FSHC Corporate Services Limited

Company Name	FSHC Corporate Services Limited
Company Status	Dissolved
Company Number	02068153
Category	Private Limited Company
Incorporation Date	28 October 1986(37 years, 6 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Names	4

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(23 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 19 January 2016)
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	Closed
Appointed	04 November 2013(27 years after company formation)
Appointment Duration	2 years, 2 months (closed 19 January 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	Closed
Appointed	13 December 2013(27 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Secretary Name	Mrs Abigail Mattison
Status	Closed
Appointed	16 June 2014(27 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr James Ramsay
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2000)
Role	Accountant
Correspondence Address	7 Sands Farm Drive Burnham Buckinghamshire SL1 7LD

Director Name	Colin Thomas Brown
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 April 1994)
Role	Printer
Correspondence Address	45 Slieau Dhoo Tromode Park Douglas Isle Of Man

Director Name	Mr Geoffrey Michael Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 11 months after company formation)
Appointment Duration	10 months (resigned 10 August 1992)
Role	Chartered Accountant
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Geoffrey Michael Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 11 months after company formation)
Appointment Duration	10 months (resigned 10 August 1992)
Role	Chartered Accountant
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Secretary Name	Geoffrey Michael Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 11 months after company formation)
Appointment Duration	10 months (resigned 10 August 1992)
Role	Accountant
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Mr Philip Kirkwood
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(5 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 December 1992)
Role	Administration Manager
Correspondence Address	Oakhill Chapel Braddan Isle Of Man Isle Man

Secretary Name	Mr Philip Kirkwood
Nationality	British
Status	Resigned
Appointed	10 August 1992(5 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 December 1992)
Role	Administration Manager
Correspondence Address	Oakhill Chapel Braddan Isle Of Man Isle Man

Secretary Name	Mr James Ramsay
Nationality	British
Status	Resigned
Appointed	24 December 1992(6 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2000)
Role	Accountant
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	31 January 2000(13 years, 3 months after company formation)
Appointment Duration	5 years, 2 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, 3 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 Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(18 years, 5 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 Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(18 years, 5 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 Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(18 years, 8 months 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(18 years, 8 months 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(21 years, 8 months 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

Contact

Website	www.fshc.co.uk/

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

8m at £1	Fshc Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
23 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 9,008,173 (4 pages)
21 October 2015	Application to strike the company off the register (3 pages)
21 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 9,008,173 (4 pages)
21 October 2015	Application to strike the company off the register (3 pages)
21 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 9,008,173 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 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 7,992,494 (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 7,992,494 (5 pages)
20 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
20 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	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 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)
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)
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 7,992,494 (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 7,992,494 (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	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 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	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 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	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 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	Accounts for a dormant company made up to 31 December 2009 (8 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 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	Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 June 2009	Return made up to 30/04/09; full list of members (4 pages)
16 June 2009	Return made up to 30/04/09; full list of members (4 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2007 (8 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2007 (8 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 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 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)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
3 May 2006	Return made up to 30/04/06; full list of members (2 pages)
3 May 2006	Return made up to 30/04/06; full list of members (2 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 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
18 July 2005	Secretary resigned;director resigned (1 page)
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)
7 June 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 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	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)
18 April 2005	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 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 (11 pages)
3 February 2004	Full accounts made up to 31 December 2002 (11 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 (9 pages)
4 October 2002	Full accounts made up to 31 December 2001 (9 pages)
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 (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 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)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
24 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 363(353) ‐ Location of register of members address changed (6 pages)
24 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 363(353) ‐ Location of register of members address changed (6 pages)
9 March 2000	Secretary resigned;director resigned (1 page)
9 March 2000	Secretary resigned;director resigned (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	New director appointed (2 pages)
26 November 1999	Company name changed cresta corporate services limite d\certificate issued on 29/11/99 (2 pages)
26 November 1999	Company name changed cresta corporate services limite d\certificate issued on 29/11/99 (2 pages)
9 July 1999	Full accounts made up to 31 December 1998 (9 pages)
9 July 1999	Full accounts made up to 31 December 1998 (9 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)
20 August 1998	Full accounts made up to 31 December 1997 (9 pages)
20 August 1998	Full accounts made up to 31 December 1997 (9 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 (9 pages)
30 September 1997	Full accounts made up to 31 December 1996 (9 pages)
14 July 1997	Return made up to 30/04/97; full list of members (6 pages)
14 July 1997	Return made up to 30/04/97; full list of members (6 pages)
24 January 1997	Return made up to 30/04/96; no change of members; amend (6 pages)
24 January 1997	Return made up to 30/04/96; no change of members; amend (6 pages)
24 January 1997	Return made up to 30/04/95; no change of members; amend (6 pages)
24 January 1997	Return made up to 30/04/95; no change of members; amend (6 pages)
29 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
29 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 October 1996	Full accounts made up to 31 December 1995 (9 pages)
26 October 1996	Full accounts made up to 31 December 1995 (9 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)
29 September 1995	Full accounts made up to 31 December 1994 (9 pages)
29 September 1995	Full accounts made up to 31 December 1994 (9 pages)
24 May 1995	Return made up to 30/04/95; no change of members (4 pages)
24 May 1995	Return made up to 30/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
11 May 1992	Â£ nc 100/7992494 24/04/92 (1 page)
11 May 1992	£ nc 100/7992494 24/04/92 (1 page)
20 December 1988	Company name changed cresta corporate communications LIMITED\certificate issued on 21/12/88 (2 pages)
20 December 1988	Company name changed cresta corporate communications LIMITED\certificate issued on 21/12/88 (2 pages)
28 October 1986	Incorporation (13 pages)
28 October 1986	Incorporation (13 pages)

FSHC Corporate Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire