General information

Name:

Lunan House Ltd

Office Address:

Norcliffe House Station Road SK9 1BU Wilmslow

Number: 03230907

Incorporation date: 1996-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

03230907 is the registration number for Lunan House Limited. The firm was registered as a Private Limited Company on 1996-07-29. The firm has been operating in this business for the last twenty eight years. The company can be contacted at Norcliffe House Station Road in Wilmslow. It's area code assigned to this place is SK9 1BU. The firm now known as Lunan House Limited, was previously listed as Continental Shelf 65. The transformation has occurred in 1996-11-08. This firm's SIC and NACE codes are 86900 and their NACE code stands for Other human health activities. Lunan House Ltd reported its latest accounts for the period that ended on 2021-12-31. Its latest confirmation statement was released on 2023-06-23.

One of the tasks of Lunan House is to provide health care services. It has three locations in all the UK. Croxteth Park Care Home in Liverpool has operated since 2010/12/10, and provides home care without nursing. The company caters for the needs of patients with dementia and older people. For further information, please call the following phone number: 01512866280. All the information concerning the firm can also be obtained on the phone number: 01625417800or on the company's website www.fshc.co.uk. Apart from its main unit in Liverpool, the company also works in Warmley House Care Home located in Bristol and Weston Park Care Home placed in Macclesfield. The firm joined HSCA on 2010-12-10. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care, diagnosis, screening, treatment of diseases, disorders and injuries.

The company has one managing director presently running this limited company, specifically Allan H. who's been executing the director's tasks since 1996-07-29. The limited company had been presided over by Martin H. up until 4 years ago. What is more a different director, including Alistair H. gave up the position in 2016. In addition, the director's efforts are supported by a secretary - Abigail M., who joined this specific limited company 10 years ago.

  • Previous company's names
  • Lunan House Limited 1996-11-08
  • Continental Shelf 65 Limited 1996-07-29

Company staff

Allan H.

Role: Director

Appointed: 30 June 2020

Latest update: 25 April 2024

Abigail M.

Role: Secretary

Appointed: 16 June 2014

Latest update: 25 April 2024

People with significant control

The companies with significant control over the firm are: Mericourt Limited has substantial control or influence over the company. This company 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 owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Wilmslow at Station Road, SK9 1BU and was registered as a PSC under the reg no 5458829.

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 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023

Lunan House Limited Health Care Provider

Provider address

Address

Norcliffe House, Station Road

City

Wilmslow

County

Cheshire

Postal code

SK9 1BU

Provider info

HSCA start date

Fri, 10th Dec 2010

Contact data

Phone

01625417800

website

www.fshc.co.uk

Croxteth Park Care Home in Liverpool
Address Altcross Road Mossway, Croxteth, Liverpool, L11 0BS
Location Merseyside, Liverpool, North West
Start date Fri, 10th Dec 2010
Phone 01512866280
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • patients with dementia
  • older people
 
Warmley House Care Home in Bristol
Address Tower Road North Warmley, Bristol, BS30 8XN
Location , South Gloucestershire, South West
Start date Fri, 10th Dec 2010
Phone 01179674872
Medical services
  • home care with nursing
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • patients with dementia
  • older people
 
Weston Park Care Home in Macclesfield
Address Moss Lane , Macclesfield, SK11 7XE
Location Cheshire, Cheshire East, North West
Start date Fri, 10th Dec 2010
Phone 01625613280
Medical services
  • home care with nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • patients with dementia
  • older people
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
27
Company Age

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