Fshc Properties (Manor) Limited
Company 02152773 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Allan John Hayward Director · appointed 2020
6y median 6y
average tenure
6y
longest tenure
Directors past 6 years
- Allan John Hayward Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Health and social care 10Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Alliance Care (Dales Homes) Limited 1 shared director
- Four Seasons Homes NO.4 Limited 1 shared director
- Four Seasons Group Holdings Limited 1 shared director
- Huntercombe (NO 13) Limited 1 shared director
- Huntercombe (NO 12) Limited 1 shared director
- Huntercombe (Granby ONE) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02152773 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/08/1987 |
| Address | SUITE 3 AVERY HOUSE, 69 NORTH STREET, BRIGHTON, BN41 1DH |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
86900 - Other human health activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Elli Finance (UK) PLC ceased 2019-04-30
significant influence · notified 2016-04-06 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Four Seasons Health Care Properties (Specialist) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Allan John Hayward Director · appointed 2020
- Abigail Mattison Secretary · appointed 2014
Show 22 former officers
- Martin William Oliver Healy Director · appointed 2019 · resigned 2020
- Timothy Richard William Hammond Director · appointed 2016 · resigned 2019
- Alistair Maxwell How Director · appointed 2016 · resigned 2016
- Michael Patrick O'Reilly Director · appointed 2016 · resigned 2017
- Royston, Maureen Claire, Dr Director · appointed 2013 · resigned 2020
- Ian Richard Smith Director · appointed 2013 · resigned 2016
- Benjamin Robert Taberner Director · appointed 2010 · resigned 2020
- Calveley, Peter, Dr Director · appointed 2008 · resigned 2013
- Dominic Jude Kay Secretary · appointed 2005 · resigned 2014
- Nicholas John Mitchell Director · appointed 2005 · resigned 2010
- Anthony George Heywood Director · appointed 2005 · resigned 2007
- Graeme Willis Director · appointed 2000 · resigned 2002
- Hamilton Douglas Anstead Director · appointed 2000 · resigned 2005
- Satbinder Singh Bahia Secretary · appointed 1996 · resigned 2002
- James Ramsay Director · appointed 1996 · resigned 2000
- Ishak-Hanna, Magdy Adib, Dr Director · appointed 1996 · resigned 2000
- Geoffrey Michael Crowe Secretary · appointed 1996 · resigned 2005
- Scott Trimble Svenson Director · appointed 1996 · resigned 1996
- Anthony Peter Bedford Director · resigned 1992
- Michael Eugene Wellons Director · resigned 1996
- Rees, William Linford Llewellyn, Professor Director · resigned 1996
- Axeguild Limited Corporate-secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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