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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Sacco, Oliver
    Born in July 2004
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sacco, Sabrina
    Born in January 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Markham, David Phillip
    Born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ now
    OF - Director → CIF 0
    Markham, David Phillip
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Sacco, Walter
    Born in July 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Hardy, Russell Stephen Mons
    Born in October 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, Geoff Monk Way, Birstall, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,333,845 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Rudge, Donald Henry
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 2014-05-29
    OF - Director → CIF 0
  • 2
    Davis, Joanne Lesley
    Group Finance Director born in January 1983
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2019-06-18
    OF - Director → CIF 0
  • 3
    Forrester, Kenneth
    Accountant born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2014-05-29
    OF - Director → CIF 0
    Forrester, Kenneth
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 4
    Carroll, Nicholas James
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2016-05-03
    OF - Director → CIF 0
  • 5
    Kordula, Wincent Piotr
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2017-05-02
    OF - Director → CIF 0
  • 6
    Lees, Iain
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2002-01-28
    OF - Nominee Director → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Nominee Director → CIF 0
    2002-01-28 ~ 2002-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOSSE HEALTHCARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
6,757 GBP2018-12-31
8,674 GBP2017-12-31
Property, Plant & Equipment
49,503 GBP2018-12-31
36,824 GBP2017-12-31
Fixed Assets - Investments
401,027 GBP2018-12-31
401,027 GBP2017-12-31
Fixed Assets
457,287 GBP2018-12-31
446,525 GBP2017-12-31
Debtors
1,523,864 GBP2018-12-31
775,700 GBP2017-12-31
Cash at bank and in hand
29,849 GBP2018-12-31
275 GBP2017-12-31
Current Assets
1,553,713 GBP2018-12-31
775,975 GBP2017-12-31
Creditors
Current
2,375,745 GBP2018-12-31
2,192,775 GBP2017-12-31
Net Current Assets/Liabilities
-822,032 GBP2018-12-31
-1,416,800 GBP2017-12-31
Total Assets Less Current Liabilities
-364,745 GBP2018-12-31
-970,275 GBP2017-12-31
Creditors
Non-current
1,000,000 GBP2018-12-31
24,693 GBP2017-12-31
Net Assets/Liabilities
-1,364,745 GBP2018-12-31
-994,968 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
-1,364,746 GBP2018-12-31
-994,969 GBP2017-12-31
Equity
-1,364,745 GBP2018-12-31
-994,968 GBP2017-12-31
Average Number of Employees
3562018-01-01 ~ 2018-12-31
3982017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Net goodwill
11,801 GBP2017-12-31
Computer software
2,845 GBP2017-12-31
Intangible Assets - Gross Cost
14,646 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,044 GBP2018-12-31
3,364 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,889 GBP2018-12-31
5,972 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,680 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,917 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Net goodwill
6,757 GBP2018-12-31
8,437 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
7,443 GBP2018-12-31
7,443 GBP2017-12-31
Computers
144,908 GBP2018-12-31
99,446 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
152,351 GBP2018-12-31
106,889 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
4,420 GBP2018-12-31
2,080 GBP2017-12-31
Computers
98,428 GBP2018-12-31
67,985 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,848 GBP2018-12-31
70,065 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
2,340 GBP2018-01-01 ~ 2018-12-31
Computers
30,443 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,783 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
3,023 GBP2018-12-31
Computers
46,480 GBP2018-12-31
31,461 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
1,243,998 GBP2018-12-31
597,160 GBP2017-12-31
Other Debtors
Current
176,514 GBP2018-12-31
113,625 GBP2017-12-31
Debtors - Deferred Tax Asset
Current
37,374 GBP2018-12-31
37,374 GBP2017-12-31
Prepayments
Current
65,978 GBP2018-12-31
27,541 GBP2017-12-31
Debtors
Amounts falling due within one year, Current
1,523,864 GBP2018-12-31
Current, Amounts falling due within one year
775,700 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
24,708 GBP2018-12-31
260,477 GBP2017-12-31
Trade Creditors/Trade Payables
Current
391,001 GBP2018-12-31
220,257 GBP2017-12-31
Amounts owed to group undertakings
Current
590,362 GBP2018-12-31
1,220,251 GBP2017-12-31
Corporation Tax Payable
Current
-16,663 GBP2017-12-31
Other Taxation & Social Security Payable
Current
300,018 GBP2018-12-31
202,431 GBP2017-12-31
Other Creditors
Current
245,404 GBP2018-12-31
98,324 GBP2017-12-31
Accrued Liabilities
Current
280,750 GBP2018-12-31
164,641 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current
24,693 GBP2017-12-31
Amounts owed to group undertakings
Non-current
1,000,000 GBP2018-12-31
Bank Borrowings
Current, Amounts falling due within one year
35,035 GBP2017-12-31
Total Borrowings
Current, Amounts falling due within one year
260,477 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,869 GBP2018-12-31
Between one and five year
54,605 GBP2018-12-31
All periods
111,474 GBP2018-12-31
Related profiles found in government register
  • FOSSE HEALTHCARE LIMITED
    Info
    Registered number 04361464
    icon of address1 Geoff Monk Way, Birstall, Leicester LE4 3BU
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • FOSSE HEALTHCARE LIMITED
    S
    Registered number 04361464
    icon of address1, Geoff Monk Way, Birstall, Leicester, England, LE4 3BU
    Private Company Limited By Shares in Companies House (Uk), England
    CIF 1
    Private Company Limited By Shares in Companies House Register (Uk), England
    CIF 2
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1 Geoff Monk Way, Birstall, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,136 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Geoff Monk Way, Birstall, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address1 Geoff Monk Way, Birstall, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressT/a Fosse Healthcare 1 Geoff Monk Way, Birstall, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    788,878 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.