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FHC (HOLDINGS) LIMITED

Learn more about FHC (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CESTRIAN COURT, EASTGATE WAY MANOR PARK, RUNCORN, CHESHIRE, WA7 1NT

FHC (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00886829
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR DAVID KEITH HOULT
Form type: AP03
Date: 2016.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NIAMH FUREY / 22/02/2016
Form type: CH01
Date: 2016.03.02
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DIRECTOR APPOINTED MRS NIAMH FUREY
Form type: AP01
Date: 2016.03.01
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DIRECTOR APPOINTED MR DAVID KEITH HOULT
Form type: AP01
Date: 2016.03.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 5507663
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APPOINTMENT TERMINATED, DIRECTOR MIKKO TITINEN
Form type: TM01
Date: 2015.11.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.09.03
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ALTER ARTICLES 23/03/2015
Form type: RES01
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR GERRIT STEEN
Form type: TM01
Date: 2015.09.01
£2.95
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ALTER ARTICLES 23/03/2015
Form type: RES01
Date: 2015.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHAN STURM
Form type: TM01
Date: 2015.03.12
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DIRECTOR APPOINTED MR MARK HENRY KIRKUP
Form type: AP01
Date: 2015.03.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ULF SCHNEIDER
Form type: TM01
Date: 2014.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR JILL EVANS
Form type: TM01
Date: 2014.06.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2013.01.24
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / JILL ALISON EVANS / 01/01/2012
Form type: CH01
Date: 2013.01.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 228-DIR SERV CONT, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2013.01.22
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SAIL ADDRESS CHANGED FROM:, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB, UNITED KINGDOM
Form type: AD02
Date: 2013.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN STURM / 01/01/2012
Form type: CH01
Date: 2013.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ULF SCHNEIDER / 01/01/2012
Form type: CH01
Date: 2013.01.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 01/01/2012
Form type: CH04
Date: 2013.01.22
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DIRECTOR APPOINTED MATS CHRISTER HENRIKSSON
Form type: AP01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR RAINER BAULER
Form type: TM01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR ROLAND ROUSSEAU
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN DUCKER
Form type: TM01
Date: 2011.12.21
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DIRECTOR APPOINTED MIKKO HENRIK TITINEN
Form type: AP01
Date: 2011.12.21
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DIRECTOR APPOINTED MARC JAMES GERARD CROUTON
Form type: AP01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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DIRECTOR APPOINTED GERRIT STEEN
Form type: AP01
Date: 2011.05.17
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DIRECTOR APPOINTED ROLAND EMMANUEL ROUSSEAU
Form type: AP01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR BRENT ECK
Form type: TM01
Date: 2011.05.17
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN STURM / 01/10/2009
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRENT ECK / 01/10/2009
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ULF SCHNEIDER / 01/10/2009
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAINER BAULER / 01/10/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / JILL ALISON EVANS / 01/10/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HARRISON / 01/10/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DUCKER / 01/10/2009
Form type: CH01
Date: 2010.02.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
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APPOINTMENT TERMINATED DIRECTOR MARK AINDOW
Form type: 288b
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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DIRECTOR APPOINTED JILL ALISON EVANS
Form type: 288a
Date: 2008.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19

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Company directors and board members:

DAVID KEITH HOULT (current)
Secretary, 2016.02.22
CESTRIAN COURT EASTGATE WAY MANOR PARK , RUNCORN
WA7 1NT, CHESHIRE
MARC JAMES GERARD CROUTON (current)
Director, NONE, 2011.12.08
CESTRIAN COURT EASTGATE WAY MANOR PARK , RUNCORN
WA7 1NT, CHESHIRE
CHRISTOPHER PAUL HARRISON (current)
Director, MANAGING DIRECTOR, 2001.01.22
CESTRIAN COURT EASTGATE WAY MANOR PARK , RUNCORN
WA7 1NT, CHESHIRE
MATS CHRISTER HENRIKSSON (current)
Director, COMPANY DIRECTOR, 2013.01.01
CESTRIAN COURT EASTGATE WAY MANOR PARK , RUNCORN
WA7 1NT, CHESHIRE
DAVID KEITH HOULT (current)
Director, 2016.02.22
CESTRIAN COURT EASTGATE WAY MANOR PARK , RUNCORN
WA7 1NT, CHESHIRE
MARK HENRY KIRKUP (current)
Director, COMPANY DIRECTOR, 2015.03.01
CESTRIAN COURT EASTGATE WAY MANOR PARK , RUNCORN
WA7 1NT, CHESHIRE
NIAMH MATIC (current)
Director, 2016.02.22
CESTRIAN COURT EASTGATE WAY MANOR PARK , RUNCORN
WA7 1NT, CHESHIRE
A G SECRETARIAL LIMITED (resigned)
Secretary, 1996.09.13 - 2013.01.24
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
GLEN PETER MOORE (resigned)
Secretary, 1991.12.31 - 1996.09.13
TALL TREES BOWDON ROAD , ALTRINCHAM
WA4 2AJ, CHESHIRE
RODERICK JAMES ADAM (resigned)
Director, 1996.07.18 - 2001.01.31
LIME TREE COTTAGE STRETTON ROAD STRETTON , WARRINGTON
WA4 4NT, CHESHIRE
MARK AINDOW (resigned)
Director, FINANCE DIRECTOR, 2006.09.12 - 2009.02.23
6 CAPTAIN LEES GARDENS WESTHOUGHTON , BOLTON
BL5 3YF
ALAN BAILEY (resigned)
Director, OPERATIONS DIRECTOR, 1991.12.31 - 1992.01.31
3 MENTMORE GARDENS , WARRINGTON
WA4 3HF, CHESHIRE
RAINER BAULER (resigned)
Director, 2001.07.26 - 2012.12.31
CESTRIAN COURT EASTGATE WAY MANOR PARK , RUNCORN
WA7 1NT, CHESHIRE
PAUL DOUGLAS CRITCHLOW (resigned)
Director, 1991.12.31 - 2001.09.01
SWALLOW BARN COMMON LANE, LOWER STRETTON , WARRINGTON
WA4 4PE, CHESHIRE
JOHN ROBERT DUCKER (resigned)
Director, 2000.10.16 - 2011.12.07
CESTRIAN COURT EASTGATE WAY MANOR PARK , RUNCORN
WA7 1NT, CHESHIRE
BRENT ECK (resigned)
Director, COMPANY DIRECTOR, 2007.01.31 - 2011.03.28
CESTRIAN COURT EASTGATE WAY MANOR PARK , RUNCORN
WA7 1NT, CHESHIRE
JILL ALISON EVANS (resigned)
Director, HR DIRECTOR, 2008.11.27 - 2014.05.31
CESTRIAN COURT EASTGATE WAY MANOR PARK , RUNCORN
WA7 1NT, CHESHIRE
ROLF MATHIAS KLINGLER (resigned)
Director, PRESIDENT DIALYSIS SYSTEMS DIV, 1995.04.24 - 1997.05.23
PHILOSOPHENWEG 53 , HAMBURG
22763
GERMANY
GERHARD FRANZ KRAMMER (resigned)
Director, PRESIDENT I AND D., 1995.04.24 - 1996.12.31
GUTACHERWEG 25 , BOEBLINGEN
71034
GERMANY
GERD EDGAR KRICK (resigned)
Director, COMPANY DIRECTOR, 1993.12.31 - 2004.10.14
MUEHLWEG 27A , 61462 KONIGSTEIN
GERMANY
GLEN PETER MOORE (resigned)
Director, 1991.12.31 - 1996.12.13
TALL TREES BOWDON ROAD , ALTRINCHAM
WA4 2AJ, CHESHIRE
ROLAND EMMANUEL ROUSSEAU (resigned)
Director, REGIONAL EXECUTIVE VICE PRESIDENT, 2011.03.28 - 2011.12.07
CESTRIAN COURT EASTGATE WAY MANOR PARK , RUNCORN
WA7 1NT, CHESHIRE
MATTHIAS KARL HANS SCHMIDT (resigned)
Director, MANAGING BOARD MEMB FRESENIUS, 1995.04.24 - 2001.07.26
GOETHESTR 40 , KOENIGSTEIN
D61462, HESSEN
GERMANY
ULF SCHNEIDER (resigned)
Director, ACCOUNTANT, 2004.10.14 - 2014.12.31
CESTRIAN COURT EASTGATE WAY MANOR PARK , RUNCORN
WA7 1NT, CHESHIRE
GERRIT STEEN (resigned)
Director, 2011.04.07 - 2015.08.31
CESTRIAN COURT EASTGATE WAY MANOR PARK , RUNCORN
WA7 1NT, CHESHIRE
STEPHAN STURM (resigned)
Director, ACCOUNTANT, 2005.01.01 - 2015.03.12
CESTRIAN COURT EASTGATE WAY MANOR PARK , RUNCORN
WA7 1NT, CHESHIRE
DAVID RONALD TEASDALE (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1995.04.13
98 BEECH LANE , LIVERPOOL
L18 3ER
MIKKO HENRIK TITINEN (resigned)
Director, ACCOUNTANT, 2011.12.08 - 2015.11.11
CESTRIAN COURT EASTGATE WAY MANOR PARK , RUNCORN
WA7 1NT, CHESHIRE
UDO MANFRED WERLE (resigned)
Director, MANAGING BOARD MEMBER, 1995.04.24 - 2004.12.31
WALDSTR 23 , 68625 LAMPERTHEIM
D/68625
GERMANY
CAROL ANNE WITHENSHAW (resigned)
Director, 2001.03.22 - 2004.10.08
9 ROSEMOOR GARDENS APPLETON , WARRINGTON
WA4 5RF, CHESHIRE

Companies near to FHC (HOLDINGS) ltd.

Information about the Private Limited Company FHC (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data