Fshc Management Services (galashiels) Limited in Station Road WILMSLOW

Fshc Management Services (galashiels) Limited WILMSLOW

Fshc Management Services (galashiels) started in year 1990 as Private Limited Company with registration number 02551359. The Fshc Management Services (galashiels) company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Wilmslow at Norcliffe House. Postal code: SK9 1BU. Since 1999-11-29 Fshc Management Services (galashiels) Limited is no longer carrying the name Crestacare Management Services (galashiels).

There is a single director in the company at the moment - Allan H., appointed on 30 June 2020. In addition, a secretary was appointed - Abigail M., appointed on 16 June 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fshc Management Services (galashiels) Limited Address / Contact

Office Address	Norcliffe House
Office Address2	Station Road
Town	Wilmslow
Post code	SK9 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02551359
Date of Incorporation	Wed, 24th Oct 1990
Industry	Residents property management
Industry	Development of building projects
End of financial Year	31st December
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Allan H.

Position: Director

Appointed: 30 June 2020

Abigail M.

Position: Secretary

Appointed: 16 June 2014

Martin H.

Position: Director

Appointed: 18 November 2019

Resigned: 30 January 2020

Timothy H.

Position: Director

Appointed: 15 February 2016

Resigned: 18 November 2019

Michael O.

Position: Director

Appointed: 15 February 2016

Resigned: 31 March 2017

Alistair H.

Position: Director

Appointed: 15 February 2016

Resigned: 17 March 2016

Maureen R.

Position: Director

Appointed: 13 December 2013

Resigned: 30 April 2020

Ian S.

Position: Director

Appointed: 04 November 2013

Resigned: 15 February 2016

Benjamin T.

Position: Director

Appointed: 26 March 2010

Resigned: 30 June 2020

Peter C.

Position: Director

Appointed: 24 June 2008

Resigned: 04 November 2013

Dominic K.

Position: Secretary

Appointed: 30 June 2005

Resigned: 16 June 2014

Dominic K.

Position: Director

Appointed: 30 June 2005

Resigned: 31 October 2014

Anthony H.

Position: Director

Appointed: 31 March 2005

Resigned: 13 December 2007

Nicholas M.

Position: Director

Appointed: 31 March 2005

Resigned: 01 April 2010

Geoffrey C.

Position: Secretary

Appointed: 31 January 2000

Resigned: 30 June 2005

Hamilton A.

Position: Director

Appointed: 31 January 2000

Resigned: 31 March 2005

James R.

Position: Director

Appointed: 27 August 1998

Resigned: 31 January 2000

James R.

Position: Secretary

Appointed: 27 August 1998

Resigned: 31 January 2000

Andrew T.

Position: Director

Appointed: 30 April 1993

Resigned: 27 October 1995

Hugh T.

Position: Director

Appointed: 23 October 1992

Resigned: 19 January 1996

Geoffrey C.

Position: Director

Appointed: 23 October 1992

Resigned: 30 June 2005

Brian H.

Position: Director

Appointed: 23 October 1992

Resigned: 27 August 1998

John M.

Position: Director

Appointed: 23 October 1992

Resigned: 26 March 1993

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Mericourt Limited from Wilmslow, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Fshc (Uk) Limited that put Wilmslow, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Elli Finance (Uk) Plc, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Mericourt Limited

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
Notified on	16 July 2019
Nature of control:	significiant influence or control

Fshc (Uk) Limited

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	2032661
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elli Finance (Uk) Plc

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
Notified on	6 April 2016
Ceased on	30 April 2019
Nature of control:	significiant influence or control

Company previous names

Crestacare Management Services (galashiels)	November 29, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, January 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, January 2024	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, December 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, April 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, July 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to 2016-04-30 with full list of members filed on: 27th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-04-30 with full list of members filed on: 6th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-06: 100003.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 9th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-04-30 with full list of members filed on: 7th, May 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-04-30 with full list of members filed on: 16th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-04-30 with full list of members filed on: 4th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-04-30 with full list of members filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-04-30 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-06-16 filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 23rd, January 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-06-04 filed on: 4th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-05-01 filed on: 1st, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-01 filed on: 1st, May 2007	annual return	Free Download (3 pages)
AA	Accounts made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (12 pages)
AA	Accounts made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-05-03 filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-03 filed on: 3rd, May 2006	annual return	Free Download (2 pages)
AA	Accounts made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (11 pages)
AA	Accounts made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-05-11 filed on: 11th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-05-11 filed on: 11th, May 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
AA	Accounts made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-05-10 filed on: 10th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-10 filed on: 10th, May 2004	annual return	Free Download (7 pages)
AA	Accounts made up to 2002-12-31 filed on: 3rd, February 2004	accounts	Free Download (11 pages)
AA	Accounts made up to 2002-12-31 filed on: 3rd, February 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-05-13 filed on: 13th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-13 filed on: 13th, May 2003	annual return	Free Download (7 pages)
AA	Accounts made up to 2001-12-31 filed on: 4th, October 2002	accounts	Free Download (9 pages)
AA	Accounts made up to 2001-12-31 filed on: 4th, October 2002	accounts	Free Download (9 pages)
363s	Annual return made up to 2002-05-08 filed on: 8th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-08 filed on: 8th, May 2002	annual return	Free Download (7 pages)
AA	Accounts made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (9 pages)
AA	Accounts made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (9 pages)
363s	Annual return made up to 2001-05-09 filed on: 9th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-09 filed on: 9th, May 2001	annual return	Free Download (6 pages)
AA	Accounts made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (10 pages)
AA	Accounts made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-05-24 filed on: 24th, May 2000	annual return	Free Download (6 pages)
363(353)	Registered office changed on 24/05/00; Location of register of members address changed	annual return
363s	Annual return made up to 2000-05-24 filed on: 24th, May 2000	annual return	Free Download (6 pages)
AA	Accounts made up to 1998-12-31 filed on: 9th, July 1999	accounts	Free Download (10 pages)
AA	Accounts made up to 1998-12-31 filed on: 9th, July 1999	accounts	Free Download (10 pages)
363s	Annual return made up to 1999-05-22 filed on: 22nd, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-05-22 filed on: 22nd, May 1999	annual return	Free Download (6 pages)
AA	Accounts made up to 1997-12-31 filed on: 20th, August 1998	accounts	Free Download (9 pages)
AA	Accounts made up to 1997-12-31 filed on: 20th, August 1998	accounts	Free Download (9 pages)
363s	Annual return made up to 1998-05-21 filed on: 21st, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-05-21 filed on: 21st, May 1998	annual return	Free Download (6 pages)
AA	Accounts made up to 1996-12-31 filed on: 30th, September 1997	accounts	Free Download (9 pages)
AA	Accounts made up to 1996-12-31 filed on: 30th, September 1997	accounts	Free Download (9 pages)
363s	Annual return made up to 1997-07-14 filed on: 14th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-07-14 filed on: 14th, July 1997	annual return	Free Download (6 pages)
AA	Accounts made up to 1995-12-31 filed on: 26th, October 1996	accounts	Free Download (9 pages)
AA	Accounts made up to 1995-12-31 filed on: 26th, October 1996	accounts	Free Download (9 pages)
363s	Annual return made up to 1996-06-04 filed on: 4th, June 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-06-04 filed on: 4th, June 1996	annual return	Free Download (4 pages)
AA	Accounts made up to 1994-12-31 filed on: 25th, October 1995	accounts	Free Download (9 pages)
AA	Accounts made up to 1994-12-31 filed on: 25th, October 1995	accounts	Free Download (9 pages)
363s	Annual return made up to 1995-05-26 filed on: 26th, May 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-05-26 filed on: 26th, May 1995	annual return	Free Download (4 pages)
AA	Accounts made up to 1993-12-31 filed on: 3rd, November 1994	accounts	Free Download
AA	Accounts made up to 1993-12-31 filed on: 3rd, November 1994	accounts
363s	Annual return made up to 1994-07-19 filed on: 19th, July 1994	annual return	Free Download
363(288)	Annual return made up to 1994-07-19 (Director's particulars changed)	annual return
363s	Annual return made up to 1994-07-19 filed on: 19th, July 1994	annual return
363(288)	Annual return made up to 1994-07-19 (Director's particulars changed)	annual return
AA	Accounts made up to 1992-12-31 filed on: 8th, November 1993	accounts	Free Download
AA	Accounts made up to 1992-12-31 filed on: 8th, November 1993	accounts
363a	Annual return made up to 1993-05-24 filed on: 24th, May 1993	annual return
363a	Annual return made up to 1993-05-24 filed on: 24th, May 1993	annual return	Free Download
363b	Annual return made up to 1992-11-10 with full list of members filed on: 10th, November 1992	annual return	Free Download
363b	Annual return made up to 1992-11-10 with full list of members filed on: 10th, November 1992	annual return
AA	Accounts made up to 1991-12-31 filed on: 12th, August 1992	accounts	Free Download
AA	Accounts made up to 1991-12-31 filed on: 12th, August 1992	accounts
363b	Annual return made up to 1991-11-04 with full list of members filed on: 4th, November 1991	annual return	Free Download
363b	Annual return made up to 1991-11-04 with full list of members filed on: 4th, November 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 28th, November 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 28th, November 1990	accounts	Free Download

Fshc Management Services (galashiels) Limited WILMSLOW

Fshc Management Services (galashiels) Limited Address / Contact

Company Information / Profile

Company staff

Allan H.

Abigail M.

Martin H.

Timothy H.

Michael O.

Alistair H.

Maureen R.

Ian S.

Benjamin T.

Peter C.

Dominic K.

Dominic K.

Anthony H.

Nicholas M.

Geoffrey C.

Hamilton A.

James R.

James R.

Andrew T.

Hugh T.

Geoffrey C.

Brian H.

John M.

People with significant control

Company previous names

Company filings

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