FIFE HEALTH CARE LIMITED - Profile & Financials

Accounts Submitted 24 Sept 2024

Confirmation Statement Submitted 11 Jul 2024

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 8

8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Ebbw Vale)

Rookery Residential Home, Queen Square, Ebbw Vale NP23 6EF

Telephone

0114 205 8014

deborah.jones@fshc.co.uk

Website

fshc.co.uk

Credit Report

Discover FIFE HEALTH CARE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 26 resigned

Show resigned officers

						Status
Abigail Mattison	Secretary	Unknown	Unknown	—	16 Jun 2014	Active
Allan John Hayward	Director	British	United Kingdom	77	22 Jun 2020	Active
Neil David Townson	Director	British	England	65	1 Oct 2020	Active

Shareholders

Shareholders (8)


Glas Trust Corporation Limited	66.7%	1,020,664	Ordinary-b	26 Jun 2019
Glas Trust Corporation Limited	33.3%	510,332	Ordinary-a	26 Jun 2019
Glas Trust Corporation Limited	0.0%	1	Ordinary-d	26 Jun 2019

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Four Seasons Health Care (capital) Limited

United Kingdom

Active

Notified 15 Feb 2019

Nature of Control

Significant Influence Or Control

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

Trustees Limited

Ceased 15 Feb 2019

Ceased

Four Seasons Group Holdings Limited

Ceased 15 Feb 2019

Ceased

Durlacher Nominees Limited

Ceased 13 Apr 2018

Ceased

Elli Finance (uk) Plc

Ceased 30 Apr 2019

Ceased

See All Controllers

Group Structure

GLAS TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERICOURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOUR SEASONS HEALTH CARE (CAPITAL) 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 HEALTH CARE LIMITED Current Company

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Jul 2025	Gazette	Gazette Notice Voluntary	View(1 page)
11 Jul 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
24 Jun 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
5 May 2025	Persons With Significant Control	Change to Four Seasons Health Care (Capital) Limited as a person with significant control on 2025-05-05	View(2 pages)