Lisnisky Limited (registration number 02896335) is a private limited company created on 1994-02-09. This firm is registered at Norcliffe House, Station Road, Wilmslow SK9 1BU. Having undergone a change in 1997-03-24, the previous name this company used was Tamaris (Ulster) Limited. Lisnisky Limited operates Standard Industrial Classification code: 86900 that means "other human health activities".

Company details

Name Lisnisky Limited
Number 02896335
Date of Incorporation: Wed, 9th Feb 1994
End of financial year: 31 December
Address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
SIC code: 86900 - Other human health activities

When it comes to the 1 managing director that can be found in this enterprise, we can name: Allan H. (appointed on 30 June 2020). 1 secretary is there in the company: Abigail M. (appointed on 16 June 2014). The official register indexes 4 persons of significant control, namely: Fshc Lh Holdco Limited is located at Station Road, SK9 1BU Wilmslow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mericourt Limited is located at Station Road, SK9 1BU Wilmslow. This corporate PSC has , has substantial control or influence. Four Seasons Health Care Group Limited is located at Station Road, SK9 1BU Wilmslow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fshc Lh Holdco Limited
4 August 2020
Address Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12697999
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mericourt Limited
16 July 2019
Address Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03633551
Nature of control: significiant influence or control
Four Seasons Health Care Group Limited
6 April 2016 - 4 August 2020
Address Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03863850
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Elli Finance (Uk) Plc
6 April 2016 - 30 April 2019
Address C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08094161
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 17th, October 2023 | accounts
Free Download (23 pages)