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FC SUMMERHILL NH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fc Summerhill Nh Ltd. The company was founded 20 years ago and was given the registration number 05044268. The firm's registered office is in BETTWS. You can find them at C/o Millheath Nursing Home, Parret Road, Bettws, Newport. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:FC SUMMERHILL NH LTD
Company Number:05044268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:C/o Millheath Nursing Home, Parret Road, Bettws, Newport, NP20 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Niura, Glencourt, Sebastopol, Pontypool, NP4 5DX

Secretary20 February 2004Active
57 Harrowby Street, Cardiff, CF10 5GA

Director14 February 2006Active
Niura, Glencourt, Sebastopol, Pontypool, NP4 5DX

Director28 March 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 February 2004Active
111 Ashford Close North, Croesyceilliog, Cwmbran, NP44 2BL

Director20 February 2004Active
C/O Millheath Nursing Home, Parret Road, Bettws, NP20 7DQ

Director01 April 2012Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 February 2004Active

People with Significant Control

Mr Mark Stefon Peniuk
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:C/O Millheath Nursing Home, Bettws, NP20 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Harold Baines
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:C/O Millheath Nursing Home, Bettws, NP20 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type group.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type group.

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2022-07-01Mortgage

Mortgage satisfy charge full.

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2022-06-14Mortgage

Mortgage satisfy charge full.

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2022-06-14Mortgage

Mortgage satisfy charge full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type group.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type group.

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2021-01-25Capital

Capital cancellation shares.

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2021-01-25Capital

Capital cancellation shares.

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2021-01-08Capital

Capital cancellation shares.

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2021-01-08Capital

Capital return purchase own shares.

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2021-01-08Capital

Capital return purchase own shares.

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2021-01-08Capital

Capital return purchase own shares.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type group.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type group.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type group.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type group.

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