthcare Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Units 1 & 2 Beaumont Leys, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Greg Markham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Units 1 & 2 Beaumont Leys, England
Nationality: English
Date of birth: February 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Thomas Chessum
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Units 1 & 2 Beaumont Leys, England
Nationality: English
Date of birth: March 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent