CompanyTrack
Sign Up Log In
F

FIFE NURSING HOMES LIMITED

Dissolved Edinburgh

Other human health activities

0 employees
Other human health activities
F

FIFE NURSING HOMES LIMITED

Other human health activities

Founded 12 Jul 1982 Dissolved Edinburgh, United Kingdom 0 employees
Other human health activities
Accounts Submitted 24 Sept 2024
Confirmation Statement Submitted 20 Jan 2025
Net assets £-4.00K £0.00 2023 year on year
Total assets £1.44M
Total Liabilities £1.45M £1.44M 2023 year on year
Charges 25
3 outstanding 22 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom

Credit Report

Discover FIFE NURSING HOMES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£4.00k

Total Liabilities

£1.45M

Increased by £1.44M (+36050%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

100%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 26 resigned
Status
Abigail MattisonSecretaryUnknownUnknown—16 Jun 2014Active
Allan John HaywardDirectorBritishUnited Kingdom7730 Jun 2020Active

Shareholders

Shareholders (2)

Glas Trust Corporation Limited
100.0%
2,020,00030 Dec 2019
Csc Trustees Limited
0.0%
030 Dec 2019

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Glas Trust Corporation Limited

United Kingdom

Active
Notified 15 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mericourt Limited

United Kingdom

Active
Notified 16 Jul 2019
Nature of Control
  • Significant Influence Or Control

Four Seasons Group Holdings Limited

United Kingdom

Active
Notified 15 Feb 2019
Nature of Control
  • Significant Influence Or Control

Trustees Limited

Ceased 15 Feb 2019

Ceased

Elli Finance (uk) Plc

Ceased 30 Apr 2019

Ceased

Durlacher Nominees Limited

Ceased 13 Apr 2018

Ceased
See All Controllers

Group Structure

Group Structure

MERICOURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOUR SEASONS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLAS TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL LOAN AGENCY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELLI FINANCE (UK) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELLI GROUP (UK) LIMITED united kingdom significant influence or control
GLAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNICORN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNICORN MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNICORN MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNICORN TOPCO LIMITED united kingdom
FIFE NURSING HOMES LIMITED Current Company

Charges

Charges

3 outstanding 22 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025GazetteGazette Dissolved VoluntaryView(1 page)
22 Jul 2025GazetteGazette Notice VoluntaryView(1 page)
11 Jul 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
24 Jun 2025OfficersChange Person Secretary Company With Change DateView(1 page)
5 May 2025Persons With Significant ControlChange to Mericourt Limited as a person with significant control on 2025-05-05View(2 pages)
7 Oct 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
22 Jul 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
11 Jul 2025 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
24 Jun 2025 Officers

Change Person Secretary Company With Change Date

View Document(1 page)
5 May 2025 Persons With Significant Control

Change to Mericourt Limited as a person with significant control on 2025-05-05

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 months ago on 7 Oct 2025

Gazette Notice Voluntary

6 months ago on 22 Jul 2025

Dissolution Application Strike Off Company

7 months ago on 11 Jul 2025

Change Person Secretary Company With Change Date

7 months ago on 24 Jun 2025

Change to Mericourt Limited as a person with significant control on 2025-05-05

9 months ago on 5 May 2025