| Company Name | Forge Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07537970 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2011(13 years, 2 months ago) |
| Dissolution Date | 1 August 2023 (8 months, 4 weeks ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Alasdair Fulton Kenney |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2011(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 80 Ashley Road Hale Altrincham Cheshire WA14 2UN |
| Director Name | Mr Eoin Charles Martin |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 February 2011(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 11 Beggarmans Lane Knutsford Cheshire WA16 9BE |
| Secretary Name | Mr Alasdair Kenney |
|---|---|
| Status | Closed |
| Appointed | 22 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 3 Osborne Court Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS |
Location
| Registered Address | Unit 3 Osborne Court Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Grappenhall |
| Built Up Area | Warrington |
Shareholders
| 1 at £1 | Alasdair Kenney 50.00% Ordinary |
|---|---|
| 1 at £1 | Eoin Martin 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 3 November 2020 | Accounts for a dormant company made up to 29 February 2020 (3 pages) |
|---|---|
| 27 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 25 April 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
| 6 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 29 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 24 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 4 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 5 January 2016 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 18 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 21 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 22 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 22 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 21 March 2013 | Director's details changed for Mr Alasdair Fulton Kenney on 21 March 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Mr Alasdair Fulton Kenney on 21 March 2013 (2 pages) |
| 21 March 2013 | Secretary's details changed for Mr Alasdair Kenney on 21 March 2013 (1 page) |
| 21 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Secretary's details changed for Mr Alasdair Kenney on 21 March 2013 (1 page) |
| 21 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 9 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 9 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2011 | Incorporation (24 pages) |
| 22 February 2011 | Incorporation (24 pages) |