Fshc Holdings (UK) Limited, Wilmslow
Fshc Holdings (Uk) Limited is a private limited company. Formerly, it was named Cresta Holdings (Uk) Limited (it was changed on 2000-02-22). Located at Norcliffe House, Station Road, Wilmslow SK9 1BU, this 37 years old firm was incorporated on 1986-08-12 and is officially classified as "other human health activities" (Standard Industrial Classification code: 86900).1 director can be found in the business: Allan H. (appointed on 30 June 2020). Among the secretaries (1 in total), we can name: Abigail M. (appointed on 16 June 2014).
| About | |
|---|---|
| Name: Fshc Holdings (UK) Limited | |
| Number: 02045927 | |
| Incorporation date: 1986-08-12 | |
| End of financial year: 31 December |
| Address: |
Norcliffe House Station Road Wilmslow SK9 1BU |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Mericourt Limited
16 July 2019
| Address | Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03633551 |
| Nature of control: |
significiant influence or control |
Four Seasons Group Holdings Limited
6 April 2016
| Address | Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5458829 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elli Finance (Uk) Plc
6 April 2016 - 30 April 2019
| Address | C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08094161 |
| Nature of control: |
significiant influence or control |
The target date for Fshc Holdings (Uk) Limited confirmation statement filing is 2024-05-23. The last one was sent on 2023-05-09. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 December 2021.
3 persons of significant control are listed in the Companies House, has substantial control or influence. The corporate PSC can be reached at Station Road, SK9 1BU Wilmslow. Four Seasons Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Station Road, SK9 1BU Wilmslow. The corporate PSC can be reached at Suite 3 Regency House, 91 Western Road, BN1 2NW Brighton.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 10th, January 2024 | accounts |
Free Download
(25 pages)
|
| Companies nearby | |
|---|---|
| Huntercombe (bir) Limited (0.00 mile) | |
| Principal Healthcare Limited (0.00 mile) | |
| Fshc (uk) Limited (0.00 mile) | |
| Huntercombe Homes No.3 Limited (0.00 mile) |
| The Belmont Nursing Home Limited (0.00 mile) | |
| Principal Healthcare Finance (uk) No.2 Limited (0.00 mile) | |
| Mericourt Limited (0.00 mile) | |
| Granby Care Limited (0.00 mile) |