| Company Name | Fusion Care Limited |
|---|---|
| Director | Raymond Porter |
| Company Status | Active |
| Company Number | 06925209 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2009(14 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Mr Raymond Porter |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2014(5 years after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 138a Rochdale Road Bury Lancashire BL9 7BD |
| Director Name | Malook Hussain |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2009(same day as company formation) |
| Role | Social Worker |
| Country of Residence | England |
| Correspondence Address | 5 Shear Bank Gardens Blackburn Lancashire BB1 8AY |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Secretary Name | Malook Hussain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2009(same day as company formation) |
| Role | Social Worker |
| Country of Residence | England |
| Correspondence Address | 5 Shear Bank Gardens Blackburn Lancashire BB1 8AY |
| Director Name | Steven Nuttall |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2009(1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 11 June 2014) |
| Role | Operation Manager |
| Country of Residence | England |
| Correspondence Address | 208 Whittingham Drive Ramsbottom Bury Lancs BL0 9NY |
| Director Name | Mrs Diane Lynn Nuttall |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2013(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 June 2014) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 138 A Rochdale Road Bury Lancashire BL9 7BD |
Contact
| Website | fusioncare.org.uk |
|---|
Location
| Registered Address | 138 Rochdale Road Bury BL9 7BD |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 55 at £1 | Raymond Porter 53.40% Ordinary |
|---|---|
| 30 at £1 | Diane Nuttall 29.13% Ordinary |
| 15 at £1 | Steven Nuttall 14.56% Ordinary |
| 1 at £1 | Chantelle Porter 0.97% Ordinary B |
| 1 at £1 | Conor Porter 0.97% Ordinary C |
| 1 at £1 | Raymond Porter 0.97% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,856 |
| Current Liabilities | £32,507 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (5 months, 4 weeks from now) |
Charges
| 18 June 2020 | Delivered on: 24 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 13 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 18 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 11 October 2021 | Confirmation statement made on 11 October 2021 with updates (4 pages) |
| 20 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 23 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 24 June 2020 | Registration of charge 069252090001, created on 18 June 2020 (41 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 26 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 23 April 2019 | Registered office address changed from 53 York Street Heywood Lancs OL10 4NR to 138 Rochdale Road Bury BL9 7BD on 23 April 2019 (1 page) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 18 October 2018 | Change of details for Mr Raymond Porter as a person with significant control on 1 March 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 12 October 2017 | Current accounting period extended from 30 September 2017 to 31 March 2018 (3 pages) |
| 12 October 2017 | Current accounting period extended from 30 September 2017 to 31 March 2018 (3 pages) |
| 19 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 22 June 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 22 June 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 24 October 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 27 June 2016 | Micro company accounts made up to 30 September 2015 (1 page) |
| 27 June 2016 | Micro company accounts made up to 30 September 2015 (1 page) |
| 16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 14 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 10 June 2015 | Micro company accounts made up to 30 September 2014 (1 page) |
| 10 June 2015 | Micro company accounts made up to 30 September 2014 (1 page) |
| 18 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 18 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 18 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 11 June 2014 | Termination of appointment of Steven Nuttall as a director (1 page) |
| 11 June 2014 | Termination of appointment of Steven Nuttall as a director (1 page) |
| 11 June 2014 | Appointment of Mr Raymond Porter as a director (2 pages) |
| 11 June 2014 | Termination of appointment of Diane Nuttall as a director (1 page) |
| 11 June 2014 | Appointment of Mr Raymond Porter as a director (2 pages) |
| 11 June 2014 | Termination of appointment of Diane Nuttall as a director (1 page) |
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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| 30 August 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Appointment of Mrs Diane Lynn Nuttall as a director (2 pages) |
| 8 May 2013 | Appointment of Mrs Diane Lynn Nuttall as a director (2 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 9 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Statement of capital following an allotment of shares on 31 May 2012
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| 12 June 2012 | Statement of capital following an allotment of shares on 31 May 2012
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| 16 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (6 pages) |
| 16 June 2011 | Termination of appointment of Malook Hussain as a director (1 page) |
| 16 June 2011 | Termination of appointment of Malook Hussain as a secretary (1 page) |
| 16 June 2011 | Termination of appointment of Malook Hussain as a director (1 page) |
| 16 June 2011 | Termination of appointment of Malook Hussain as a secretary (1 page) |
| 16 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (6 pages) |
| 16 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (6 pages) |
| 14 June 2011 | Termination of appointment of Malook Hussain as a secretary (1 page) |
| 14 June 2011 | Termination of appointment of Malook Hussain as a secretary (1 page) |
| 13 June 2011 | Termination of appointment of Malook Hussain as a secretary (1 page) |
| 13 June 2011 | Termination of appointment of Malook Hussain as a secretary (1 page) |
| 13 June 2011 | Termination of appointment of Malook Hussain as a director (1 page) |
| 13 June 2011 | Termination of appointment of Malook Hussain as a director (1 page) |
| 4 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 16 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (6 pages) |
| 16 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (6 pages) |
| 16 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (6 pages) |
| 15 June 2010 | Current accounting period extended from 30 June 2010 to 30 September 2010 (1 page) |
| 15 June 2010 | Current accounting period extended from 30 June 2010 to 30 September 2010 (1 page) |
| 9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Steven Nuttall on 5 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Malook Hussain on 5 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Malook Hussain on 5 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Steven Nuttall on 5 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Steven Nuttall on 5 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Malook Hussain on 5 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 30 July 2009 | Director appointed steven nuttall (2 pages) |
| 30 July 2009 | Ad 05/06/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 30 July 2009 | Ad 05/06/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 30 July 2009 | Director appointed steven nuttall (2 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 53 york street heywood lancashire OL10 4NR (1 page) |
| 30 June 2009 | Director and secretary appointed malook hussain (2 pages) |
| 30 June 2009 | Director and secretary appointed malook hussain (2 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 53 york street heywood lancashire OL10 4NR (1 page) |
| 5 June 2009 | Incorporation (9 pages) |
| 5 June 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 5 June 2009 | Incorporation (9 pages) |
| 5 June 2009 | Appointment terminated director yomtov jacobs (1 page) |