Lisnisky Limited

Company Name	Lisnisky Limited
Director	Allan John Hayward
Company Status	Active
Company Number	02896335
Category	Private Limited Company
Incorporation Date	9 February 1994(30 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Abigail Mattison
Status	Current
Appointed	16 June 2014(20 years, 4 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(26 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Barbara Ann Maxwell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 1994(1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 29 October 1999)
Role	Managing Director
Correspondence Address	17 Crieff Road London SW18 2EB

Secretary Name	Dianne Carter
Nationality	British
Status	Resigned
Appointed	16 February 1994(1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	1 The Bench Ham Street Ham Richmond Surrey TW10 7HX

Secretary Name	Mr Jan-Erik Eliasson
Nationality	Swedish
Status	Resigned
Appointed	16 February 1994(1 week after company formation)
Appointment Duration	Resigned same day (resigned 16 February 1994)
Role	Chartered Secretary
Correspondence Address	South Rise South Road St Georges Hill Weybridge Surrey KT13 0NA

Director Name	Christopher James Bleasdale
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1995)
Role	Chartered Accountant
Correspondence Address	1 Little Holme Upper Guildown Road Guildford Surrey GU2 4EZ

Director Name	William Fitch
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1997)
Role	Chartered Accountant
Correspondence Address	Foxhall 19 Broomhill Park Belfast Antrim BT9 6JB Northern Ireland

Secretary Name	Mr Philip Baines
Nationality	British
Status	Resigned
Appointed	04 October 1996(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 29 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Hangleton Road Hove East Sussex BN3 7GH

Director Name	Mr Philip Baines
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 14 December 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	97 Hangleton Road Hove East Sussex BN3 7GH

Director Name	Gary Ward Kinghan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(3 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 September 1998)
Role	Managing Director
Correspondence Address	Treetops 23 Old Galgorm Road Ballymena Co Antrim BT41 1AL Northern Ireland

Director Name	Mrs Sarah Roberta Brownlee
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 18 September 2002)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	Shalom 59 Tirmacrannon Road Loughgall Armagh County Armagh BT61 8LW Northern Ireland

Director Name	Graeme Willis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(4 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 October 1999)
Role	Financial Director
Correspondence Address	3 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	David William Anderson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 2001)
Role	Finance Director
Correspondence Address	17 Laurel Grove Lisburn County Antrim BT28 3EW Northern Ireland

Director Name	Mr Graham Nicholas Elliott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bowmans Close Steyning West Sussex BN44 3SR

Secretary Name	Mrs Sarah Roberta Brownlee
Nationality	British
Status	Resigned
Appointed	29 October 1999(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2001)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	Shalom 59 Tirmacrannon Road Loughgall Armagh County Armagh BT61 8LW Northern Ireland

Director Name	Mr Donald Cameron Graham
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 2002)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	152 Eastwoodmains Road Clarkston Glasgow Lanarkshire G76 7HF Scotland

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2002)
Role	Chartered Accountant
Correspondence Address	Woodburn Patrick Brompton Bedale North Yorkshire DL8 1JN

Secretary Name	Mr Graham Kevin Sizer
Nationality	British
Status	Resigned
Appointed	01 July 2001(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2002)
Role	Chartered Accountant
Correspondence Address	Woodburn Patrick Brompton Bedale North Yorkshire DL8 1JN

Director Name	Mr Geoffrey Michael Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2005)
Role	Commercial Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	Chief Executive
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Secretary Name	Mr Geoffrey Michael Crowe
Nationality	British
Status	Resigned
Appointed	18 September 2002(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2005)
Role	Commercial Director
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(11 years, 1 month 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(11 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 2010)
Role	Finance 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(11 years, 4 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(11 years, 4 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(14 years, 4 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

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(16 years, 1 month 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(19 years, 9 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(19 years, 10 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(22 years 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(22 years 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(22 years 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(25 years, 9 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

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	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

2 at £1	Four Seasons Health Care Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,681,000
Gross Profit	-£67,000
Net Worth	£555,000
Cash	£135,000
Current Liabilities	£2,796,000

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	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Charges

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
11 April 1997	Delivered on: 30 April 1997 Persons entitled: Nhp Securities No.2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: The initial deposit all interest the deposit account and the deposit balance. Outstanding
21 June 1995	Delivered on: 24 June 1995 Persons entitled: Nursing Home Properties PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a lisnisky nursing home 16 lisnisky lane portadown county armagh. 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. Outstanding
21 June 1995	Delivered on: 24 June 1995 Persons entitled: Nursing Homes Properties PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: The deposit account all interest the deposit balance. See the mortgage charge document for full details. Outstanding

Filing History

20 September 2017	Full accounts made up to 31 December 2016 (21 pages)
20 July 2017	Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016 (1 page)
4 April 2017	Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017 (1 page)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 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 (29 pages)
31 March 2016	Termination of appointment of Alistair Maxwell How as a director on 17 March 2016 (1 page)
4 March 2016	Appointment of Mr Alistair Maxwell How as a director on 15 February 2016 (2 pages)
4 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
4 March 2016	Appointment of Mr Timothy Hammond 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)
17 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
5 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
5 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 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)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
31 October 2014	Full accounts made up to 31 December 2013 (17 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)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
18 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (7 pages)
18 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (7 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)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
21 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
27 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
1 October 2010	Full accounts made up to 31 December 2009 (17 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)
15 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
23 February 2009	Return made up to 09/02/09; full list of members (4 pages)
23 January 2009	Full accounts made up to 31 December 2007 (18 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
4 March 2008	Return made up to 09/02/08; full list of members (3 pages)
23 December 2007	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
12 February 2007	Return made up to 09/02/07; full list of members (3 pages)
17 November 2006	Particulars of mortgage/charge (13 pages)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2006	Memorandum and Articles of Association (12 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
16 February 2006	Return made up to 09/02/06; full list of members (2 pages)
18 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
18 July 2005	Secretary resigned;director resigned (1 page)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 April 2005	New director appointed (6 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (6 pages)
15 February 2005	Return made up to 09/02/05; full list of members (7 pages)
1 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
4 November 2004	Full accounts made up to 31 December 2003 (14 pages)
12 August 2004	Auditor's resignation (1 page)
14 February 2004	Return made up to 09/02/04; full list of members (7 pages)
29 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
5 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 July 2003	Full accounts made up to 31 August 2002 (15 pages)
25 February 2003	Return made up to 09/02/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 October 2002	Secretary resigned;director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	New secretary appointed;new director appointed (2 pages)
2 October 2002	Registered office changed on 02/10/02 from: 18 saint cuthberts way darlington county durham DL1 1GB (1 page)
2 October 2002	New director appointed (2 pages)
18 March 2002	Full accounts made up to 31 August 2001 (12 pages)
1 March 2002	Return made up to 09/02/02; full list of members (7 pages)
4 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 November 2001	Registered office changed on 19/11/01 from: dormy house ridgemount road sunnigdale berkshire SL5 9RL (1 page)
24 August 2001	Full accounts made up to 31 August 2000 (14 pages)
7 August 2001	New secretary appointed;new director appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
15 May 2001	Return made up to 09/02/01; full list of members (7 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
22 August 2000	New director appointed (2 pages)
9 March 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
28 February 2000	Return made up to 09/02/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
9 February 2000	Location of register of members (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (18 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New director appointed (3 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (7 pages)
22 December 1999	Director resigned (1 page)
11 February 1999	Return made up to 09/02/99; no change of members (9 pages)
30 December 1998	Full accounts made up to 31 March 1998 (14 pages)
21 December 1998	Director resigned (1 page)
20 December 1998	New director appointed (4 pages)
20 December 1998	Location of register of members (1 page)
17 September 1998	New director appointed (3 pages)
17 September 1998	Director resigned (1 page)
17 February 1998	Return made up to 09/02/98; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
27 January 1998	New director appointed (3 pages)
15 January 1998	Full accounts made up to 31 March 1997 (14 pages)
30 April 1997	Particulars of mortgage/charge (6 pages)
16 April 1997	Director resigned (1 page)
11 April 1997	Location of register of members (1 page)
21 March 1997	Company name changed tamaris (ulster) LIMITED\certificate issued on 24/03/97 (2 pages)
10 December 1996	New director appointed (3 pages)
11 November 1996	Location of register of members (1 page)
15 October 1996	Secretary resigned (1 page)
15 October 1996	New secretary appointed (2 pages)
10 September 1996	Full accounts made up to 31 March 1996 (14 pages)
21 September 1995	Full accounts made up to 31 March 1995 (14 pages)
24 June 1995	Particulars of mortgage/charge (3 pages)
24 June 1995	Particulars of mortgage/charge (10 pages)
7 April 1995	Director resigned (2 pages)
9 February 1994	Incorporation (18 pages)

Lisnisky Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire