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Company Information for

FIFE HEALTH CARE LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
Company Registration Number
SC145196
Private Limited Company
Active

Company Overview

About Fife Health Care Ltd
FIFE HEALTH CARE LIMITED was founded on 1993-06-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Fife Health Care Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIFE HEALTH CARE LIMITED
 
Legal Registered Office
C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in G69
 
Filing Information
Company Number SC145196
Company ID Number SC145196
Date formed 1993-06-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 15:10:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIFE HEALTH CARE LIMITED
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Company Officers of FIFE HEALTH CARE LIMITED

Current Directors
Officer Role Date Appointed
ABIGAIL MATTISON
 Company Secretary 2014-06-16
TIMOTHY RICHARD WILLIAM HAMMOND
 Director 2016-02-15
MAUREEN CLAIRE ROYSTON
 Director 2013-12-13
BENJAMIN ROBERT TABERNER
 Director 2010-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PATRICK O'REILLY
 Director 2016-02-15 2017-03-31
ALISTAIR MAXWELL HOW
 Director 2016-02-15 2016-03-17
IAN RICHARD SMITH
 Director 2013-11-04 2016-02-15
DOMINIC JUDE KAY
 Director 2005-06-30 2014-10-28
DOMINIC JUDE KAY
 Company Secretary 2005-06-30 2014-06-16
PETER CALVELEY
 Director 2008-06-24 2013-11-04
NICHOLAS JOHN MITCHELL
 Director 2005-03-31 2010-04-01
ANTHONY GEORGE HEYWOOD
 Director 2005-03-31 2007-12-13
GEOFFREY MICHAEL CROWE
 Company Secretary 1999-11-15 2005-06-30
GEOFFREY MICHAEL CROWE
 Director 1999-09-24 2005-06-30
HAMILTON DOUGLAS ANSTEAD
 Director 1997-07-01 2005-03-31
GRAEME WILLIS
 Director 2001-10-01 2005-03-31
GIBSON & SPEARS DOW & SON
 Company Secretary 1993-06-21 1999-11-15
ROBERT DOW KILGOUR
 Director 1993-06-21 1999-09-24
CLAIRE DOCHERTY
 Director 1994-03-30 1997-07-25
JOHN GILHOOLY
 Director 1995-04-18 1997-07-25
MARGARET ANNE GORDON
 Director 1993-06-21 1997-07-25
EVELYN PATRICIA KILGOUR
 Director 1993-06-21 1997-07-25
RAONAID MARY COBBAN
 Director 1993-06-21 1997-07-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1993-06-21 1993-06-21
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1993-06-21 1993-06-21
OSWALDS OF EDINBURGH LIMITED
 Nominated Director 1993-06-21 1993-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS (NO 8) LIMITED Director 2016-02-15 CURRENT 2006-05-30 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS (NO 9) LIMITED Director 2016-02-15 CURRENT 2006-05-30 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS BEECHCARE LIMITED Director 2016-02-15 CURRENT 1986-07-30 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS HEALTH CARE PROPERTIES LIMITED Director 2016-02-15 CURRENT 1992-09-29 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS CHERRY TREE HOMES LIMITED Director 2016-02-15 CURRENT 1990-12-19 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS (DFK) LIMITED Director 2016-02-15 CURRENT 1985-08-13 In Administration/Administrative Receiver
TIMOTHY RICHARD WILLIAM HAMMOND FSHC (UK) LIMITED Director 2016-02-15 CURRENT 1986-06-30 Active
TIMOTHY RICHARD WILLIAM HAMMOND FSHC HOLDINGS (UK) LIMITED Director 2016-02-15 CURRENT 1986-08-12 Active
TIMOTHY RICHARD WILLIAM HAMMOND FSHC PROPERTIES (MANOR) LIMITED Director 2016-02-15 CURRENT 1987-08-05 Active
TIMOTHY RICHARD WILLIAM HAMMOND FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED Director 2016-02-15 CURRENT 1990-10-24 Active
TIMOTHY RICHARD WILLIAM HAMMOND DOUNEMEAD LIMITED Director 2016-02-15 CURRENT 1995-12-18 In Administration/Administrative Receiver
TIMOTHY RICHARD WILLIAM HAMMOND KESLAW LIMITED Director 2016-02-15 CURRENT 1996-04-04 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED Director 2016-02-15 CURRENT 2000-02-28 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS HOMES NO. 6 LIMITED Director 2016-02-15 CURRENT 2002-12-12 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS HEALTH CARE LIMITED Director 2016-02-15 CURRENT 2004-06-29 In Administration/Administrative Receiver
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS GROUP HOLDINGS LIMITED Director 2016-02-15 CURRENT 2005-05-20 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS (JB) LIMITED Director 2016-02-15 CURRENT 2006-06-07 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS (BAMFORD) LIMITED Director 2016-02-15 CURRENT 2006-06-07 Liquidation
TIMOTHY RICHARD WILLIAM HAMMOND TAMARIS (SOUTH EAST) LIMITED Director 2016-02-15 CURRENT 1994-02-09 In Administration/Administrative Receiver
TIMOTHY RICHARD WILLIAM HAMMOND SAINTFIELD LIMITED Director 2016-02-15 CURRENT 1994-10-27 Liquidation
TIMOTHY RICHARD WILLIAM HAMMOND WESTVIEW LODGE LIMITED Director 2016-02-15 CURRENT 1995-06-07 Liquidation
TIMOTHY RICHARD WILLIAM HAMMOND SPECIALITY CARE (REIT HOMES) LIMITED Director 2016-02-15 CURRENT 1995-06-22 Active
TIMOTHY RICHARD WILLIAM HAMMOND ROSEVALE LODGE LIMITED Director 2016-02-15 CURRENT 1995-07-31 Liquidation
TIMOTHY RICHARD WILLIAM HAMMOND TAMARIS HEALTHCARE (ENGLAND) LIMITED Director 2016-02-15 CURRENT 1997-03-06 Active
TIMOTHY RICHARD WILLIAM HAMMOND ROSEGUARD PROPERTIES LIMITED Director 2016-02-15 CURRENT 1997-05-30 In Administration/Administrative Receiver
TIMOTHY RICHARD WILLIAM HAMMOND PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED Director 2016-02-15 CURRENT 1997-10-10 Active
TIMOTHY RICHARD WILLIAM HAMMOND TAMENG CARE LIMITED Director 2016-02-15 CURRENT 1998-04-01 Active
TIMOTHY RICHARD WILLIAM HAMMOND TAMARIS CARE PROPERTIES LIMITED Director 2016-02-15 CURRENT 1998-04-01 Active
TIMOTHY RICHARD WILLIAM HAMMOND TAMULST CARE LIMITED Director 2016-02-15 CURRENT 1998-05-06 Active
TIMOTHY RICHARD WILLIAM HAMMOND TAMCARE LIMITED Director 2016-02-15 CURRENT 1999-03-03 Active
TIMOTHY RICHARD WILLIAM HAMMOND TAMARIS (TEMPLEMOYLE) LIMITED Director 2016-02-15 CURRENT 1999-11-18 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED Director 2016-02-15 CURRENT 1993-01-01 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED Director 2016-02-15 CURRENT 1989-05-12 Active
TIMOTHY RICHARD WILLIAM HAMMOND TAMARIS (SCOTLAND) LIMITED Director 2016-02-15 CURRENT 1993-06-24 Active
TIMOTHY RICHARD WILLIAM HAMMOND IRVINE CARE LIMITED Director 2016-02-15 CURRENT 1991-09-23 In Administration/Administrative Receiver
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS 2000 LIMITED Director 2016-02-15 CURRENT 1993-01-19 Active
TIMOTHY RICHARD WILLIAM HAMMOND LISNISKY LIMITED Director 2016-02-15 CURRENT 1994-02-09 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS (FJBK) LIMITED Director 2016-02-15 CURRENT 1994-07-20 In Administration/Administrative Receiver
TIMOTHY RICHARD WILLIAM HAMMOND CHESTNUT LODGE LIMITED Director 2016-02-15 CURRENT 1994-10-27 Liquidation
TIMOTHY RICHARD WILLIAM HAMMOND OSBORNE LIMITED Director 2016-02-15 CURRENT 1994-10-27 Active
TIMOTHY RICHARD WILLIAM HAMMOND CEDARHURST LODGE LIMITED Director 2016-02-15 CURRENT 1994-10-27 Liquidation
TIMOTHY RICHARD WILLIAM HAMMOND COTSWOLD SPA RETIREMENT HOTELS LIMITED Director 2016-02-15 CURRENT 1995-04-20 In Administration/Administrative Receiver
TIMOTHY RICHARD WILLIAM HAMMOND EDGEWATER LODGE LIMITED Director 2016-02-15 CURRENT 1995-07-31 Liquidation
TIMOTHY RICHARD WILLIAM HAMMOND BEWICK WAVERLEY LIMITED Director 2016-02-15 CURRENT 1995-11-14 Active
TIMOTHY RICHARD WILLIAM HAMMOND LAURELS LODGE LIMITED Director 2016-02-15 CURRENT 1995-12-18 In Administration/Administrative Receiver
TIMOTHY RICHARD WILLIAM HAMMOND DOULTON COURT LIMITED Director 2016-02-15 CURRENT 1996-04-04 Active
TIMOTHY RICHARD WILLIAM HAMMOND LEELAND LIMITED Director 2016-02-15 CURRENT 1996-06-24 Active
TIMOTHY RICHARD WILLIAM HAMMOND LUNAN HOUSE LIMITED Director 2016-02-15 CURRENT 1996-07-29 Active
TIMOTHY RICHARD WILLIAM HAMMOND GUTHRIE COURT LIMITED Director 2016-02-15 CURRENT 1996-07-29 Active
TIMOTHY RICHARD WILLIAM HAMMOND LAUDCARE LIMITED Director 2016-02-15 CURRENT 1996-09-03 Liquidation
TIMOTHY RICHARD WILLIAM HAMMOND PRINCIPAL HEALTHCARE LIMITED Director 2016-02-15 CURRENT 1997-03-03 Active
TIMOTHY RICHARD WILLIAM HAMMOND PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED Director 2016-02-15 CURRENT 1997-10-10 Active
TIMOTHY RICHARD WILLIAM HAMMOND GRANDCROSS LIMITED Director 2016-02-15 CURRENT 1998-01-06 In Administration/Administrative Receiver
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS HEALTH CARE GROUP LIMITED Director 2016-02-15 CURRENT 1999-10-22 Liquidation
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED Director 2016-02-15 CURRENT 2000-02-29 Active
TIMOTHY RICHARD WILLIAM HAMMOND IDUN MANAGEMENT SERVICES LIMITED Director 2016-02-15 CURRENT 2000-04-12 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED Director 2016-02-15 CURRENT 2002-06-26 Active
TIMOTHY RICHARD WILLIAM HAMMOND FSHC PROPERTIES (CH2) LIMITED Director 2016-02-15 CURRENT 2005-05-20 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS (NO 11) LIMITED Director 2016-02-15 CURRENT 2006-06-07 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS (H2) LIMITED Director 2016-02-15 CURRENT 2006-06-09 Active
TIMOTHY RICHARD WILLIAM HAMMOND PENINSULATE LIMITED Director 2016-02-15 CURRENT 2009-11-30 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS (GJP) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS (TRONAS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS GROUP LIMITED Director 2016-02-15 CURRENT 1992-09-29 Active
TIMOTHY RICHARD WILLIAM HAMMOND FSHC MANAGEMENT SERVICES (CM) LIMITED Director 2016-02-15 CURRENT 1990-08-16 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS (JRC) LIMITED Director 2016-02-15 CURRENT 1996-03-20 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS (NO 7) LIMITED Director 2016-02-15 CURRENT 2006-03-15 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS (NO 10) LIMITED Director 2016-02-15 CURRENT 2006-05-30 Active
TIMOTHY RICHARD WILLIAM HAMMOND FIFE NURSING HOMES LIMITED Director 2016-02-15 CURRENT 1982-07-12 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED Director 2016-02-15 CURRENT 1985-11-01 Active
TIMOTHY RICHARD WILLIAM HAMMOND THE BELMONT NURSING HOME LIMITED Director 2016-02-15 CURRENT 1992-04-07 Active
TIMOTHY RICHARD WILLIAM HAMMOND TAMARIS MANAGEMENT SERVICES LIMITED Director 2016-02-15 CURRENT 1982-03-10 Active
TIMOTHY RICHARD WILLIAM HAMMOND TAMMILLEC LIMITED Director 2016-02-15 CURRENT 1996-09-03 Active
TIMOTHY RICHARD WILLIAM HAMMOND RINGDANE LIMITED Director 2016-02-15 CURRENT 1996-11-12 In Administration/Administrative Receiver
TIMOTHY RICHARD WILLIAM HAMMOND COUNTY HEALTHCARE LIMITED Director 2016-02-15 CURRENT 1997-02-19 Active
TIMOTHY RICHARD WILLIAM HAMMOND MEADOWVALE CARE LIMITED Director 2016-02-15 CURRENT 1997-07-24 In Administration/Administrative Receiver
TIMOTHY RICHARD WILLIAM HAMMOND TAMARIS (ENGLAND) LIMITED Director 2016-02-15 CURRENT 1997-10-07 Active
TIMOTHY RICHARD WILLIAM HAMMOND ALLIANCE CARE (TRENDLEWOOD) LIMITED Director 2016-02-15 CURRENT 1998-10-15 Active
TIMOTHY RICHARD WILLIAM HAMMOND TAMARIS (RAM) LIMITED Director 2016-02-15 CURRENT 1998-12-30 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS HOMES NO.4 LIMITED Director 2016-02-15 CURRENT 2000-06-21 Active
TIMOTHY RICHARD WILLIAM HAMMOND REGENCY HOUSE (2001) LIMITED Director 2016-02-15 CURRENT 2001-02-23 Active
TIMOTHY RICHARD WILLIAM HAMMOND FSHC DEVELOPMENTS (PROPERTIES) LIMITED Director 2016-02-15 CURRENT 2005-07-18 Active
TIMOTHY RICHARD WILLIAM HAMMOND FOUR SEASONS (EVEDALE) LIMITED Director 2016-02-15 CURRENT 2006-06-07 Active
TIMOTHY RICHARD WILLIAM HAMMOND CARE ENGLAND Director 2014-12-09 CURRENT 1986-12-09 Active
TIMOTHY RICHARD WILLIAM HAMMOND ELLI FINANCE (UK) PLC Director 2014-06-13 CURRENT 2012-06-06 In Administration
MAUREEN CLAIRE ROYSTON OPTIMUM LEASECO LIMITED Director 2016-02-15 CURRENT 2010-09-16 Active
MAUREEN CLAIRE ROYSTON OPTIMUM DEBTCO LIMITED Director 2016-02-15 CURRENT 2007-01-24 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND GROUP LIMITED Director 2016-02-15 CURRENT 2015-01-30 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (LEASECO) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (GJP) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (TRONAS) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (DOMO) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (LOYDS) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Liquidation
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (QUERCUS) LIMITED Director 2015-07-21 CURRENT 2015-07-21 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (KS) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (BLAIR) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED Director 2014-10-31 CURRENT 2014-09-17 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE PROPERTIES LIMITED Director 2014-03-17 CURRENT 1992-09-29 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS GROUP LIMITED Director 2014-03-17 CURRENT 1992-09-29 Active
MAUREEN CLAIRE ROYSTON LINECREST (2001) LIMITED Director 2013-12-13 CURRENT 2001-02-23 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON LINECREST LIMITED Director 2013-12-13 CURRENT 1998-09-10 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON LODGE CARE LIMITED Director 2013-12-13 CURRENT 1990-07-23 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON LODGE CARE SERVICES LTD Director 2013-12-13 CURRENT 1994-02-02 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON MALDCARE LIMITED Director 2013-12-13 CURRENT 1996-09-03 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON PH PROPERTY COMPANY LIMITED Director 2013-12-13 CURRENT 1996-09-27 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON PRINCIPAL HEALTHCARE FINANCE LIMITED Director 2013-12-13 CURRENT 1998-07-31 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON REGENCY HOUSE LIMITED Director 2013-12-13 CURRENT 1987-06-01 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON REVIVAL PROPERTY SERVICES LIMITED Director 2013-12-13 CURRENT 1982-11-26 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON SUMMERDALE COURT LIMITED Director 2013-12-13 CURRENT 1999-04-07 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON TAMARIS HEALTHCARE (N.I.) LIMITED Director 2013-12-13 CURRENT 1997-02-24 Dissolved 2016-01-12
MAUREEN CLAIRE ROYSTON THE FOCUS ASSESSMENT AND REHABILITATION SERVICE LIMITED Director 2013-12-13 CURRENT 1999-06-25 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON VALE COURT CARE HOME LIMITED Director 2013-12-13 CURRENT 1998-10-23 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (BAMFORD GRANGE) LIMITED Director 2013-12-13 CURRENT 2004-04-20 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (EMMANUEL CHRISTIAN CARE HOME) LIMITED Director 2013-12-13 CURRENT 2004-04-21 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (HEADINGTON) LIMITED Director 2013-12-13 CURRENT 2005-09-30 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (JDM) LIMITED Director 2013-12-13 CURRENT 1999-06-04 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (JNM) LIMITED Director 2013-12-13 CURRENT 1993-09-30 Dissolved 2016-01-12
MAUREEN CLAIRE ROYSTON FOUR SEASONS HOMES NO. 1 LIMITED Director 2013-12-13 CURRENT 2000-02-29 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS HOMES NO. 2 LIMITED Director 2013-12-13 CURRENT 2000-02-28 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS HOMES NO. 5 LIMITED Director 2013-12-13 CURRENT 2001-04-11 Dissolved 2016-02-09
MAUREEN CLAIRE ROYSTON FOUR SEASONS NURSING HOME ESTATES LIMITED Director 2013-12-13 CURRENT 1986-03-05 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS NURSING SERVICES LIMITED Director 2013-12-13 CURRENT 2000-01-24 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS NWMC LIMITED Director 2013-12-13 CURRENT 1987-05-06 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS PROPERTY MANAGEMENT LIMITED Director 2013-12-13 CURRENT 1995-06-26 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FSHC CORPORATE SERVICES LIMITED Director 2013-12-13 CURRENT 1986-10-28 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON NORTH EAST PHARMACIES LIMITED Director 2013-12-13 CURRENT 1993-11-04 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON PH DEVELOPMENTS LIMITED Director 2013-12-13 CURRENT 1991-12-11 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON SPRINGFIELD HOUSE (OAKEN) LIMITED Director 2013-12-13 CURRENT 1983-10-06 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON MONFORT ENTERPRISES LIMITED Director 2013-12-13 CURRENT 1992-06-18 Dissolved 2016-01-12
MAUREEN CLAIRE ROYSTON ALLIANCE CARE (WOODSIDE) LIMITED Director 2013-12-13 CURRENT 1998-12-15 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON BEAREHILL LIMITED Director 2013-12-13 CURRENT 1997-02-18 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CALEDONIAN CARE (TURRIFF) LIMITED Director 2013-12-13 CURRENT 1997-02-18 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CALEDONIAN CARE LIMITED Director 2013-12-13 CURRENT 1991-05-14 Dissolved 2016-01-05
MAUREEN CLAIRE ROYSTON MULLINVAM LIMITED Director 2013-12-13 CURRENT 1996-03-11 Dissolved 2016-01-12
MAUREEN CLAIRE ROYSTON ST. CUTHBERTS NURSING AGENCY LIMITED Director 2013-12-13 CURRENT 1996-07-31 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FSHC OPCO ACQUISITIONS LIMITED Director 2013-12-13 CURRENT 2005-07-18 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CHAPELFIELD VIEW LIMITED Director 2013-12-13 CURRENT 1995-11-14 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CONTINENTAL 89 LIMITED Director 2013-12-13 CURRENT 1997-05-23 Dissolved 2016-01-05
MAUREEN CLAIRE ROYSTON CONTINENTAL 92 LIMITED Director 2013-12-13 CURRENT 1997-10-07 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON COUNTY HEALTHCARE (P2) LIMITED Director 2013-12-13 CURRENT 1997-02-11 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CRIEVE LIMITED Director 2013-12-13 CURRENT 1996-02-27 Dissolved 2016-01-12
MAUREEN CLAIRE ROYSTON THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED Director 2013-12-13 CURRENT 2003-01-09 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON EVEDALE CARE HOME LIMITED Director 2013-12-13 CURRENT 1997-08-26 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FIFE DEVELOPMENTS LIMITED Director 2013-12-13 CURRENT 1988-04-12 Dissolved 2016-01-05
MAUREEN CLAIRE ROYSTON FIFE NURSING SERVICES LIMITED Director 2013-12-13 CURRENT 1990-05-31 Dissolved 2016-01-05
MAUREEN CLAIRE ROYSTON KEELEX 115 LIMITED Director 2013-12-13 CURRENT 1991-02-07 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON GRANBY HOLDINGS LIMITED Director 2013-12-13 CURRENT 2003-07-10 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (BC) LIMITED Director 2013-12-13 CURRENT 2005-04-28 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED Director 2013-12-13 CURRENT 1999-06-04 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON COUNTY HEALTHCARE GROUP LIMITED Director 2013-12-13 CURRENT 1996-10-10 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 8) LIMITED Director 2013-12-13 CURRENT 2006-05-30 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 9) LIMITED Director 2013-12-13 CURRENT 2006-05-30 Active
MAUREEN CLAIRE ROYSTON WHITEFIELD NURSING HOME LIMITED Director 2013-12-13 CURRENT 1995-04-13 Active
MAUREEN CLAIRE ROYSTON PH HOMES LIMITED Director 2013-12-13 CURRENT 1986-03-25 Dissolved 2018-02-13
MAUREEN CLAIRE ROYSTON FOUR SEASONS BEECHCARE LIMITED Director 2013-12-13 CURRENT 1986-07-30 Active
MAUREEN CLAIRE ROYSTON LEEMING BAR LIMITED Director 2013-12-13 CURRENT 2010-06-08 Active
MAUREEN CLAIRE ROYSTON COOKRIDGE COURT LIMITED Director 2013-12-13 CURRENT 2010-06-08 Active
MAUREEN CLAIRE ROYSTON SCARBOROUGH HALL LIMITED Director 2013-12-13 CURRENT 2010-06-08 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS CHERRY TREE HOMES LIMITED Director 2013-12-13 CURRENT 1990-12-19 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (DFK) LIMITED Director 2013-12-13 CURRENT 1985-08-13 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON FSHC (UK) LIMITED Director 2013-12-13 CURRENT 1986-06-30 Active
MAUREEN CLAIRE ROYSTON FSHC HOLDINGS (UK) LIMITED Director 2013-12-13 CURRENT 1986-08-12 Active
MAUREEN CLAIRE ROYSTON FSHC PROPERTIES (MANOR) LIMITED Director 2013-12-13 CURRENT 1987-08-05 Active
MAUREEN CLAIRE ROYSTON FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED Director 2013-12-13 CURRENT 1990-10-24 Active
MAUREEN CLAIRE ROYSTON DOUNEMEAD LIMITED Director 2013-12-13 CURRENT 1995-12-18 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON KESLAW LIMITED Director 2013-12-13 CURRENT 1996-04-04 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE HOLDINGS LIMITED Director 2013-12-13 CURRENT 1999-07-08 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HOMES NO. 6 LIMITED Director 2013-12-13 CURRENT 2002-12-12 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE LIMITED Director 2013-12-13 CURRENT 2004-06-29 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON FOUR SEASONS GROUP HOLDINGS LIMITED Director 2013-12-13 CURRENT 2005-05-20 Active
MAUREEN CLAIRE ROYSTON CRABWALL CLAREMONT LIMITED Director 2013-12-13 CURRENT 2005-09-13 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (JB) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (BAMFORD) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Liquidation
MAUREEN CLAIRE ROYSTON BRAMPTON VIEW LIMITED Director 2013-12-13 CURRENT 2007-02-07 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND HEALTH CARE LIMITED Director 2013-12-13 CURRENT 2007-06-07 Active
MAUREEN CLAIRE ROYSTON BEACON PLACE LIMITED Director 2013-12-13 CURRENT 2007-08-14 Active
MAUREEN CLAIRE ROYSTON HALL PARK HEALTHCARE LIMITED Director 2013-12-13 CURRENT 2007-08-20 Active
MAUREEN CLAIRE ROYSTON HAMPTON GROVE HEALTHCARE LIMITED Director 2013-12-13 CURRENT 2007-08-20 Active
MAUREEN CLAIRE ROYSTON ELM BANK HEALTHCARE LIMITED Director 2013-12-13 CURRENT 2008-04-05 Active
MAUREEN CLAIRE ROYSTON ELLI MANAGEMENT LIMITED Director 2013-12-13 CURRENT 2012-07-03 Active
MAUREEN CLAIRE ROYSTON BARCHESTER (MW) LIMITED Director 2013-12-13 CURRENT 2013-03-08 Active
MAUREEN CLAIRE ROYSTON TAMARIS (SOUTH EAST) LIMITED Director 2013-12-13 CURRENT 1994-02-09 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON SAINTFIELD LIMITED Director 2013-12-13 CURRENT 1994-10-27 Liquidation
MAUREEN CLAIRE ROYSTON WESTVIEW LODGE LIMITED Director 2013-12-13 CURRENT 1995-06-07 Liquidation
MAUREEN CLAIRE ROYSTON SPECIALITY CARE (REIT HOMES) LIMITED Director 2013-12-13 CURRENT 1995-06-22 Active
MAUREEN CLAIRE ROYSTON ROSEVALE LODGE LIMITED Director 2013-12-13 CURRENT 1995-07-31 Liquidation
MAUREEN CLAIRE ROYSTON TAMARIS HEALTHCARE (ENGLAND) LIMITED Director 2013-12-13 CURRENT 1997-03-06 Active
MAUREEN CLAIRE ROYSTON ROSEGUARD PROPERTIES LIMITED Director 2013-12-13 CURRENT 1997-05-30 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON TAMENG CARE LIMITED Director 2013-12-13 CURRENT 1998-04-01 Active
MAUREEN CLAIRE ROYSTON TAMARIS CARE PROPERTIES LIMITED Director 2013-12-13 CURRENT 1998-04-01 Active
MAUREEN CLAIRE ROYSTON TAMULST CARE LIMITED Director 2013-12-13 CURRENT 1998-05-06 Active
MAUREEN CLAIRE ROYSTON TAMCARE LIMITED Director 2013-12-13 CURRENT 1999-03-03 Active
MAUREEN CLAIRE ROYSTON TAMARIS (TEMPLEMOYLE) LIMITED Director 2013-12-13 CURRENT 1999-11-18 Active
MAUREEN CLAIRE ROYSTON SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED Director 2013-12-13 CURRENT 2001-02-23 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON OPTIMUM FS HOMES SKIPTON LIMITED Director 2013-12-13 CURRENT 2007-06-27 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED Director 2013-12-13 CURRENT 1993-01-01 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED Director 2013-12-13 CURRENT 1989-05-12 Active
MAUREEN CLAIRE ROYSTON TAMARIS (SCOTLAND) LIMITED Director 2013-12-13 CURRENT 1993-06-24 Active
MAUREEN CLAIRE ROYSTON GRANBY AT HOME LIMITED Director 2013-12-13 CURRENT 1993-02-11 Active
MAUREEN CLAIRE ROYSTON IRVINE CARE LIMITED Director 2013-12-13 CURRENT 1991-09-23 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON FOUR SEASONS 2000 LIMITED Director 2013-12-13 CURRENT 1993-01-19 Active
MAUREEN CLAIRE ROYSTON LISNISKY LIMITED Director 2013-12-13 CURRENT 1994-02-09 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (FJBK) LIMITED Director 2013-12-13 CURRENT 1994-07-20 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON CHESTNUT LODGE LIMITED Director 2013-12-13 CURRENT 1994-10-27 Liquidation
MAUREEN CLAIRE ROYSTON OSBORNE LIMITED Director 2013-12-13 CURRENT 1994-10-27 Active
MAUREEN CLAIRE ROYSTON CEDARHURST LODGE LIMITED Director 2013-12-13 CURRENT 1994-10-27 Liquidation
MAUREEN CLAIRE ROYSTON COTSWOLD SPA RETIREMENT HOTELS LIMITED Director 2013-12-13 CURRENT 1995-04-20 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON EDGEWATER LODGE LIMITED Director 2013-12-13 CURRENT 1995-07-31 Liquidation
MAUREEN CLAIRE ROYSTON BEWICK WAVERLEY LIMITED Director 2013-12-13 CURRENT 1995-11-14 Active
MAUREEN CLAIRE ROYSTON LAURELS LODGE LIMITED Director 2013-12-13 CURRENT 1995-12-18 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON DOULTON COURT LIMITED Director 2013-12-13 CURRENT 1996-04-04 Active
MAUREEN CLAIRE ROYSTON LEELAND LIMITED Director 2013-12-13 CURRENT 1996-06-24 Active
MAUREEN CLAIRE ROYSTON LUNAN HOUSE LIMITED Director 2013-12-13 CURRENT 1996-07-29 Active
MAUREEN CLAIRE ROYSTON GUTHRIE COURT LIMITED Director 2013-12-13 CURRENT 1996-07-29 Active
MAUREEN CLAIRE ROYSTON LAUDCARE LIMITED Director 2013-12-13 CURRENT 1996-09-03 Liquidation
MAUREEN CLAIRE ROYSTON PRINCIPAL HEALTHCARE LIMITED Director 2013-12-13 CURRENT 1997-03-03 Active
MAUREEN CLAIRE ROYSTON CEDARS HEALTH CARE LIMITED Director 2013-12-13 CURRENT 1997-10-14 Active
MAUREEN CLAIRE ROYSTON ACEGOLD LIMITED Director 2013-12-13 CURRENT 1997-12-23 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON GRANDCROSS LIMITED Director 2013-12-13 CURRENT 1998-01-06 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON MERICOURT LIMITED Director 2013-12-13 CURRENT 1998-09-17 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE GROUP LIMITED Director 2013-12-13 CURRENT 1999-10-22 Liquidation
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED Director 2013-12-13 CURRENT 2000-02-29 Active
MAUREEN CLAIRE ROYSTON IDUN MANAGEMENT SERVICES LIMITED Director 2013-12-13 CURRENT 2000-04-12 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED Director 2013-12-13 CURRENT 2002-06-26 Active
MAUREEN CLAIRE ROYSTON OPTIMUM FS CARE DEVELOPMENTS LIMITED Director 2013-12-13 CURRENT 2006-01-16 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (GRANBY CARE) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 11) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (H2) LIMITED Director 2013-12-13 CURRENT 2006-06-09 Active
MAUREEN CLAIRE ROYSTON BAMFIELD LODGE LIMITED Director 2013-12-13 CURRENT 2007-02-07 Active
MAUREEN CLAIRE ROYSTON SPEN COURT HEALTHCARE LIMITED Director 2013-12-13 CURRENT 2007-06-27 Active
MAUREEN CLAIRE ROYSTON BARCHESTER (BOTLEY) LIMITED Director 2013-12-13 CURRENT 2007-06-28 Active
MAUREEN CLAIRE ROYSTON OPTIMUM FS CARE SERVICES LIMITED Director 2013-12-13 CURRENT 2007-06-28 Active
MAUREEN CLAIRE ROYSTON BROADWAY HALLS CARE SERVICES LIMITED Director 2013-12-13 CURRENT 2008-05-13 Active
MAUREEN CLAIRE ROYSTON CEPEN LODGE LIMITED Director 2013-12-13 CURRENT 2008-05-19 Active
MAUREEN CLAIRE ROYSTON PENINSULATE LIMITED Director 2013-12-13 CURRENT 2009-11-30 Active
MAUREEN CLAIRE ROYSTON BOROUGHBRIDGE MANOR LIMITED Director 2013-12-13 CURRENT 2010-06-08 Active
MAUREEN CLAIRE ROYSTON ELLI GROUP (UK) LIMITED Director 2013-12-13 CURRENT 2012-06-01 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (PC) LIMITED Director 2013-12-13 CURRENT 2013-03-08 Liquidation
MAUREEN CLAIRE ROYSTON BARCHESTER (CB) LIMITED Director 2013-12-13 CURRENT 2013-03-08 Active
MAUREEN CLAIRE ROYSTON FSHC MANAGEMENT SERVICES (CM) LIMITED Director 2013-12-13 CURRENT 1990-08-16 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (JRC) LIMITED Director 2013-12-13 CURRENT 1996-03-20 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 7) LIMITED Director 2013-12-13 CURRENT 2006-03-15 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 10) LIMITED Director 2013-12-13 CURRENT 2006-05-30 Active
MAUREEN CLAIRE ROYSTON FIFE NURSING HOMES LIMITED Director 2013-12-13 CURRENT 1982-07-12 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED Director 2013-12-13 CURRENT 1985-11-01 Active
MAUREEN CLAIRE ROYSTON THE BELMONT NURSING HOME LIMITED Director 2013-12-13 CURRENT 1992-04-07 Active
MAUREEN CLAIRE ROYSTON TAMARIS MANAGEMENT SERVICES LIMITED Director 2013-12-13 CURRENT 1982-03-10 Active
MAUREEN CLAIRE ROYSTON TAMMILLEC LIMITED Director 2013-12-13 CURRENT 1996-09-03 Active
MAUREEN CLAIRE ROYSTON RINGDANE LIMITED Director 2013-12-13 CURRENT 1996-11-12 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON COUNTY HEALTHCARE LIMITED Director 2013-12-13 CURRENT 1997-02-19 Active
MAUREEN CLAIRE ROYSTON MEADOWVALE CARE LIMITED Director 2013-12-13 CURRENT 1997-07-24 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON TAMARIS (ENGLAND) LIMITED Director 2013-12-13 CURRENT 1997-10-07 Active
MAUREEN CLAIRE ROYSTON ALLIANCE CARE (TRENDLEWOOD) LIMITED Director 2013-12-13 CURRENT 1998-10-15 Active
MAUREEN CLAIRE ROYSTON TAMHEALTH LIMITED Director 2013-12-13 CURRENT 1998-10-23 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON TAMARIS (RAM) LIMITED Director 2013-12-13 CURRENT 1998-12-30 Active
MAUREEN CLAIRE ROYSTON ALLIANCE CARE (DALES HOMES) LIMITED Director 2013-12-13 CURRENT 1999-01-04 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HOMES NO.4 LIMITED Director 2013-12-13 CURRENT 2000-06-21 Active
MAUREEN CLAIRE ROYSTON REGENCY HOUSE (2001) LIMITED Director 2013-12-13 CURRENT 2001-02-23 Active
MAUREEN CLAIRE ROYSTON ALPHACARE HOLDINGS LIMITED Director 2013-12-13 CURRENT 2001-06-13 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (EVEDALE) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND HEALTH CARE GROUP LIMITED Director 2013-12-13 CURRENT 2007-11-15 Active
MAUREEN CLAIRE ROYSTON ELLI FINANCE (UK) PLC Director 2013-12-13 CURRENT 2012-06-06 In Administration
BENJAMIN ROBERT TABERNER FOUR SEASONS (GJP) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS (TRONAS) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
BENJAMIN ROBERT TABERNER BARCHESTER (AM) LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
BENJAMIN ROBERT TABERNER ELLI MANAGEMENT LIMITED Director 2012-10-03 CURRENT 2012-07-03 Active
BENJAMIN ROBERT TABERNER ELLI FINANCE (UK) PLC Director 2012-07-12 CURRENT 2012-06-06 In Administration
BENJAMIN ROBERT TABERNER PENINSULATE LIMITED Director 2011-03-21 CURRENT 2009-11-30 Active
BENJAMIN ROBERT TABERNER SPECIALITY CARE (REIT HOMES) LIMITED Director 2010-09-08 CURRENT 1995-06-22 Active
BENJAMIN ROBERT TABERNER IRVINE CARE LIMITED Director 2010-09-08 CURRENT 1991-09-23 In Administration/Administrative Receiver
BENJAMIN ROBERT TABERNER FOUR SEASONS HEALTH CARE PROPERTIES LIMITED Director 2010-04-01 CURRENT 1992-09-29 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED Director 2010-04-01 CURRENT 1993-01-01 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED Director 2010-04-01 CURRENT 1989-05-12 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS GROUP LIMITED Director 2010-04-01 CURRENT 1992-09-29 Active
BENJAMIN ROBERT TABERNER LINECREST (2001) LIMITED Director 2010-03-26 CURRENT 2001-02-23 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER LINECREST LIMITED Director 2010-03-26 CURRENT 1998-09-10 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER LODGE CARE LIMITED Director 2010-03-26 CURRENT 1990-07-23 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER LODGE CARE SERVICES LTD Director 2010-03-26 CURRENT 1994-02-02 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER MALDCARE LIMITED Director 2010-03-26 CURRENT 1996-09-03 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER PH PROPERTY COMPANY LIMITED Director 2010-03-26 CURRENT 1996-09-27 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER PRINCIPAL HEALTHCARE FINANCE LIMITED Director 2010-03-26 CURRENT 1998-07-31 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER REGENCY HOUSE LIMITED Director 2010-03-26 CURRENT 1987-06-01 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER REVIVAL PROPERTY SERVICES LIMITED Director 2010-03-26 CURRENT 1982-11-26 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER SUMMERDALE COURT LIMITED Director 2010-03-26 CURRENT 1999-04-07 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER TAMARIS HEALTHCARE (N.I.) LIMITED Director 2010-03-26 CURRENT 1997-02-24 Dissolved 2016-01-12
BENJAMIN ROBERT TABERNER THE FOCUS ASSESSMENT AND REHABILITATION SERVICE LIMITED Director 2010-03-26 CURRENT 1999-06-25 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER VALE COURT CARE HOME LIMITED Director 2010-03-26 CURRENT 1998-10-23 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER FOUR SEASONS (BAMFORD GRANGE) LIMITED Director 2010-03-26 CURRENT 2004-04-20 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER FOUR SEASONS (EMMANUEL CHRISTIAN CARE HOME) LIMITED Director 2010-03-26 CURRENT 2004-04-21 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER FOUR SEASONS (HEADINGTON) LIMITED Director 2010-03-26 CURRENT 2005-09-30 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER FOUR SEASONS (JDM) LIMITED Director 2010-03-26 CURRENT 1999-06-04 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER FOUR SEASONS (JNM) LIMITED Director 2010-03-26 CURRENT 1993-09-30 Dissolved 2016-01-12
BENJAMIN ROBERT TABERNER FOUR SEASONS HOMES NO. 1 LIMITED Director 2010-03-26 CURRENT 2000-02-29 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER FOUR SEASONS HOMES NO. 2 LIMITED Director 2010-03-26 CURRENT 2000-02-28 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER FOUR SEASONS HOMES NO. 5 LIMITED Director 2010-03-26 CURRENT 2001-04-11 Dissolved 2016-02-09
BENJAMIN ROBERT TABERNER FOUR SEASONS NURSING HOME ESTATES LIMITED Director 2010-03-26 CURRENT 1986-03-05 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER FOUR SEASONS NURSING SERVICES LIMITED Director 2010-03-26 CURRENT 2000-01-24 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER FOUR SEASONS NWMC LIMITED Director 2010-03-26 CURRENT 1987-05-06 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER FOUR SEASONS PROPERTY MANAGEMENT LIMITED Director 2010-03-26 CURRENT 1995-06-26 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER FSHC CORPORATE SERVICES LIMITED Director 2010-03-26 CURRENT 1986-10-28 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER NORTH EAST PHARMACIES LIMITED Director 2010-03-26 CURRENT 1993-11-04 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER PH DEVELOPMENTS LIMITED Director 2010-03-26 CURRENT 1991-12-11 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER SPRINGFIELD HOUSE (OAKEN) LIMITED Director 2010-03-26 CURRENT 1983-10-06 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER MONFORT ENTERPRISES LIMITED Director 2010-03-26 CURRENT 1992-06-18 Dissolved 2016-01-12
BENJAMIN ROBERT TABERNER ALLIANCE CARE (WOODSIDE) LIMITED Director 2010-03-26 CURRENT 1998-12-15 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER BEAREHILL LIMITED Director 2010-03-26 CURRENT 1997-02-18 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER CALEDONIAN CARE (TURRIFF) LIMITED Director 2010-03-26 CURRENT 1997-02-18 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER CALEDONIAN CARE LIMITED Director 2010-03-26 CURRENT 1991-05-14 Dissolved 2016-01-05
BENJAMIN ROBERT TABERNER MULLINVAM LIMITED Director 2010-03-26 CURRENT 1996-03-11 Dissolved 2016-01-12
BENJAMIN ROBERT TABERNER ST. CUTHBERTS NURSING AGENCY LIMITED Director 2010-03-26 CURRENT 1996-07-31 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER CHAPELFIELD VIEW LIMITED Director 2010-03-26 CURRENT 1995-11-14 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER CONTINENTAL 89 LIMITED Director 2010-03-26 CURRENT 1997-05-23 Dissolved 2016-01-05
BENJAMIN ROBERT TABERNER CONTINENTAL 92 LIMITED Director 2010-03-26 CURRENT 1997-10-07 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER COUNTY HEALTHCARE (P2) LIMITED Director 2010-03-26 CURRENT 1997-02-11 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER CRIEVE LIMITED Director 2010-03-26 CURRENT 1996-02-27 Dissolved 2016-01-12
BENJAMIN ROBERT TABERNER THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED Director 2010-03-26 CURRENT 2003-01-09 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER EVEDALE CARE HOME LIMITED Director 2010-03-26 CURRENT 1997-08-26 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER FIFE DEVELOPMENTS LIMITED Director 2010-03-26 CURRENT 1988-04-12 Dissolved 2016-01-05
BENJAMIN ROBERT TABERNER FIFE NURSING SERVICES LIMITED Director 2010-03-26 CURRENT 1990-05-31 Dissolved 2016-01-05
BENJAMIN ROBERT TABERNER KEELEX 115 LIMITED Director 2010-03-26 CURRENT 1991-02-07 Dissolved 2016-04-19
BENJAMIN ROBERT TABERNER GRANBY HOLDINGS LIMITED Director 2010-03-26 CURRENT 2003-07-10 Dissolved 2016-04-19
BENJAMIN ROBERT TABERNER FOUR SEASONS HEALTH CARE (BC) LIMITED Director 2010-03-26 CURRENT 2005-04-28 Dissolved 2016-04-19
BENJAMIN ROBERT TABERNER FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED Director 2010-03-26 CURRENT 1999-06-04 Dissolved 2016-04-19
BENJAMIN ROBERT TABERNER COUNTY HEALTHCARE GROUP LIMITED Director 2010-03-26 CURRENT 1996-10-10 Dissolved 2016-04-19
BENJAMIN ROBERT TABERNER FOUR SEASONS (NO 8) LIMITED Director 2010-03-26 CURRENT 2006-05-30 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS (NO 9) LIMITED Director 2010-03-26 CURRENT 2006-05-30 Active
BENJAMIN ROBERT TABERNER PH HOMES LIMITED Director 2010-03-26 CURRENT 1986-03-25 Dissolved 2018-02-13
BENJAMIN ROBERT TABERNER FOUR SEASONS BEECHCARE LIMITED Director 2010-03-26 CURRENT 1986-07-30 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS (DFK) LIMITED Director 2010-03-26 CURRENT 1985-08-13 In Administration/Administrative Receiver
BENJAMIN ROBERT TABERNER FSHC (UK) LIMITED Director 2010-03-26 CURRENT 1986-06-30 Active
BENJAMIN ROBERT TABERNER FSHC HOLDINGS (UK) LIMITED Director 2010-03-26 CURRENT 1986-08-12 Active
BENJAMIN ROBERT TABERNER FSHC PROPERTIES (MANOR) LIMITED Director 2010-03-26 CURRENT 1987-08-05 Active
BENJAMIN ROBERT TABERNER FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED Director 2010-03-26 CURRENT 1990-10-24 Active
BENJAMIN ROBERT TABERNER DOUNEMEAD LIMITED Director 2010-03-26 CURRENT 1995-12-18 In Administration/Administrative Receiver
BENJAMIN ROBERT TABERNER KESLAW LIMITED Director 2010-03-26 CURRENT 1996-04-04 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS HEALTH CARE HOLDINGS LIMITED Director 2010-03-26 CURRENT 1999-07-08 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED Director 2010-03-26 CURRENT 2000-02-28 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS HOMES NO. 6 LIMITED Director 2010-03-26 CURRENT 2002-12-12 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS HEALTH CARE LIMITED Director 2010-03-26 CURRENT 2004-06-29 In Administration/Administrative Receiver
BENJAMIN ROBERT TABERNER FOUR SEASONS GROUP HOLDINGS LIMITED Director 2010-03-26 CURRENT 2005-05-20 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS (JB) LIMITED Director 2010-03-26 CURRENT 2006-06-07 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS (BAMFORD) LIMITED Director 2010-03-26 CURRENT 2006-06-07 Liquidation
BENJAMIN ROBERT TABERNER TAMARIS (SOUTH EAST) LIMITED Director 2010-03-26 CURRENT 1994-02-09 In Administration/Administrative Receiver
BENJAMIN ROBERT TABERNER SAINTFIELD LIMITED Director 2010-03-26 CURRENT 1994-10-27 Liquidation
BENJAMIN ROBERT TABERNER WESTVIEW LODGE LIMITED Director 2010-03-26 CURRENT 1995-06-07 Liquidation
BENJAMIN ROBERT TABERNER ROSEVALE LODGE LIMITED Director 2010-03-26 CURRENT 1995-07-31 Liquidation
BENJAMIN ROBERT TABERNER TAMARIS HEALTHCARE (ENGLAND) LIMITED Director 2010-03-26 CURRENT 1997-03-06 Active
BENJAMIN ROBERT TABERNER ROSEGUARD PROPERTIES LIMITED Director 2010-03-26 CURRENT 1997-05-30 In Administration/Administrative Receiver
BENJAMIN ROBERT TABERNER PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED Director 2010-03-26 CURRENT 1997-10-10 Active
BENJAMIN ROBERT TABERNER TAMENG CARE LIMITED Director 2010-03-26 CURRENT 1998-04-01 Active
BENJAMIN ROBERT TABERNER TAMULST CARE LIMITED Director 2010-03-26 CURRENT 1998-05-06 Active
BENJAMIN ROBERT TABERNER TAMCARE LIMITED Director 2010-03-26 CURRENT 1999-03-03 Active
BENJAMIN ROBERT TABERNER TAMARIS (SCOTLAND) LIMITED Director 2010-03-26 CURRENT 1993-06-24 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS 2000 LIMITED Director 2010-03-26 CURRENT 1993-01-19 Active
BENJAMIN ROBERT TABERNER LISNISKY LIMITED Director 2010-03-26 CURRENT 1994-02-09 Active
BENJAMIN ROBERT TABERNER CHESTNUT LODGE LIMITED Director 2010-03-26 CURRENT 1994-10-27 Liquidation
BENJAMIN ROBERT TABERNER OSBORNE LIMITED Director 2010-03-26 CURRENT 1994-10-27 Active
BENJAMIN ROBERT TABERNER CEDARHURST LODGE LIMITED Director 2010-03-26 CURRENT 1994-10-27 Liquidation
BENJAMIN ROBERT TABERNER COTSWOLD SPA RETIREMENT HOTELS LIMITED Director 2010-03-26 CURRENT 1995-04-20 In Administration/Administrative Receiver
BENJAMIN ROBERT TABERNER EDGEWATER LODGE LIMITED Director 2010-03-26 CURRENT 1995-07-31 Liquidation
BENJAMIN ROBERT TABERNER BEWICK WAVERLEY LIMITED Director 2010-03-26 CURRENT 1995-11-14 Active
BENJAMIN ROBERT TABERNER DOULTON COURT LIMITED Director 2010-03-26 CURRENT 1996-04-04 Active
BENJAMIN ROBERT TABERNER LEELAND LIMITED Director 2010-03-26 CURRENT 1996-06-24 Active
BENJAMIN ROBERT TABERNER LUNAN HOUSE LIMITED Director 2010-03-26 CURRENT 1996-07-29 Active
BENJAMIN ROBERT TABERNER GUTHRIE COURT LIMITED Director 2010-03-26 CURRENT 1996-07-29 Active
BENJAMIN ROBERT TABERNER LAUDCARE LIMITED Director 2010-03-26 CURRENT 1996-09-03 Liquidation
BENJAMIN ROBERT TABERNER PRINCIPAL HEALTHCARE LIMITED Director 2010-03-26 CURRENT 1997-03-03 Active
BENJAMIN ROBERT TABERNER PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED Director 2010-03-26 CURRENT 1997-10-10 Active
BENJAMIN ROBERT TABERNER GRANDCROSS LIMITED Director 2010-03-26 CURRENT 1998-01-06 In Administration/Administrative Receiver
BENJAMIN ROBERT TABERNER MERICOURT LIMITED Director 2010-03-26 CURRENT 1998-09-17 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS HEALTH CARE GROUP LIMITED Director 2010-03-26 CURRENT 1999-10-22 Liquidation
BENJAMIN ROBERT TABERNER FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED Director 2010-03-26 CURRENT 2000-02-29 Active
BENJAMIN ROBERT TABERNER IDUN MANAGEMENT SERVICES LIMITED Director 2010-03-26 CURRENT 2000-04-12 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED Director 2010-03-26 CURRENT 2002-06-26 Active
BENJAMIN ROBERT TABERNER FSHC PROPERTIES (CH2) LIMITED Director 2010-03-26 CURRENT 2005-05-20 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS (NO 11) LIMITED Director 2010-03-26 CURRENT 2006-06-07 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS (H2) LIMITED Director 2010-03-26 CURRENT 2006-06-09 Active
BENJAMIN ROBERT TABERNER FSHC MANAGEMENT SERVICES (CM) LIMITED Director 2010-03-26 CURRENT 1990-08-16 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS (JRC) LIMITED Director 2010-03-26 CURRENT 1996-03-20 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS (NO 7) LIMITED Director 2010-03-26 CURRENT 2006-03-15 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS (NO 10) LIMITED Director 2010-03-26 CURRENT 2006-05-30 Active
BENJAMIN ROBERT TABERNER FIFE NURSING HOMES LIMITED Director 2010-03-26 CURRENT 1982-07-12 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED Director 2010-03-26 CURRENT 1985-11-01 Active
BENJAMIN ROBERT TABERNER THE BELMONT NURSING HOME LIMITED Director 2010-03-26 CURRENT 1992-04-07 Active
BENJAMIN ROBERT TABERNER TAMMILLEC LIMITED Director 2010-03-26 CURRENT 1996-09-03 Active
BENJAMIN ROBERT TABERNER RINGDANE LIMITED Director 2010-03-26 CURRENT 1996-11-12 In Administration/Administrative Receiver
BENJAMIN ROBERT TABERNER COUNTY HEALTHCARE LIMITED Director 2010-03-26 CURRENT 1997-02-19 Active
BENJAMIN ROBERT TABERNER MEADOWVALE CARE LIMITED Director 2010-03-26 CURRENT 1997-07-24 In Administration/Administrative Receiver
BENJAMIN ROBERT TABERNER TAMARIS (ENGLAND) LIMITED Director 2010-03-26 CURRENT 1997-10-07 Active
BENJAMIN ROBERT TABERNER ALLIANCE CARE (TRENDLEWOOD) LIMITED Director 2010-03-26 CURRENT 1998-10-15 Active
BENJAMIN ROBERT TABERNER TAMARIS (RAM) LIMITED Director 2010-03-26 CURRENT 1998-12-30 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS HOMES NO.4 LIMITED Director 2010-03-26 CURRENT 2000-06-21 Active
BENJAMIN ROBERT TABERNER FSHC DEVELOPMENTS (PROPERTIES) LIMITED Director 2010-03-26 CURRENT 2005-07-18 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS (EVEDALE) LIMITED Director 2010-03-26 CURRENT 2006-06-07 Active
BENJAMIN ROBERT TABERNER FSHC OPCO ACQUISITIONS LIMITED Director 2010-03-16 CURRENT 2005-07-18 Dissolved 2016-01-19
BENJAMIN ROBERT TABERNER FOUR SEASONS CHERRY TREE HOMES LIMITED Director 2010-02-26 CURRENT 1990-12-19 Active
BENJAMIN ROBERT TABERNER TAMARIS CARE PROPERTIES LIMITED Director 2010-02-26 CURRENT 1998-04-01 Active
BENJAMIN ROBERT TABERNER TAMARIS (TEMPLEMOYLE) LIMITED Director 2010-02-26 CURRENT 1999-11-18 Active
BENJAMIN ROBERT TABERNER FOUR SEASONS (FJBK) LIMITED Director 2010-02-26 CURRENT 1994-07-20 In Administration/Administrative Receiver
BENJAMIN ROBERT TABERNER LAURELS LODGE LIMITED Director 2010-02-26 CURRENT 1995-12-18 In Administration/Administrative Receiver
BENJAMIN ROBERT TABERNER TAMARIS MANAGEMENT SERVICES LIMITED Director 2010-02-26 CURRENT 1982-03-10 Active
BENJAMIN ROBERT TABERNER REGENCY HOUSE (2001) LIMITED Director 2010-02-26 CURRENT 2001-02-23 Active

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-15REGISTERED OFFICE CHANGED ON 15/10/23 FROM Burlington Court Regional Office 3 Stepps Road Glasgow G33 3NH United Kingdom
2023-09-06CESSATION OF FOUR SEASONS GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-24Second filing of notification of person of significant controlFour Seasons Health Care (Capital) Limited
2023-07-19Notification of Four Seasons Group Holdings Limited as a person with significant control on 2019-02-15
2023-07-03Notification of Glas Trust Corporation Limited as a person with significant control on 2019-02-15
2023-06-26CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-12-31FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-04-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-06AP01DIRECTOR APPOINTED MR NEIL DAVID TOWNSON
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-07-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBERT TABERNER
2020-06-22AP01DIRECTOR APPOINTED MR ALLAN JOHN HAYWARD
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN CLAIRE ROYSTON
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM OLIVER HEALY
2019-12-31PSC02Notification of Mericourt Limited as a person with significant control on 2019-07-16
2019-11-22AP01DIRECTOR APPOINTED MR MARTIN WILLIAM OLIVER HEALY
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD WILLIAM HAMMOND
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-12PSC07CESSATION OF ELLI FINANCE (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-05-31PSC05Change of details for Elli Finance (Uk) Plc as a person with significant control on 2019-05-17
2019-02-25PSC02Notification of Four Seasons Health Care (Capital) Limited as a person with significant control on 2019-02-15
2019-02-25PSC07CESSATION OF CSC TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM First Floor,Suite 2.Clydesdale House 300 Springhill Parkway Glasgow Business Park Glasgow G69 6GA
2018-11-15PSC05Change of details for Csc Trustees Limited as a person with significant control on 2018-07-16
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-07CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-04-16PSC07CESSATION OF DURLACHER NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-16PSC02Notification of Csc Trustees Limited as a person with significant control on 2018-04-13
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 561367.2
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK O'REILLY
2017-01-20CH01Director's details changed for Maureen Claire Royston on 2014-02-21
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 561367.2
2016-07-18AR0121/06/16 ANNUAL RETURN FULL LIST
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MAXWELL HOW
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2016-03-04AP01DIRECTOR APPOINTED MR TIMOTHY HAMMOND
2016-03-04AP01DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW
2016-03-04AP01DIRECTOR APPOINTED MR MICHAEL PATRICK O'REILLY
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 561367.2
2015-07-23AR0121/06/15 ANNUAL RETURN FULL LIST
2015-02-19CH01Director's details changed for Ian Richard Smith on 2015-02-19
2015-02-18CH01Director's details changed for Mr Benjamin Robert Taberner on 2015-02-18
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JUDE KAY
2014-10-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 561367.2
2014-06-23AR0121/06/14 ANNUAL RETURN FULL LIST
2014-06-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOMINIC KAY
2014-06-16AP03SECRETARY APPOINTED MRS ABIGAIL MATTISON
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014
2014-01-13AP01DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY
2013-11-11AP01DIRECTOR APPOINTED IAN RICHARD SMITH
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25AR0121/06/13 FULL LIST
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-26MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10
2012-07-23MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9
2012-07-02AR0121/06/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04AR0121/06/11 FULL LIST
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27AR0121/06/10 FULL LIST
2010-05-06AP01DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM FOUR SEASONS HEALTH CARE THE GATEHOUSE WESTWAY, PORTERFIELD ROAD RENFREW PA4 8DJ
2009-12-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-01-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-02288aDIRECTOR APPOINTED DR PETER CALVELEY
2008-01-04288bDIRECTOR RESIGNED
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-21363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: STATION COURT CARE HOME 4 BENNOCHY ROAD KIRKCALDY FIFE KY1 1YQ
2006-12-22419a(Scot)DEC MORT/CHARGE *****
2006-12-22419a(Scot)DEC MORT/CHARGE *****
2006-11-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-15MEM/ARTSARTICLES OF ASSOCIATION
2006-11-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-07410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-05287REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 4 BENNOCHY ROAD KIRKCALDY FIFE KY1 1YQ
2006-07-05363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-02-03419a(Scot)DEC MORT/CHARGE *****
2006-02-03419a(Scot)DEC MORT/CHARGE *****
2006-01-26410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-26410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-25ELRESS386 DISP APP AUDS 27/10/05
2005-11-25ELRESS80A AUTH TO ALLOT SEC 27/10/05
2005-11-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-22363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14288bDIRECTOR RESIGNED
2005-04-14288bDIRECTOR RESIGNED
2004-11-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-11-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to FIFE HEALTH CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIFE HEALTH CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEED 2009-12-08 Satisfied CREDIT SUISSE
FLOATING CHARGE 2006-10-19 Satisfied CREDIT SUISSE
FLOATING CHARGE 2006-01-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2006-01-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2004-09-16 Satisfied SCARLET FINANCE LIMITED
DEBENTURE 2004-09-16 Satisfied SCARLET FINANCE LIMITED
FLOATING CHARGE 2002-09-30 Satisfied BARCLAYS BANK PLC
BOND & FLOATING CHARGE 1994-09-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of FIFE HEALTH CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIFE HEALTH CARE LIMITED
Trademarks
We have not found any records of FIFE HEALTH CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIFE HEALTH CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as FIFE HEALTH CARE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where FIFE HEALTH CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIFE HEALTH CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIFE HEALTH CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 8BP