Fife Health Care Limited

General information

Name:

Fife Health Care Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC145196

Incorporation date: 1993-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fife Health Care Limited could be contacted at C/o Brodies Llp Capital Square, 58 Morrison Street in Edinburgh. Its area code is EH3 8BP. Fife Health Care has existed on the market since the company was started in 1993. Its Companies House Reg No. is SC145196. This firm debuted under the business name Four Seasons Health Care PLC, but for the last twenty five years has been on the market under the business name Fife Health Care Limited. The company's SIC and NACE codes are 86900, that means Other human health activities. Fife Health Care Ltd released its account information for the financial year up to 2021-12-31. The most recent confirmation statement was filed on 2023-06-21.

In order to meet the requirements of their client base, the firm is continually improved by a unit of two directors who are Neil T. and Allan H.. Their mutual commitment has been of cardinal use to the following firm since October 2020. To provide support to the directors, this firm has been utilizing the skillset of Abigail M. as a secretary since the appointment on 2014-06-16.

  • Previous company's names
  • Fife Health Care Limited 1999-11-25
  • Four Seasons Health Care Plc 1993-06-21

Company staff

Neil T.

Role: Director

Appointed: 01 October 2020

Latest update: 9 February 2024

Allan H.

Role: Director

Appointed: 22 June 2020

Latest update: 9 February 2024

Abigail M.

Role: Secretary

Appointed: 16 June 2014

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm include: Four Seasons Health Care (Capital) Limited has substantial control or influence over the company. This business can be reached in Wilmslow at Station Road, SK9 1BU and was registered as a PSC under the reg no 4470724. Glas Trust Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ludgate Hill, EC4M 7JU and was registered as a PSC under the reg no 07927175. Mericourt Limited has substantial control or influence over the company. This business can be reached in Wilmslow at Station Road, SK9 1BU and was registered as a PSC under the reg no 03633551.

Four Seasons Health Care (Capital) Limited
Address: 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 4470724
Notified on 15 February 2019
Nature of control:
substantial control or influence
Glas Trust Corporation Limited
Address: 45 Ludgate Hill, London, EC4M 7JU, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 07927175
Notified on 15 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mericourt Limited
Address: 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:
substantial control or influence
Elli Finance (Uk) Plc
Address: 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:
substantial control or influence
Four Seasons Group Holdings Limited
Address: 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 15 February 2019
Ceased on 15 February 2019
Nature of control:
substantial control or influence
Csc Trustees Limited
Address: Level 37 25 Canada Square, Canary Wharf, London, E14 5LQ, 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 10830936
Notified on 13 April 2018
Ceased on 15 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Durlacher Nominees Limited
Address: 1 Churchill Place, London, E14 5HP, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 00300897
Notified on 6 April 2016
Ceased on 13 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
30
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