This company is commonly known as Fife Health Care Limited. The company was founded 30 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.
| 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 | : |
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| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-24 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-22 | Officers | Appoint person director company with name date. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-12-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-22 | Officers | Appoint person director company with name date. | Download |
| 2019-11-22 | Officers | Termination director company with name termination date. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
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