Fortuna Healthcare Limited

General information

Name:

Fortuna Healthcare Ltd

Office Address:

Units 3/4 Northgate Business Centre Crown Road EN1 1TG Enfield

Number: 03025153

Incorporation date: 1995-02-22

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fortuna Healthcare Limited can be found at Enfield at Units 3/4 Northgate Business Centre. Anyone can find the firm by the area code - EN1 1TG. The company has been in the field on the UK market for 29 years. The enterprise is registered under the number 03025153 and company's official state is active. It has a history in registered name change. Up till now it had two different company names. Up to 2022 it was run under the name of Fortuna Group (london) and before that the registered company name was Intramed. This company's SIC and NACE codes are 46460, that means Wholesale of pharmaceutical goods. 2023-02-28 is the last time company accounts were filed.

Taking into consideration this specific firm's growth, it was vital to choose further directors: Julian B. and Sebastiano B. who have been aiding each other since 1995-02-22 to exercise independent judgement of the company.

  • Previous company's names
  • Fortuna Healthcare Limited 2022-03-03
  • Fortuna Group (london) Limited 2019-06-21
  • Intramed Limited 1995-02-22

Financial data based on annual reports

Company staff

Julian B.

Role: Director

Appointed: 22 February 1995

Latest update: 6 November 2023

Julian B.

Role: Secretary

Appointed: 22 February 1995

Latest update: 6 November 2023

Sebastiano B.

Role: Director

Appointed: 22 February 1995

Latest update: 6 November 2023

People with significant control

The companies with significant control over this firm are as follows: Fortuna Group (London) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Enfield at Crown Road, EN1 1TG and was registered as a PSC under the reg no 13763465.

Fortuna Group (London) Limited
Address: Units 3/4 Northgate Business Centre Crown Road, Enfield, EN1 1TG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies In England & Wales
Registration number 13763465
Notified on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sebastiano B.
Notified on 30 June 2016
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julian B.
Notified on 30 June 2016
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian B.
Notified on 30 June 2016
Ceased on 14 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2019/02/28 (AA)
filed on: 11th, October 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
29
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