Lisnisky Limited in Station Road WILMSLOW

Lisnisky Limited WILMSLOW

Founded in 1994, Lisnisky, classified under reg no. 02896335 is an active company. Currently registered at Norcliffe House SK9 1BU, Wilmslow the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1997/03/24 Lisnisky Limited is no longer carrying the name Tamaris (ulster).

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.

Lisnisky 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	02896335
Date of Incorporation	Wed, 9th Feb 1994
Industry	Other human health activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 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: 18 September 2002

Resigned: 30 June 2005

Hamilton A.

Position: Director

Appointed: 18 September 2002

Resigned: 31 March 2005

Geoffrey C.

Position: Director

Appointed: 18 September 2002

Resigned: 30 June 2005

Graham S.

Position: Director

Appointed: 01 July 2001

Resigned: 18 September 2002

Graham S.

Position: Secretary

Appointed: 01 July 2001

Resigned: 18 September 2002

Donald G.

Position: Director

Appointed: 19 January 2001

Resigned: 18 September 2002

Graham E.

Position: Director

Appointed: 29 October 1999

Resigned: 13 September 2002

Sarah B.

Position: Secretary

Appointed: 29 October 1999

Resigned: 01 July 2001

David A.

Position: Director

Appointed: 29 October 1999

Resigned: 19 January 2001

Graeme W.

Position: Director

Appointed: 15 December 1998

Resigned: 29 October 1999

Sarah B.

Position: Director

Appointed: 01 September 1998

Resigned: 18 September 2002

Gary K.

Position: Director

Appointed: 08 January 1998

Resigned: 01 September 1998

Philip B.

Position: Director

Appointed: 03 December 1996

Resigned: 14 December 1998

Philip B.

Position: Secretary

Appointed: 04 October 1996

Resigned: 29 October 1999

William F.

Position: Director

Appointed: 19 July 1994

Resigned: 31 March 1997

Christopher B.

Position: Director

Appointed: 25 February 1994

Resigned: 31 March 1995

Barbara M.

Position: Director

Appointed: 16 February 1994

Resigned: 29 October 1999

Jan-Erik E.

Position: Secretary

Appointed: 16 February 1994

Resigned: 16 February 1994

Dianne C.

Position: Secretary

Appointed: 16 February 1994

Resigned: 04 October 1996

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats found, there is Fshc Lh Holdco Limited from Wilmslow, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mericourt Limited that put Wilmslow, United Kingdom as the official 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,. The third one is Four Seasons Health Care Group Limited, who also meets the Companies House requirements 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

Company previous names

Tamaris (ulster)	March 24, 1997
Atlantic Shelf 61	March 7, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, December 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, April 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, July 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/09 filed on: 17th, February 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/17	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/09 filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/05	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 31st, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/09 filed on: 18th, February 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/09 filed on: 21st, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/09 filed on: 28th, February 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 (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/09 filed on: 10th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/09 filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, January 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/03/04 with complete member list filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2007/02/12 with complete member list filed on: 12th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/12 with complete member list filed on: 12th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, November 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/02/14 with complete member list filed on: 14th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/14 with complete member list filed on: 14th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 29th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 29th, August 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/08/31 filed on: 4th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 4th, July 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/02/25 with complete member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/25 with complete member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending 2001/08/31 filed on: 18th, March 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 18th, March 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2002/03/01 with complete member list filed on: 1st, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/01 with complete member list filed on: 1st, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 24th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 24th, August 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2001/05/15 with complete member list filed on: 15th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/15 with complete member list filed on: 15th, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/00 to 31/08/00 filed on: 9th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/08/00 filed on: 9th, March 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/02/28 with complete member list filed on: 28th, February 2000	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return drawn up to 2000/02/28 with complete member list filed on: 28th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 3rd, February 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 3rd, February 2000	accounts	Free Download (18 pages)
363s	Annual return drawn up to 1999/02/11 with complete member list filed on: 11th, February 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1999/02/11 with complete member list filed on: 11th, February 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 30th, December 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 30th, December 1998	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1998/02/17 with complete member list filed on: 17th, February 1998	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1998/02/17 with complete member list filed on: 17th, February 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 15th, January 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 15th, January 1998	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1997/03/17 with complete member list filed on: 17th, March 1997	annual return	Free Download
363s	Annual return drawn up to 1997/03/17 with complete member list filed on: 17th, March 1997	annual return
AA	Full accounts for the period ending 1996/03/31 filed on: 10th, September 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 10th, September 1996	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1996/03/06 with complete member list filed on: 6th, March 1996	annual return
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return drawn up to 1996/03/06 with complete member list filed on: 6th, March 1996	annual return	Free Download
AA	Full accounts for the period ending 1995/03/31 filed on: 21st, September 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 21st, September 1995	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1995/02/15 with complete member list filed on: 15th, February 1995	annual return	Free Download
363(287)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 1995/02/15 with complete member list filed on: 15th, February 1995	annual return
224	Accounting reference date notified as 31/03 filed on: 7th, March 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 7th, March 1994	accounts

Lisnisky Limited WILMSLOW

Lisnisky 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.

Geoffrey C.

Graham S.

Graham S.

Donald G.

Graham E.

Sarah B.

David A.

Graeme W.

Sarah B.

Gary K.

Philip B.

Philip B.

William F.

Christopher B.

Barbara M.

Jan-Erik E.

Dianne C.

People with significant control

Company previous names

Company filings

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