FORTIUS GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6EQ

Company number 09621250
Status Active
Incorporation Date 3 June 2015
Company Type Private Limited Company
Address FORTIUS CLINIC, 17 FITZHARDINGE STREET, LONDON, UNITED KINGDOM, W1H 6EQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Registration of charge 096212500003, created on 23 February 2017; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 4,273,801 . The most likely internet sites of FORTIUS GROUP LIMITED are www.fortiusgroup.co.uk, and www.fortius-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Fortius Group Limited is a Private Limited Company. The company registration number is 09621250. Fortius Group Limited has been working since 03 June 2015. The present status of the company is Active. The registered address of Fortius Group Limited is Fortius Clinic 17 Fitzhardinge Street London United Kingdom W1h 6eq. . BENNETT, Stephen Scott is a Director of the company. CALDER, James David Forbes is a Director of the company. CURRY, Timothy John Anderson is a Director of the company. DAVIES, Andrew John is a Director of the company. FAHY, Damian Michael is a Director of the company. LAVELLE, Jonathon Richard is a Director of the company. LEVY, Jonathan is a Director of the company. MCAVOY, James Flannagan is a Director of the company. ROSENFELD, Peter Francis is a Director of the company. WILLIAMS, Andrew Michael is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BENNETT, Stephen Scott
Appointed Date: 03 June 2015
78 years old
Director
CALDER, James David Forbes
Appointed Date: 12 August 2015
57 years old
Director
CURRY, Timothy John Anderson
Appointed Date: 12 August 2015
74 years old
Director
DAVIES, Andrew John
Appointed Date: 12 August 2015
60 years old
Director
FAHY, Damian Michael
Appointed Date: 12 August 2015
58 years old
Director
LAVELLE, Jonathon Richard
Appointed Date: 12 August 2015
63 years old
Director
LEVY, Jonathan
Appointed Date: 12 August 2015
73 years old
Director
MCAVOY, James Flannagan
Appointed Date: 10 June 2015
74 years old
Director
ROSENFELD, Peter Francis
Appointed Date: 12 August 2015
55 years old
Director
WILLIAMS, Andrew Michael
Appointed Date: 12 August 2015
61 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 03 June 2015
Appointed Date: 03 June 2015

FORTIUS GROUP LIMITED Events

14 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2017
Registration of charge 096212500003, created on 23 February 2017
14 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 4,273,801
08 Jun 2016
Group of companies' accounts made up to 31 December 2015
30 Mar 2016
Appointment of Mr Timothy John Anderson Curry as a director on 12 August 2015
...
... and 14 more events
17 Jun 2015
Appointment of James Flannagan Mcavoy as a director on 10 June 2015
04 Jun 2015
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
04 Jun 2015
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
03 Jun 2015
Termination of appointment of Oval Nominees Limited as a director on 3 June 2015
03 Jun 2015
Incorporation
Statement of capital on 2015-06-03
  • GBP 1

FORTIUS GROUP LIMITED Charges

23 February 2017
Charge code 0962 1250 0003
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land at 17 fitzhardinge street, london, W1H…
14 August 2015
Charge code 0962 1250 0002
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Jonathon Levy as Security Agent
Description: Contains fixed charge…
14 August 2015
Charge code 0962 1250 0001
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

Similar Companies

FORTIUS DIGITAL LIMITED FORTIUS ENTERPRISE LTD FORTIUS HEALTH LTD FORTIUS INVESTMENTS LTD FORTIUS IT SOLUTIONS LIMITED FORTIUS LABS LTD FORTIUS LONDON LIMITED