Lisnisky Limited, Wilmslow

Lisnisky Limited is a private limited company. Formerly, it was named Tamaris (Ulster) Limited (changed on 1997-03-24). Registered at Norcliffe House, Station Road, Wilmslow SK9 1BU, the aforementioned 30 years old business was incorporated on 1994-02-09 and is categorised as "other human health activities" (SIC code: 86900).
1 director can be found in this enterprise: Allan H. (appointed on 30 June 2020). When it comes to the secretaries (1 in total), we can name: Abigail M. (appointed on 16 June 2014).
About
Name: Lisnisky Limited
Number: 02896335
Incorporation date: 1994-02-09
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
Fshc Lh Holdco Limited
4 August 2020
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 12697999
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
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 Health Care Group Limited
6 April 2016 - 4 August 2020
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 03863850
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 date for Lisnisky Limited confirmation statement filing is 2024-02-24. The latest confirmation statement was filed on 2023-02-10. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Fshc Lh Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Station Road, SK9 1BU Wilmslow. This corporate PSC can be found at Station Road, SK9 1BU Wilmslow. Four Seasons Health Care Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Station Road, SK9 1BU Wilmslow.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 17th, October 2023 | accounts
Free Download (23 pages)