FORTAVA HEALTHCARE PROPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

10 Lower Thames Street London EC3R 6AF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active

Show resigned officers

						Status
Edmund Hubert Charles Motley	Director	British	England	35	17 Apr 2025	Active
Jamie Alistair Stuart	Director	British	England	55	30 May 2025	Active
Johann Van Zyl	Director	British	England	63	30 May 2025	Active
Lily Colette Jaskowiak	Director	British	England	30	17 Apr 2025	Active
Torsten Alexander Mack	Director	German	England	51	17 Apr 2025	Active

Shareholders

Shareholders (1)


Thames Street Healthcare Bidco Limited	100.0%	1	Ordinary	17 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thames Street Healthcare Bidco Limited

United Kingdom

Active

Notified 17 Apr 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FORTAVA HEALTHCARE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORTAVA HEALTHCARE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORTAVA HEALTHCARE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PULFORD TRADING LIMITED united kingdom

FORTAVA HEALTHCARE PROPCO LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Jun 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(54 pages)
4 Jun 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(55 pages)
3 Jun 2025	Officers	Appointment of Mr Johann Van Zyl as director on 2025-05-30	View(2 pages)
3 Jun 2025	Officers	Appointment of Dr Jamie Alistair Stuart as director on 2025-05-30	View(2 pages)
24 Apr 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)