FSHC PROPERTIES (CH2) LIMITED - WILMSLOW


Company Profile Company Filings

Overview

FSHC PROPERTIES (CH2) LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
FSHC PROPERTIES (CH2) LIMITED was incorporated 18 years ago on 20/05/2005 and has the registered number: 05458857. The accounts status is FULL and accounts are next due on 30/09/2024.

FSHC PROPERTIES (CH2) LIMITED - WILMSLOW

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORCLIFFE HOUSE
WILMSLOW
SK9 1BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ABIGAIL MATTISON Secretary 2014-06-16 CURRENT
MR ALLAN JOHN HAYWARD Sep 1948 British Director 2020-06-30 CURRENT
MR GREGORY LAURENCE NEWMAN Oct 1988 British Director 2017-11-20 UNTIL 2018-10-31 RESIGNED
GEOFFREY MICHAEL CROWE Oct 1947 British Secretary 2005-05-26 UNTIL 2005-06-30 RESIGNED
MR MARTIN ROBERT HENDERSON Sep 1969 British Secretary 2005-05-20 UNTIL 2005-05-26 RESIGNED
MR DOMINIC JUDE KAY Aug 1972 British Secretary 2005-06-30 UNTIL 2014-06-16 RESIGNED
MR RYAN STUART MACASKILL Apr 1975 British Director 2017-11-20 UNTIL 2018-10-31 RESIGNED
MR BENJAMIN ROBERT TABERNER Jan 1972 British Director 2010-03-26 UNTIL 2020-06-30 RESIGNED
IAN RICHARD SMITH Jan 1954 British Director 2013-11-04 UNTIL 2016-02-15 RESIGNED
MAUREEN CLAIRE ROYSTON Jul 1960 British Director 2013-12-13 UNTIL 2016-02-15 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2005-05-20 UNTIL 2005-05-26 RESIGNED
MR LORCAN DEENEY WOODS Oct 1968 British Director 2016-02-15 UNTIL 2018-05-18 RESIGNED
MR NICHOLAS JOHN MITCHELL Oct 1961 British Director 2005-05-26 UNTIL 2010-04-01 RESIGNED
MARTIN WILLIAM OLIVER HEALY May 1962 Irish Director 2019-11-18 UNTIL 2020-01-30 RESIGNED
MR DOMINIC JUDE KAY Aug 1972 British Director 2005-06-30 UNTIL 2014-10-31 RESIGNED
MR ANTHONY GEORGE HEYWOOD Sep 1948 British Director 2005-05-26 UNTIL 2007-12-13 RESIGNED
MR TIMOTHY RICHARD WILLIAM HAMMOND Oct 1959 British Director 2016-02-15 UNTIL 2019-11-18 RESIGNED
DR PETER CALVELEY Nov 1960 British Director 2008-06-24 UNTIL 2013-11-04 RESIGNED
MR ROBERT NICOLAS BARR Jun 1958 British Director 2016-02-15 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mericourt Limited 2019-07-16 Wilmslow   Significant influence or control
Elli Finance (Uk) Plc 2016-04-06 - 2019-04-30 Brighton   Significant influence or control
Mr Guy Hands 2016-04-06 - 2018-03-15 8/1959 St Peter Port   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANBY CARE LIMITED WILMSLOW Active FULL 86900 - Other human health activities
THE HUNTERCOMBE GROUP LIMITED WILMSLOW Active FULL 55100 - Hotels and similar accommodation
PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED WILMSLOW Active FULL 68201 - Renting and operating of Housing Association real estate
PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED WILMSLOW Active FULL 68201 - Renting and operating of Housing Association real estate
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED WILMSLOW Active FULL 86900 - Other human health activities
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED WILMSLOW Active FULL 86900 - Other human health activities
TOOLEY HOLDINGS LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
KELLEN ACQUISITIONS LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
HUNTERCOMBE (SP) LIMITED WILMSLOW Active FULL 86900 - Other human health activities
HUNTERCOMBE (BIR) LIMITED WILMSLOW Active FULL 86900 - Other human health activities
FSHC DEVELOPMENTS (PROPERTIES) LIMITED WILMSLOW Active FULL 86900 - Other human health activities
TOOLEY CAPITAL LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
KELLEN CAPITAL LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
ELLI GROUP (UK) LIMITED WILMSLOW Active FULL 70100 - Activities of head offices
ELLI FINANCE (UK) PLC BRIGHTON In... FULL 70100 - Activities of head offices
ELLI MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
BRIGHTERKIND (PC) LIMITED BIRMINGHAM ... GROUP 86900 - Other human health activities
BARCHESTER (CB) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED WILMSLOW Active FULL 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLAS HEALTHCARE LIMITED WILMSLOW Active FULL 86900 - Other human health activities
ALLIANCE CARE (TRENDLEWOOD) LIMITED WILMSLOW Active FULL 86900 - Other human health activities
ALLIANCE CARE (DALES HOMES) LIMITED WILMSLOW Active FULL 86900 - Other human health activities
BATHSHOPONLINE LIMITED WILMSLOW Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ABODE HOME PRODUCTS LIMITED WILMSLOW UNITED KINGDOM Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
THE HUNTERCOMBE GROUP (LEASECO) LIMITED WILMSLOW UNITED KINGDOM Active FULL 86900 - Other human health activities
FOUR SEASONS (TRONAS) LIMITED WILMSLOW UNITED KINGDOM Active FULL 86900 - Other human health activities
HUNTERCOMBE (NHP) LIMITED WILMSLOW UNITED KINGDOM Active FULL 86900 - Other human health activities
HUNTERCOMBE (KS) LIMITED WILMSLOW UNITED KINGDOM Active FULL 86900 - Other human health activities
HUNTERCOMBE (BAM) LIMITED WILMSLOW UNITED KINGDOM Active FULL 86900 - Other human health activities