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Summary

Contact details

Officers29

Events1

Documents99

Additional data

Related companies7

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Last updated: Jun 01, 2024

FSHC (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jun 1986 (38 years ago)

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Summary

NameFSHC (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02032661
Incorporation Date30 Jun 1986 (38 years ago) / 68 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWILMSLOW, NORCLIFFE HOUSE, STATION ROAD, SK9 1BU

Officers

corporate

IndividualUnited Kingdom

ELLI FINANCE (UK) PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Apr 2019

individual

IndividualUnited Kingdom

Four Seasons Group Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Heywood, Anthony George

Director


Appointed on31 Mar 2005

Resigned on13 Dec 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Hayward, Allan John

Director


Appointed on30 Jun 2020

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Mattison, Abigail

Secretary


Appointed on16 Jun 2014

individual

IndividualUnited Kingdom

Crowe, Geoffrey Michael

Secretary


Appointed on31 Jan 2000

Resigned on30 Jun 2005

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Events

Old value

29 Nov 1999

Name changeCRESTACARE (UK) LIMITED

Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
24 May 2022Confirmation statement with no updatesCS01View
08 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 May 2024
    due by 23 May 2024
  • Last statement dated09 May 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges12
  • Outstanding2
  • Satisfied10

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Frequently asked questions

Where is FSHC (UK) LIMITED's headquarters?

FSHC (UK) LIMITED's headquarters is located at WILMSLOW, NORCLIFFE HOUSE, STATION ROAD, SK9 1BU

What is FSHC (UK) LIMITED's industry?

FSHC (UK) LIMITED is in the industry of Activities of head offices

What year was FSHC (UK) LIMITED started?

FSHC (UK) LIMITED was started in 1986

Sources: Companies House