Fshc Management Services (cm) Limited in Gloucester Street BELFAST

Fshc Management Services (cm) Limited BELFAST

Fshc Management Services (cm) started in year 1990 as Private Limited Company with registration number NI024743. The Fshc Management Services (cm) company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Belfast at Victoria House. Postal code: BT1 4LS.

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

Fshc Management Services (cm) Limited Address / Contact

Office Address	Victoria House
Office Address2	Gloucester Street
Town	Belfast
Post code	BT1 4LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI024743
Date of Incorporation	Thu, 16th Aug 1990
Industry	Other human health activities
End of financial Year	31st December
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 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

Dominic K.

Position: Director

Appointed: 30 June 2005

Resigned: 31 October 2014

Dominic K.

Position: Secretary

Appointed: 30 June 2005

Resigned: 16 June 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

Hamilton A.

Position: Director

Appointed: 31 January 2000

Resigned: 31 March 2005

Geoffrey C.

Position: Director

Appointed: 16 August 1990

Resigned: 30 June 2005

Geoffrey C.

Position: Secretary

Appointed: 16 August 1990

Resigned: 30 June 2005

James R.

Position: Director

Appointed: 16 August 1990

Resigned: 31 January 2000

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, 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 this company,. The second entity in the PSC 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. Then there is Elli Finance (Uk) Plc, who also meets the Companies House criteria to be categorised as a person with significant control. 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 filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, January 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, January 2024	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 31st, December 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, April 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, July 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 27th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/16 filed on: 27th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/16 filed on: 28th, August 2014	annual return	Free Download (7 pages)
SH01	8006.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/16 filed on: 27th, August 2013	annual return	Free Download (6 pages)
SH01	8006.00 GBP is the capital in company's statement on 2013/08/27	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/16 filed on: 20th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/16 filed on: 26th, August 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/16 filed on: 19th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, October 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 15th, November 2009	accounts	Free Download (14 pages)
AC(NI)	31/12/07 annual accts filed on: 23rd, January 2009	accounts	Free Download (14 pages)
371S(NI)	16/08/08 annual return shuttle filed on: 29th, August 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 7th, November 2007	accounts	Free Download (13 pages)
371S(NI)	16/08/07 annual return shuttle filed on: 22nd, August 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 8th, November 2006	accounts	Free Download (12 pages)
371S(NI)	16/08/06 annual return shuttle filed on: 27th, September 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 21st, November 2005	accounts	Free Download (12 pages)
371S(NI)	16/08/05 annual return shuttle filed on: 7th, September 2005	annual return	Free Download (7 pages)
AC(NI)	31/12/03 annual accts filed on: 7th, November 2004	accounts	Free Download (11 pages)
371S(NI)	16/08/04 annual return shuttle filed on: 11th, September 2004	annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 17th, February 2004	accounts	Free Download (11 pages)
371S(NI)	16/08/03 annual return shuttle filed on: 7th, September 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 18th, October 2002	accounts	Free Download (9 pages)
371S(NI)	16/08/02 annual return shuttle filed on: 9th, October 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 31st, October 2001	accounts
371S(NI)	16/08/01 annual return shuttle filed on: 8th, October 2001	annual return	Free Download (5 pages)
371S(NI)	16/08/00 annual return shuttle filed on: 19th, January 2001	annual return
AC(NI)	31/12/99 annual accts filed on: 3rd, November 2000	accounts	Free Download (10 pages)
371S(NI)	16/08/99 annual return shuttle filed on: 8th, February 2000	annual return	Free Download (6 pages)
AC(NI)	31/12/98 annual accts filed on: 25th, July 1999	accounts
371A(NI)	16/08/98 annual return form filed on: 26th, August 1998	annual return
AC(NI)	31/12/97 annual accts filed on: 18th, August 1998	accounts
371A(NI)	16/08/97 annual return form filed on: 1st, October 1997	annual return
AC(NI)	31/12/96 annual accts filed on: 29th, September 1997	accounts
AC(NI)	31/12/95 annual accts filed on: 28th, October 1996	accounts
371S(NI)	16/08/96 annual return shuttle filed on: 5th, September 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 26th, October 1995	accounts
371A(NI)	16/08/95 annual return form filed on: 3rd, October 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 4th, November 1994	accounts
371S(NI)	16/08/94 annual return shuttle filed on: 12th, October 1994	annual return
371S(NI)	16/08/93 annual return shuttle filed on: 18th, January 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 1st, November 1993	accounts
371A(NI)	16/08/92 annual return form filed on: 22nd, October 1992	annual return
AC(NI)	31/12/91 annual accts filed on: 2nd, October 1992	accounts
232(NI)	Notice of ARD filed on: 9th, January 1991	accounts

Fshc Management Services (cm) Limited BELFAST

Fshc Management Services (cm) 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.

Dominic K.

Dominic K.

Anthony H.

Nicholas M.

Hamilton A.

Geoffrey C.

Geoffrey C.

James R.

People with significant control

Company filings

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