FIFE HEALTH CARE LIMITED

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

This company is commonly known as Fife Health Care Limited. The company was founded 31 years ago and was given the registration number SC145196. The firm's registered office is in GLASGOW. You can find them at Burlington Court Regional Office, 3 Stepps Road, Glasgow, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	FIFE HEALTH CARE LIMITED
Company Number	:	SC145196
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 June 1993
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	Burlington Court Regional Office, 3 Stepps Road, Glasgow, United Kingdom, G33 3NH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU	Secretary	16 June 2014	Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	22 June 2020	Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	01 October 2020	Active
51 Oakwood Lane, Bowdon, Altrincham, WA14 3DL	Secretary	15 November 1999	Active
4 Glyn Avenue, Hale, WA15 9DG	Secretary	30 June 2005	Active
9 East Fergus Place, Kirkcaldy, KY1 1XU	Corporate Secretary	21 June 1993	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	21 June 1993	Active
5 Heald Court, 34 Hawthorn Lane, Wilmslow, SK9 5DG	Director	01 July 1997	Active
The Old Vicarage, Canwick Hill, Canwick, Lincoln, LN4 2RF	Director	24 June 2008	Active
The Cottage, Pencaitland, Tranent, EH34 5DL	Director	21 June 1993	Active
51 Oakwood Lane, Bowdon, Altrincham, WA14 3DL	Director	24 September 1999	Active
10 Strathkinnes Road, Kirkcaldy, KY2 5PU	Director	30 March 1994	Active
4 Stafford Street, Edinburgh, EH3 7AU	Director	18 April 1995	Active
75 St Stephen Street, Edinburgh, EH3 5AG	Director	21 June 1993	Active
Burlington Court Regional Office, 3 Stepps Road, Glasgow, United Kingdom, G33 3NH	Director	15 February 2016	Active
Burlington Court Regional Office, 3 Stepps Road, Glasgow, United Kingdom, G33 3NH	Director	18 November 2019	Active
Harborough Hall, Harborough Hall Lane, Messing, CO5 9UA	Director	31 March 2005	Active
First Floor,Suite 2.Clydesdale House, 300 Springhill Parkway, Glasgow Business Park, G69 6GA	Director	15 February 2016	Active
4 Glyn Avenue, Hale, WA15 9DG	Director	30 June 2005	Active
26 Beveridge Road, Kirkcaldy, KY1 1UY	Director	21 June 1993	Active
26 Beveridge Road, Kirkcaldy, KY1 1UY	Director	21 June 1993	Active
Lymbrook, 53 Dore Road Dore, Sheffield, S17 3NA	Director	31 March 2005	Active
First Floor,Suite 2.Clydesdale House, 300 Springhill Parkway, Glasgow Business Park, G69 6GA	Director	15 February 2016	Active
Burlington Court Regional Office, 3 Stepps Road, Glasgow, United Kingdom, G33 3NH	Director	13 December 2013	Active
First Floor,Suite 2.Clydesdale House, 300 Springhill Parkway, Glasgow Business Park, G69 6GA	Director	04 November 2013	Active
Burlington Court Regional Office, 3 Stepps Road, Glasgow, United Kingdom, G33 3NH	Director	26 March 2010	Active
4 Woodbank, Lynton Lane, Alderley Edge, SK9 7NP	Director	01 October 2001	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	21 June 1993	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	21 June 1993	Active

People with Significant Control

Mericourt Limited
Notified on	:	16 July 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control	:	Significant influence or control

Four Seasons Group Holdings Limited
Notified on	:	15 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control	:	Significant influence or control

Glas Trust Corporation Limited
Notified on	:	15 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	45, Ludgate Hill, London, United Kingdom, EC4M 7JU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Four Seasons Health Care (Capital) Limited
Notified on	:	15 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control	:	Significant influence or control

Csc Trustees Limited
Notified on	:	13 April 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Level 37, 25 Canada Square, London, United Kingdom, E14 5LQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Elli Finance (Uk) Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Alvarez & Marsal Europe Llp, Suite 3 Regency House, Brighton, United Kingdom, BN1 2NW
Nature of control	:	Significant influence or control

Durlacher Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Churchill Place, London, United Kingdom, E14 5HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FIFE HEALTH CARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement