FSHC DEVELOPMENTS (PROPERTIES) LIMITED
WILMSLOW

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Company number 05511395
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Maureen Claire Royston on 21 February 2014; Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FSHC DEVELOPMENTS (PROPERTIES) LIMITED are www.fshcdevelopmentsproperties.co.uk, and www.fshc-developments-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Fshc Developments Properties Limited is a Private Limited Company. The company registration number is 05511395. Fshc Developments Properties Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Fshc Developments Properties Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. BARR, Robert Nicolas is a Director of the company. HAMMOND, Timothy Richard William is a Director of the company. TABERNER, Benjamin Robert is a Director of the company. WOODS, Lorcan Deeney, Dr is a Director of the company. Nominee Secretary HENDERSON, Martin Robert has been resigned. Secretary KAY, Dominic Jude has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director HEYWOOD, Anthony George has been resigned. Director KAY, Dominic Jude has been resigned. Director MITCHELL, Nicholas John has been resigned. Director ROYSTON, Maureen Claire, Dr has been resigned. Director SMITH, Ian Richard has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014

Director
BARR, Robert Nicolas
Appointed Date: 15 February 2016
67 years old

Director
HAMMOND, Timothy Richard William
Appointed Date: 15 February 2016
66 years old

Director
TABERNER, Benjamin Robert
Appointed Date: 26 March 2010
53 years old

Director
WOODS, Lorcan Deeney, Dr
Appointed Date: 15 February 2016
57 years old

Resigned Directors

Nominee Secretary
HENDERSON, Martin Robert
Resigned: 21 July 2005
Appointed Date: 18 July 2005

Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 21 July 2005

Nominee Director
ALLY, Bibi Rahima
Resigned: 21 July 2005
Appointed Date: 18 July 2005
65 years old

Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old

Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 21 July 2005
77 years old

Director
KAY, Dominic Jude
Resigned: 31 October 2014
Appointed Date: 21 July 2005
53 years old

Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 21 July 2005
64 years old

Director
ROYSTON, Maureen Claire, Dr
Resigned: 15 February 2016
Appointed Date: 13 December 2013
65 years old

Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old

FSHC DEVELOPMENTS (PROPERTIES) LIMITED Events

20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
18 Jan 2017
Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016
06 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1

08 Mar 2016
Appointment of Mr Robert Nicolas Barr as a director on 15 February 2016
...
... and 68 more events
29 Jul 2005
New director appointed
29 Jul 2005
New secretary appointed
29 Jul 2005
Secretary resigned
29 Jul 2005
Director resigned
18 Jul 2005
Incorporation

FSHC DEVELOPMENTS (PROPERTIES) LIMITED Charges

10 August 2012
Debenture
Delivered: 20 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2012
Northern irish debenture
Delivered: 20 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2006
Supplemental security agreement
Delivered: 26 October 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse London Branch (The Security Trustee)
Description: L/H land on the north side of occupation road coventry west…
31 August 2006
A northern ireland security deed executed outside the united kingdom over property situated there
Delivered: 26 September 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse, London Branch
Description: Land and premises k/a annahilt care home 246 ballynahinch…
31 August 2006
Security deed
Delivered: 20 September 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse London Branch (The Security Trustee)
Description: F/H emmanuel christian care home 93 park road south…
6 June 2006
Legal charge
Delivered: 21 June 2006
Status: Satisfied on 29 September 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a granby court, granby road, harrogate…
6 June 2006
Legal charge
Delivered: 21 June 2006
Status: Satisfied on 29 September 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a granby rose, granby road, harrogate, north…
6 June 2006
Legal charge
Delivered: 21 June 2006
Status: Satisfied on 29 September 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a granby court extended care unit, granby…
23 December 2005
Legal charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 246 ballynahinch road annhilt county down…
24 November 2005
Legal charge
Delivered: 1 December 2005
Status: Satisfied on 29 September 2006
Persons entitled: National Westminster Bank PLC
Description: Property k/a guideposts teaching nursing home roosevelt…
2 September 2005
Legal charge
Delivered: 20 September 2005
Status: Satisfied on 29 September 2006
Persons entitled: National Westminster Bank PLC
Description: Property - bamford grange, 239 adswood road, shaw heath…
2 September 2005
Legal charge
Delivered: 20 September 2005
Status: Satisfied on 29 September 2006
Persons entitled: National Westminster Bank PLC
Description: Emmanuel christian care home, 93 park road south…
31 August 2005
Debenture
Delivered: 20 September 2005
Status: Satisfied on 29 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…