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Fortis Cardiff Limited

Fortis Cardiff Limited is an active company incorporated on 15 January 2013 with the registered office located in Cheltenham, Gloucestershire. Fortis Cardiff Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08361104
Private limited company
Age
12 years
Incorporated 15 January 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
St James House
St. James Square
Cheltenham
GL50 3PR
England
Address changed on 10 Nov 2025 (1 day ago)
Previous address was The Maltings East Tyndall Street Cardiff CF24 5EA Wales
Telephone
029 20351454
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1975
Director • British • Lives in England • Born in Feb 1981
Secretary
Myhealthchecked Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortis Frontier Plc
Penelope Jane McCormick is a mutual person.
Active
Concepta Diagnostics Limited
Penelope Jane McCormick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£222K
Decreased by £1.7M (-88%)
Turnover
£3.61M
Decreased by £7.37M (-67%)
Employees
7
Decreased by 3 (-30%)
Total Assets
£3.51M
Decreased by £5.47M (-61%)
Total Liabilities
-£1.89M
Decreased by £2.51M (-57%)
Net Assets
£1.62M
Decreased by £2.96M (-65%)
Debt Ratio (%)
54%
Increased by 4.77% (+10%)
Latest Activity
Registered Address Changed
1 Day Ago on 10 Nov 2025
Myhealthchecked Plc (PSC) Details Changed
1 Day Ago on 10 Nov 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Ms Penelope Jane Mccormick Details Changed
7 Months Ago on 17 Mar 2025
Martin James Ian Hedley Resigned
8 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Mr Martin James Ian Hedley Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Nicholas Mervyn James Edwards Resigned
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Change of details for Myhealthchecked Plc as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to St James House St. James Square Cheltenham GL50 3PR on 10 November 2025
Submitted on 10 Nov 2025
Certificate of change of name
Submitted on 20 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 27 Jun 2025
Second filing of the annual return made up to 17 March 2015
Submitted on 31 Mar 2025
Second filing of the annual return made up to 23 September 2015
Submitted on 31 Mar 2025
Termination of appointment of Martin James Ian Hedley as a director on 13 March 2025
Submitted on 18 Mar 2025
Director's details changed for Ms Penelope Jane Mccormick on 17 March 2025
Submitted on 18 Mar 2025
Statement of capital on 14 March 2025
Submitted on 14 Mar 2025
Repayment History
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