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FIFE HEALTH CARE LIMITED - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Company Information
- Company registration number
- SC145196
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Brodies Llp Capital Square
- 58 Morrison Street
- Edinburgh
- EH3 8BP
- United Kingdom C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom UK
Management
- Managing Directors
- HAYWARD, Allan John
- TOWNSON, Neil David
- Company secretaries
- MATTISON, Abigail
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-21
- Age Of Company 1993-06-21 31 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mericourt Limited
- -
- -
- -
- Four Seasons Health Care (Capital) Limited
- -
- Glas Trust Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FOUR SEASONS HEALTH CARE PLC
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-06-21
- Annual Return
- Due Date: 2025-07-05
- Last Date: 2024-06-21
✓
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FIFE HEALTH CARE LIMITED Company Description
- FIFE HEALTH CARE LIMITED is a ltd registered in United Kingdom with the Company reg no SC145196. Its current trading status is "live". It was registered 1993-06-21. It was previously called FOUR SEASONS HEALTH CARE PLC. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-06-21.It can be contacted at C/o Brodies Llp Capital Square .
Get FIFE HEALTH CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fife Health Care Limited - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
- 1993-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc145196#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc145196#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc145196#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-12-31) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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notification-of-a-person-with-significant-control (2019-02-25) - PSC02
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change-to-a-person-with-significant-control (2019-05-31) - PSC05
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notification-of-a-person-with-significant-control (2019-12-31) - PSC02
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confirmation-statement-with-updates (2019-06-26) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-07-07) - CS01
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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accounts-with-accounts-type-full (2014-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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termination-secretary-company-with-name (2014-06-16) - TM02
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change-person-director-company-with-change-date (2014-05-22) - CH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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keyboard_arrow_right 2009
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legacy (2004-07-09) - 363s
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legacy (2004-09-03) - 419a(Scot)
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legacy (2004-09-30) - 410(Scot)
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legacy (2002-06-25) - 363s
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accounts-with-accounts-type-group (2001-11-01) - AA
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legacy (2000-03-06) - 225
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legacy (2000-07-18) - 53
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re-registration-memorandum-articles (2000-07-18) - MAR
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miscellaneous (2000-07-18) - MISC
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keyboard_arrow_right 1999
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legacy (1999-12-22) - 287
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legacy (1998-07-06) - 363s
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keyboard_arrow_right 1997
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legacy (1997-08-01) - 288b
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legacy (1997-07-21) - 88(2)R
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legacy (1997-07-07) - 288b
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accounts-with-accounts-type-full-group (1997-01-21) - AA
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legacy (1997-07-08) - 288a
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resolution (1997-08-15) - RESOLUTIONS
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legacy (1997-08-15) - 88(2)R
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legacy (1997-08-15) - 122
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memorandum-articles (1997-08-15) - MEM/ARTS
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keyboard_arrow_right 1996
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legacy (1996-12-30) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-04-08) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-27) - 363s
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keyboard_arrow_right 1994
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resolution (1994-09-14) - RESOLUTIONS
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legacy (1994-09-13) - 410(Scot)
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keyboard_arrow_right 1993
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legacy (1993-08-30) - 88(3)
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application-to-commence-business (1993-07-19) - 117
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legacy (1993-07-01) - 288
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legacy (1993-07-01) - 287
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incorporation-company (1993-06-21) - NEWINC
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certificate-authorisation-to-commence-business-borrow (1993-07-21) - CERT8
