FSHC (UK) Limited

Company Name	FSHC (UK) Limited
Director	Allan John Hayward
Company Status	Active
Company Number	02032661
Category	Private Limited Company
Incorporation Date	30 June 1986(37 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Abigail Mattison
Status	Current
Appointed	16 June 2014(27 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Allan John Hayward
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(34 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr John Brian McAllister
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(5 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 March 1993)
Role	Managing Director
Correspondence Address	1 The Downs Chergy Cripperty Union Mills Isle Man

Director Name	Mr Geoffrey Michael Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(5 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 June 2005)
Role	Chartered Accountant
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Colin Thomas Brown
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(5 years, 9 months after company formation)
Appointment Duration	5 months (resigned 04 September 1992)
Role	Printer
Correspondence Address	45 Slieau Dhoo Tromode Park Douglas Isle Of Man

Director Name	Mr William John Alexander
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(5 years, 9 months after company formation)
Appointment Duration	1 day (resigned 04 April 1992)
Role	Company Director
Correspondence Address	209 Ballyeaston Road Ballyclare County Antrim BT39 9SQ Northern Ireland

Secretary Name	James Ramsay
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(5 years, 9 months after company formation)
Appointment Duration	5 months (resigned 04 September 1992)
Role	Company Director
Correspondence Address	7 Sands Farm Drive Burnham Buckinghamshire SL1 7LD

Director Name	Mr Hugh Glenn Thompson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 1996)
Role	Company Director
Correspondence Address	3 Glenview Park Bangor County Down BT19 1AS Northern Ireland

Director Name	Mr Brian Henning
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(6 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 August 1998)
Role	Quantity Surveyor
Correspondence Address	19 The Rowans Ballymoney Road Banbridge County Down BT32 4DQ Northern Ireland

Secretary Name	Mr Brian Henning
Nationality	British
Status	Resigned
Appointed	04 September 1992(6 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 August 1998)
Role	Quantity Surveyor
Correspondence Address	19 The Rowans Ballymoney Road Banbridge County Down BT32 4DQ Northern Ireland

Director Name	Mr Andrew Stuart Taee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 October 1995)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Dial House Northcroft Road Englefield Green Surrey TW20 0DU

Director Name	Mr James Ramsay
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(8 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2000)
Role	Finance Director
Correspondence Address	7 Sands Farm Drive Burnham Buckinghamshire SL1 7LD

Secretary Name	Mr James Ramsay
Nationality	British
Status	Resigned
Appointed	27 August 1998(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	7 Sands Farm Drive Burnham Buckinghamshire SL1 7LD

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(13 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2005)
Role	Accountant
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Secretary Name	Mr Geoffrey Michael Crowe
Nationality	British
Status	Resigned
Appointed	31 January 2000(13 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2005)
Role	Accountant
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Mr Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(18 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(18 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(19 years after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	30 June 2005(19 years after company formation)
Appointment Duration	8 years, 11 months (resigned 16 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(22 years after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(23 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(27 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(27 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Alistair Maxwell How
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(29 years, 7 months after company formation)
Appointment Duration	1 month (resigned 17 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Michael Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(29 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Timothy Richard William Hammond
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(29 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Martin William Oliver Healy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 2019(33 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Contact

Website	fshc.co.uk
Telephone	028 90342229
Telephone region	Northern Ireland

Location

Registered Address	Norcliffe House Station Road Wilmslow SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

74.8m at £1	Four Seasons Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£142,334,000
Current Liabilities	£43,394,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Charges

30 October 2006	Delivered on: 17 November 2006 Satisfied on: 23 July 2012 Persons entitled: Credit Suisse London Branch Classification: An isle of man share charge agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares all the related rights. See the mortgage charge document for full details. Fully Satisfied
30 October 2006	Delivered on: 17 November 2006 Satisfied on: 23 July 2012 Persons entitled: Credit Suisse London Branch Classification: A security deed Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 January 2006	Delivered on: 20 January 2006 Satisfied on: 29 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of charge Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title, interest and benefit in and to the charged assets being the shares and all stocks, shares, warrants, securities, rights, moneys or property (including the dividends). See the mortgage charge document for full details. Fully Satisfied
9 January 2006	Delivered on: 18 January 2006 Satisfied on: 29 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 September 2004	Delivered on: 6 October 2004 Satisfied on: 27 January 2006 Persons entitled: Scarlet Finance Limited Classification: Charge Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its whole right, title, interest and benefit in and to the charged assets being the shares and all stocks, shares, warrants, securities, rights, moneys or property (including the dividends, interest or income thereon or therefrom) which may at any time accrue or be offered or arise by way of redemption, purchase, bonus, preference, option or otherwise in respect of or derived from any of the shares. See the mortgage charge document for full details. Fully Satisfied
16 September 2004	Delivered on: 4 October 2004 Satisfied on: 27 January 2006 Persons entitled: Scarlet Finance Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 December 1999	Delivered on: 10 December 1999 Satisfied on: 12 January 2001 Persons entitled: Morgan Stanley Mortgage Servicing Limitedas Security Trustee for the Beneficiaries Classification: Debenture Secured details: In favour of the chargee all obligations which the company may at any time have to the security trustee or any of the other beneficiaries under or pursuant to the finance documents or the mezzanine finance documents (including the debenture) and that the company shall pay to the security trustee when due and payable every sum at any time owing, due or incurred by the company to the security trustee or any of the other beneficiaries. Particulars: All the company's right title and interest from time to time in and to the real property other than (a)any assigned pursuant to sub clause 3.2.3 of clause 3.2 (assignments) of the debenture and (b)real property where consent pursuant to clause 6.3 (consent and registrations) of the debenture is required - for full details see form 395. see the mortgage charge document for full details. Fully Satisfied
9 January 1995	Delivered on: 18 January 1995 Satisfied on: 4 July 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 October 2006	Delivered on: 17 November 2006 Satisfied on: 23 July 2012 Persons entitled: Credit Suisse London Branch Classification: An isle of man share charge agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares all the related rights. See the mortgage charge document for full details. Fully Satisfied
28 January 1991	Delivered on: 18 February 1991 Satisfied on: 4 July 2002 Persons entitled: Isle of Man Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 August 2012	Delivered on: 24 August 2012 Persons entitled: Barclays Bank PLC Classification: Isle of man shares charge Secured details: All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the charged property see image for full details. Outstanding
10 August 2012	Delivered on: 20 August 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due at any time of any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

22 January 2024	Director's details changed for Mr Allan John Hayward on 6 December 2023 (2 pages)
10 January 2024	Full accounts made up to 31 December 2022 (27 pages)
26 June 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 December 2021 (29 pages)
24 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
8 December 2021	Full accounts made up to 31 December 2020 (29 pages)
28 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
17 April 2021	Full accounts made up to 31 December 2019 (28 pages)
6 July 2020	Full accounts made up to 31 December 2018 (27 pages)
2 July 2020	Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020 (1 page)
1 July 2020	Appointment of Mr Allan John Hayward as a director on 30 June 2020 (2 pages)
15 June 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
1 May 2020	Termination of appointment of Maureen Claire Royston as a director on 30 April 2020 (1 page)
6 February 2020	Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020 (1 page)
3 January 2020	Notification of Mericourt Limited as a person with significant control on 16 July 2019 (2 pages)
22 November 2019	Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019 (2 pages)
22 November 2019	Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019 (1 page)
12 June 2019	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019 (1 page)
4 June 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
31 May 2019	Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019 (2 pages)
28 September 2018	Full accounts made up to 31 December 2017 (23 pages)
18 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
11 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
20 September 2017	Full accounts made up to 31 December 2016 (21 pages)
20 September 2017	Full accounts made up to 31 December 2016 (21 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
4 April 2017	Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017 (1 page)
20 January 2017	Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
20 January 2017	Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (28 pages)
6 October 2016	Full accounts made up to 31 December 2015 (28 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 74,777,404 (5 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 74,777,404 (5 pages)
31 March 2016	Termination of appointment of Alistair Maxwell How as a director on 17 March 2016 (1 page)
31 March 2016	Termination of appointment of Alistair Maxwell How as a director on 17 March 2016 (1 page)
5 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
5 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
4 March 2016	Appointment of Mr Michael Patrick O'reilly as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Michael Patrick O'reilly as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Timothy Hammond as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Alistair Maxwell How as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Timothy Hammond as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Alistair Maxwell How as a director on 15 February 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 74,777,404 (5 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 74,777,404 (5 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (16 pages)
9 October 2014	Full accounts made up to 31 December 2013 (16 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 74,777,404 (7 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 74,777,404 (7 pages)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
12 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
12 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
16 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 12 (10 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 12 (10 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 11 (14 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 11 (14 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
4 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
13 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
13 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
8 June 2009	Return made up to 30/04/09; full list of members (4 pages)
8 June 2009	Return made up to 30/04/09; full list of members (4 pages)
23 January 2009	Full accounts made up to 31 December 2007 (16 pages)
23 January 2009	Full accounts made up to 31 December 2007 (16 pages)
26 June 2008	Director appointed peter calveley (2 pages)
26 June 2008	Director appointed peter calveley (2 pages)
4 June 2008	Return made up to 30/04/08; full list of members (3 pages)
4 June 2008	Return made up to 30/04/08; full list of members (3 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
1 May 2007	Return made up to 30/04/07; full list of members (3 pages)
1 May 2007	Return made up to 30/04/07; full list of members (3 pages)
17 November 2006	Particulars of mortgage/charge (13 pages)
17 November 2006	Particulars of mortgage/charge (8 pages)
17 November 2006	Particulars of mortgage/charge (13 pages)
17 November 2006	Particulars of mortgage/charge (8 pages)
17 November 2006	Particulars of mortgage/charge (8 pages)
17 November 2006	Particulars of mortgage/charge (8 pages)
10 November 2006	Memorandum and Articles of Association (8 pages)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2006	Memorandum and Articles of Association (8 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2006	Return made up to 30/04/06; full list of members (3 pages)
2 May 2006	Return made up to 30/04/06; full list of members (3 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2006	Particulars of mortgage/charge (7 pages)
20 January 2006	Particulars of mortgage/charge (7 pages)
18 January 2006	Particulars of mortgage/charge (19 pages)
18 January 2006	Particulars of mortgage/charge (19 pages)
18 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
12 August 2005	Nc inc already adjusted 27/06/05 (1 page)
12 August 2005	Ad 27/06/05--------- Â£ si 74777401@1=74777401 Â£ ic 3/74777404 (2 pages)
12 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2005	Statement of affairs (4 pages)
12 August 2005	Statement of affairs (4 pages)
12 August 2005	Statement of affairs (4 pages)
12 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2005	Nc inc already adjusted 27/06/05 (1 page)
12 August 2005	Statement of affairs (4 pages)
12 August 2005	Ad 27/06/05--------- Â£ si 74777401@1=74777401 Â£ ic 3/74777404 (2 pages)
18 July 2005	Secretary resigned;director resigned (1 page)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	Secretary resigned;director resigned (1 page)
11 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (6 pages)
18 April 2005	New director appointed (6 pages)
18 April 2005	New director appointed (6 pages)
18 April 2005	New director appointed (6 pages)
18 April 2005	Director resigned (1 page)
23 November 2004	Declaration of assistance for shares acquisition (9 pages)
23 November 2004	Declaration of assistance for shares acquisition (9 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
14 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 October 2004	Particulars of mortgage/charge (8 pages)
6 October 2004	Particulars of mortgage/charge (8 pages)
4 October 2004	Particulars of mortgage/charge (19 pages)
4 October 2004	Particulars of mortgage/charge (19 pages)
29 September 2004	Declaration of assistance for shares acquisition (10 pages)
29 September 2004	Declaration of assistance for shares acquisition (10 pages)
10 May 2004	Return made up to 30/04/04; full list of members (7 pages)
10 May 2004	Return made up to 30/04/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 31 December 2002 (12 pages)
3 February 2004	Full accounts made up to 31 December 2002 (12 pages)
13 May 2003	Return made up to 30/04/03; full list of members (7 pages)
13 May 2003	Return made up to 30/04/03; full list of members (7 pages)
4 October 2002	Full accounts made up to 31 December 2001 (10 pages)
4 October 2002	Full accounts made up to 31 December 2001 (10 pages)
4 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2002	Return made up to 30/04/02; full list of members (7 pages)
8 May 2002	Return made up to 30/04/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
9 May 2001	Return made up to 30/04/01; full list of members (6 pages)
9 May 2001	Return made up to 30/04/01; full list of members (6 pages)
12 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
12 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
24 May 2000	Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/05/00 (6 pages)
24 May 2000	Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/05/00 (6 pages)
9 March 2000	Secretary resigned;director resigned (1 page)
9 March 2000	Secretary resigned;director resigned (1 page)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	New secretary appointed (2 pages)
18 February 2000	New director appointed (3 pages)
18 February 2000	New director appointed (3 pages)
10 December 1999	Particulars of mortgage/charge (14 pages)
10 December 1999	Particulars of mortgage/charge (14 pages)
26 November 1999	Company name changed crestacare (uk) LIMITED\certificate issued on 29/11/99 (2 pages)
26 November 1999	Company name changed crestacare (uk) LIMITED\certificate issued on 29/11/99 (2 pages)
9 July 1999	Full accounts made up to 31 December 1998 (12 pages)
9 July 1999	Full accounts made up to 31 December 1998 (12 pages)
22 May 1999	Return made up to 30/04/99; full list of members (6 pages)
22 May 1999	Return made up to 30/04/99; full list of members (6 pages)
22 September 1998	Secretary resigned;director resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Secretary resigned;director resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
20 August 1998	Full accounts made up to 31 December 1997 (11 pages)
20 August 1998	Full accounts made up to 31 December 1997 (11 pages)
21 May 1998	Return made up to 30/04/98; no change of members (4 pages)
21 May 1998	Return made up to 30/04/98; no change of members (4 pages)
30 September 1997	Full accounts made up to 31 December 1996 (11 pages)
30 September 1997	Full accounts made up to 31 December 1996 (11 pages)
22 May 1997	Return made up to 30/04/97; full list of members (6 pages)
22 May 1997	Return made up to 30/04/97; full list of members (6 pages)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Director's particulars changed (1 page)
26 October 1996	Full accounts made up to 31 December 1995 (11 pages)
26 October 1996	Full accounts made up to 31 December 1995 (11 pages)
4 June 1996	Return made up to 30/04/96; no change of members (4 pages)
4 June 1996	Return made up to 30/04/96; no change of members (4 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
9 November 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
9 November 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
29 September 1995	Full accounts made up to 31 December 1994 (11 pages)
29 September 1995	Full accounts made up to 31 December 1994 (11 pages)
24 May 1995	Return made up to 30/04/95; full list of members (8 pages)
24 May 1995	Return made up to 30/04/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
2 September 1986	Company name changed ivyshaw LIMITED\certificate issued on 02/09/86 (2 pages)
30 June 1986	Certificate of Incorporation (1 page)
30 June 1986	Certificate of Incorporation (1 page)

FSHC (UK) Limited

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