Fshc (UK) started in year 1986 as Private Limited Company with registration number 02032661. The Fshc (UK) company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Wilmslow at Norcliffe House. Postal code: SK9 1BU. Since Mon, 29th Nov 1999 Fshc (UK) Limited is no longer carrying the name Crestacare (UK).
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. At present 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.
| Office Address | Norcliffe House |
| Office Address2 | Station Road |
| Town | Wilmslow |
| Post code | SK9 1BU |
| Country of origin | United Kingdom |
| Registration Number | 02032661 |
| Date of Incorporation | Mon, 30th Jun 1986 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 38 years old |
| Account next due date | Sun, 31st Dec 2023 (127 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 |
Position: Director
Appointed: 30 June 2020
Position: Secretary
Appointed: 16 June 2014
The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Mericourt Limited from Wilmslow, United Kingdom. This PSC is classified as "a limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Four Seasons Group Holdings Limited that put Wilmslow, United Kingdom as the 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. Moving on, there is Elli Finance (Uk) Plc, who also fulfils the Companies House requirements to be indexed 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 |
Four Seasons Group Holdings 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 | 5458829 |
| 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 |
| Crestacare (UK) | November 29, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, January 2024 |
accounts | Free Download (27 pages) |
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