FSHC HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FSHC HOLDINGS (UK) LIMITED
COMPANY NUMBER
02045927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
12/08/1986
(38 years and 3 months old)
WEBSITE
www.fshc.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/10/1987
22/02/2000
CRESTA HOLDINGS (UK) LIMITED
View all previous names
WILMSLOW
SK9 1BU
Telephone: 01625417800
TPS: No
Cresta House
5 Ambassador Place
Stockport Road
Altrincham, Cheshire
WA15 8DB
Norcliffe House
Station Road
Wilmslow
Cheshire
SK9 1BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOUR SEASONS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FSHC HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FSHC HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FSHC HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FSHC HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2020 - Present (4 years and 4 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 103 Past: 4 |
View Report |
|
Director: 03/04/1992 - Present (32 years and 7 months) Secretary: 03/04/1992 - Present (32 years and 7 months) Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 9 Past: 260 |
View Report |
|
03/04/1992 - 29/04/1994 (2years) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
29/04/1994 - 31/01/2000 (5 years and 9 months) Born in Jul 1958 |
Resigned | Director |
Current: 1 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 10/07/2020 | New Accounts filed |
| 06/07/2020 | Benjamin Robert Taberner (915051189) has left the board |
| 03/07/2020 | New Board Member Allan John Hayward (926732569) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | Maureen Claire Royston (918419002) has left the board |
| 10/02/2020 | Martin William Oliver Healy (913400312) has left the board |
| 26/11/2019 | Timothy Richard William Hammond (920577776) has left the board |
| 26/11/2019 | New Board Member Martin William Oliver Healy (913400312) Appointed |
| 20/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 06/04/2017 | Michael Patrick O'Reilly (904024190) has left the board |
| 11/10/2016 | New Accounts filed |
| 02/06/2016 | New Confirmation Statement filed |
| 04/04/2016 | Alistair Maxwell How (916913900) has left the board |
| 08/03/2016 | Ian Richard Smith (918108231) has left the board |
| 08/03/2016 | New Board Member Timothy Hammond (920577776) Appointed |
| 08/03/2016 | New Board Member Alistair Maxwell How (916913900) Appointed |
| 08/03/2016 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 18/10/2015 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 11/05/2015 | Nicholas John Mitchell (914510212) has left the board |
| 17/12/2014 | Dominic Jude Kay (914592053) has left the board |
| 14/10/2014 | New Accounts filed |
| 18/06/2014 | New Company Secretary Abigail Mattison (918857371) Appointed |
| 12/05/2014 | New Confirmation Statement filed |
| 25/02/2014 | Change in Reg. Office |
| 20/01/2014 | New Board Member Maureen Claire Royston (918419002) Appointed |
| 14/11/2013 | Peter Calveley (913146859) has left the board |
| 13/11/2013 | New Board Member Ian Richard Smith (918108231) Appointed |
| 12/10/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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