Fc Summerhill Nh Ltd in Parret Road BETTWS

Fc Summerhill Nh Ltd BETTWS

Founded in 2004, Fc Summerhill Nh, classified under reg no. 05044268 is an active company. Currently registered at C/o Millheath Nursing Home NP20 7DQ, Bettws the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Mark P. and David B.. In addition one secretary - Mark P. - is with the company. As of 24 April 2024, there were 2 ex directors - Ken G., Frank C. and others listed below. There were no ex secretaries.

Fc Summerhill Nh Ltd Address / Contact

Office Address	C/o Millheath Nursing Home
Office Address2	Parret Road
Town	Bettws
Post code	NP20 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05044268
Date of Incorporation	Fri, 13th Feb 2004
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Mark P.

Position: Director

Appointed: 28 March 2008

David B.

Position: Director

Appointed: 14 February 2006

Mark P.

Position: Secretary

Appointed: 20 February 2004

Ken G.

Position: Director

Appointed: 01 April 2012

Resigned: 04 April 2015

Frank C.

Position: Director

Appointed: 20 February 2004

Resigned: 04 April 2015

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is David B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark P. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 12th, January 2024	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 12th, January 2024	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 2nd, November 2022	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 10th, January 2022	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 4th, February 2021	accounts	Free Download (38 pages)
SH06	Shares cancellation. Statement of capital on 2019/01/2012014.60 GBP filed on: 25th, January 2021	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2019/07/3012014.00 GBP filed on: 25th, January 2021	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 8th, January 2021	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 8th, January 2021	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2017/06/1612016.80 GBP filed on: 8th, January 2021	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 8th, January 2021	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 14th, December 2019	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (42 pages)
SH03	Own shares purchase filed on: 22nd, June 2016	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2016/04/191200020.00 GBP filed on: 22nd, June 2016	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/13 filed on: 19th, February 2016	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (30 pages)
SH03	Own shares purchase filed on: 5th, November 2015	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2015/04/041200020.00 GBP filed on: 5th, November 2015	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/13 filed on: 27th, March 2015	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (29 pages)
SH02	Sub-division of shares on 2014/11/12 filed on: 24th, November 2014	capital	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/13 filed on: 23rd, April 2014	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/13 filed on: 17th, April 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (28 pages)
SH01	1200020.00 GBP is the capital in company's statement on 2012/11/29 filed on: 18th, December 2012	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/13 filed on: 29th, February 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/13 filed on: 11th, March 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 6th, January 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/13 filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 1st, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/25 with complete member list filed on: 25th, February 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 25th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 25th, January 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 20th, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 20th, December 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 28th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 28th, February 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, February 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 13th, February 2004	incorporation	Free Download (9 pages)

Fc Summerhill Nh Ltd BETTWS

Fc Summerhill Nh Ltd Address / Contact

Company Information / Profile

Company staff

Mark P.

David B.

Mark P.

Ken G.

Frank C.

People with significant control

Company filings

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