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- FUSION ECARE SOLUTIONS LTD
FUSION ECARE SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
FUSION ECARE SOLUTIONS LTD
COMPANY NUMBER
07626106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/05/2011
(13 years and 3 months old)
WEBSITE
www.fusion4care.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
02/07/2014
16/12/2020
FUSION CARE SOLUTIONS LTD.
View all previous names
Previous Names
02/07/2014 16/12/2020 FUSION CARE SOLUTIONS LTD.
01/07/2014 02/07/2014 FUSION CARE SOLUTIONS LTD LIMITED
09/05/2011 01/07/2014 ZESTNET LTD
LEEDS
LS25 1AA
Telephone: 01133979555
TPS: No
20c Main Street
Garforth
LEEDS
LS25 1AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUSION ECARE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION ECARE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION ECARE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/05/2011 - Present (13 years and 3 months) Born in May 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
19/03/2015 - Present (9 years and 4 months) Born in Nov 1954 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 11 |
View Report |
25/05/2016 - Present (8 years and 2 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/05/2022 - Present (2 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/05/2022 - Present (2 years and 3 months) Born in Oct 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 23/05/2022 | Event: New Company Secretary Penelope Richardson (929598202) Appointed |
Date: 23/05/2022 | Event: New Board Member Donald James Inglis (917992279) Appointed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 07/01/2020 | Event: New Confirmation Statement filed |
Date: 04/01/2020 | Event: New Confirmation Statement filed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 02/01/2019 | Event: New Confirmation Statement filed |
Date: 02/12/2018 | Event: New Accounts filed |
Date: 31/12/2017 | Event: New Confirmation Statement filed |
Date: 03/12/2017 | Event: New Accounts filed |
Date: 03/02/2017 | Event: New Accounts filed |
Date: 18/01/2017 | Event: New Annual Return filed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 27/05/2016 | Event: New Board Member Stuart Taylor (920849698) Appointed |
Date: 07/05/2016 | Event: New Accounts filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 31/12/2015 | Event: Change in Reg. Office |
Date: 02/04/2015 | Event: John Richardson (919600650) has left the board |
Date: 02/04/2015 | Event: New Board Member John Richard Richardson (905132596) Appointed |
Date: 24/03/2015 | Event: New Annual Return filed |
Date: 23/03/2015 | Event: New Board Member John Richardson (919600650) Appointed |
Date: 15/01/2015 | Event: New Annual Return filed |
Date: 20/12/2014 | Event: New Accounts filed |
Date: 24/03/2014 | Event: New Annual Return filed |
Date: 25/02/2014 | Event: New Accounts filed |
Date: 08/01/2014 | Event: New Annual Return filed |
Date: 07/01/2014 | Event: Michael Robert Sheehan (914889626) has left the board |
Date: 18/09/2013 | Event: New Annual Return filed |
Date: 07/03/2013 | Event: New Accounts filed |
Date: 06/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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