Fife Nursing Homes Limited

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General information

Name:

Fife Nursing Homes Ltd

Office Address:

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

Number: SC079484

Incorporation date: 1982-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Fife Nursing Homes Limited company has been in this business for 42 years, having launched in 1982. Registered with number SC079484, Fife Nursing Homes is a Private Limited Company located in C/o Brodies Llp Capital Square, Edinburgh EH3 8BP. Its registered name switch from Four Seasons Nursing Homes to Fife Nursing Homes Limited took place on Thu, 25th Nov 1999. This firm's SIC and NACE codes are 86900 which means Other human health activities. December 31, 2022 is the last time account status updates were reported.

As for this specific firm, all of director's duties have so far been executed by Allan H. who was appointed in 2020. The firm had been directed by Martin H. till January 2020. As a follow-up a different director, namely Timothy H. gave up the position 5 years ago. To support the directors in their duties, the abovementioned firm has been utilizing the expertise of Abigail M. as a secretary since June 2014.

  • Previous company's names
  • Fife Nursing Homes Limited 1999-11-25
  • Four Seasons Nursing Homes Limited 1982-07-12

Company staff

Allan H.

Role: Director

Appointed: 30 June 2020

Latest update: 9 March 2024

Abigail M.

Role: Secretary

Appointed: 16 June 2014

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm include: 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 Group Holdings 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 5458829.

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
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
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
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022

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 Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
41
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