Huntercombe (bir) Limited, Wilmslow
Huntercombe (Bir) Limited is a private limited company. Previously, it was named Fshc Properties (Bir) Limited (it was changed on 2016-02-29). Registered at Norcliffe House, Station Road, Wilmslow SK9 1BU, the aforementioned 18 years old business was incorporated on 2005-05-20 and is officially classified as "other human health activities" (SIC: 86900).2 directors can be found in the firm: Abigail M. (appointed on 22 September 2022), Allan H. (appointed on 05 March 2021). Moving on to the secretaries (1 in total), we can name: Abigail M. (appointed on 16 June 2014).
| About | |
|---|---|
| Name: Huntercombe (bir) Limited | |
| Number: 05458897 | |
| Incorporation date: 2005-05-20 | |
| 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 |
Huntercombe (Sp) 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 | 05458875 |
| 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 due date for Huntercombe (Bir) Limited confirmation statement filing is 2024-06-03. The last one was filed on 2023-05-20. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC can be found at Station Road, SK9 1BU Wilmslow. Huntercombe (Sp) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Station Road, SK9 1BU Wilmslow. The corporate PSC can be found at Suite 3 Regency House, 91 Western Road, BN1 2NW Brighton.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 17th, October 2023 | accounts |
Free Download
(23 pages)
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