Founded in 1996, Keslaw, classified under reg no. 03182944 is an active company. Currently registered at Norcliffe House SK9 1BU, Wilmslow the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1996-07-23 Keslaw Limited is no longer carrying the name Continental Shelf 59.
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.
| Office Address | Norcliffe House |
| Office Address2 | Station Road |
| Town | Wilmslow |
| Post code | SK9 1BU |
| Country of origin | United Kingdom |
| Registration Number | 03182944 |
| Date of Incorporation | Thu, 4th Apr 1996 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 28 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 30 June 2020
Position: Secretary
Appointed: 16 June 2014
The register of PSCs that own or have control over the company consists of 4 names. As we established, there is Fshc Lh Holdco Limited from Wilmslow, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mericourt Limited that entered Wilmslow, United Kingdom as the address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Four Seasons Health Care Group Limited, who also meets the Companies House conditions to be indexed as a PSC. 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.
Fshc Lh Holdco 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 | 12697999 |
| Notified on | 4 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 Health Care Group 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 | 03863850 |
| Notified on | 6 April 2016 |
| Ceased on | 4 August 2020 |
| 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 |
| Continental Shelf 59 | July 23, 1996 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 17th, October 2023 |
accounts | Free Download (23 pages) |
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