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Fusion Ecare Solutions Ltd

Fusion Ecare Solutions Ltd is an active company incorporated on 9 May 2011 with the registered office located in Leeds, West Yorkshire. Fusion Ecare Solutions Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07626106
Private limited company
Age
14 years
Incorporated 9 May 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
20c Main Street
Garforth
Leeds
LS25 1AA
United Kingdom
Address changed on 7 Feb 2024 (1 year 8 months ago)
Previous address was 20B Main Street Garforth Leeds LS25 1AA
Telephone
01133979555
Email
Available in Endole App
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • PSC • Managing Director • English • Lives in England • Born in May 1958
Director • Development Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Nov 1954
Director • Chartered Accountant • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Systema Solutions Limited
John Richard Richardson is a mutual person.
Active
Solid State Technologies Ltd
John Richard Richardson is a mutual person.
Active
Brands
Fusion eCare Solutions Ltd
Fusion eCare Solutions Ltd provides care management software for use in care homes.
Fusion IT Services
Fusion IT Services provides managed IT solutions and services primarily to care homes and small businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£164.74K
Increased by £43.44K (+36%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£909.91K
Increased by £110.76K (+14%)
Total Liabilities
-£161.58K
Increased by £38.5K (+31%)
Net Assets
£748.33K
Increased by £72.26K (+11%)
Debt Ratio (%)
18%
Increased by 2.36% (+15%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mr Stuart Taylor Details Changed
1 Year 8 Months Ago on 7 Feb 2024
Mr John Richard Richardson Details Changed
1 Year 8 Months Ago on 7 Feb 2024
Mr Donald James Inglis Details Changed
1 Year 8 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 7 Feb 2024
Mr Martin Christopher Jones Details Changed
1 Year 8 Months Ago on 7 Feb 2024
Mrs Penelope Richardson Details Changed
1 Year 8 Months Ago on 7 Feb 2024
Mr Martin Christopher Jones (PSC) Details Changed
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
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Documents
Change of share class name or designation
Submitted on 12 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 1 Jul 2025
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 12 Nov 2024
Change of details for Mr Martin Christopher Jones as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Secretary's details changed for Mrs Penelope Richardson on 7 February 2024
Submitted on 7 Feb 2024
Director's details changed for Mr Martin Christopher Jones on 7 February 2024
Submitted on 7 Feb 2024
Registered office address changed from 20B Main Street Garforth Leeds LS25 1AA to 20C Main Street Garforth Leeds LS25 1AA on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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