FOSSE REHABILITATION SERVICES LIMITED

Profile FOSSE REHABILITATION SERVICES LIMITED

Actual on 01.07.2021
Company name
FOSSE REHABILITATION SERVICES LIMITED
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Company number
09399055
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 January 2015
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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 Friday, 21 January 2022 due by Friday, 04 February 2022

Last statement dated Thursday, 21 January 2021

Nature of business (SIC)
86220 - Specialists medical practice 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 REHABILITATION SERVICES LIMITED

Officers

(as of 21.09.2020)

HARDY, Russell Stephen Mons
Status: Active
Appointed on: Wednesday, 21 January 2015
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: Director
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
BEARDMORE, Cherry Maggie
Status: Not active
Appointed on: Wednesday, 21 January 2015
Resigned on: Monday, 27 January 2020
Correspondence address: Units 1 & 2 Barshaw Business Park, Leycroft Road, Beaumont Leys, England, LE4 1ET
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Support Services Manager
Country of residence: United Kingdom
BARNES, Michael Philip, Dr
Status: Not active
Appointed on: Wednesday, 21 January 2015
Resigned on: Saturday, 01 October 2016
Correspondence address: 4 Nursery Court, Kibworth Harcourt, Leicester, United Kingdom, LE8 0EX
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Medical Practitioner
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, Leicester, United Kingdom, 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: Wednesday, 21 January 2015
Resigned on: Tuesday, 03 May 2016
Correspondence address: 4 Nursery Court, Kibworth Harcourt, Leicester, United Kingdom, LE8 0EX
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Managing 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: Saturday, 01 October 2016
Correspondence address: Units 1 & 2 Beaumont Leys, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors