Fusion Ecare Solutions Ltd

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Fusion Ecare Solutions Ltd

07626106Private Limited With Share Capital

20C Main Street, Garforth, Leeds, LS251AA
Incorporated

09/05/2011

Company Age

15 years

Directors

5

Employees

14

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Fusion Ecare Solutions Ltd (07626106) is a private limited with share capital incorporated on 09/05/2011 (15 years old) and registered in leeds, LS251AA. The company operates under SIC code 62012 - business and domestic software development.

Fusion ecare solutions, tailored for you.one log in, one end to end solution. a care management system designed for easy use, but more importantly designed just for you. we place a special emphasis on customisability, allowing you to tailor the software to your exact business needs.digital care plan...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 09/05/2011
LS251AA
14 employees

Financial Overview

Total Assets

£985.8K

Liabilities

£203.4K

Net Assets

£782.4K

Est. Turnover

£1.91M

AI Estimated
Unreported
Cash

£256.6K

Key Metrics

14

Employees

5

Directors

9

Shareholders

2

PSCs

Board of Directors

4

Filed Documents

76
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2025
Resolution
Category:Resolution
Date:23-11-2024
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Memorandum Articles
Category:Incorporation
Date:06-07-2023
Resolution
Category:Resolution
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Resolution
Category:Resolution
Date:16-12-2020
Memorandum Articles
Category:Incorporation
Date:10-12-2020
Resolution
Category:Resolution
Date:10-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-12-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2011
Capital Allotment Shares
Category:Capital
Date:18-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2011
Incorporation Company
Category:Incorporation
Date:09-05-2011

Import / Export

Imports
12 Months1
60 Months13
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date06/07/2026
Latest Accounts31/07/2025

Trading Addresses

20C Main Street, Garforth, Leeds, LS251AARegistered

Contact

01133979555
www.fusion4care.com
20C Main Street, Garforth, Leeds, LS251AA