Company information:
Fraser Heath Financial Management Limited (No: 04357058)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 21-Jan-2002
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: KAREN LOUISE CLEWS ( DOB: Feb-1974 From: Sep-2021 )
Current Director: GRAEME JAMES MCBIRNIE ( DOB: Nov-1976 From: Dec-2022 )
Current Director: JULIE AGNES RUSSELL ( DOB: Dec-1964 From: Mar-2018 )
Current Director: JULIE FRANCES SCOTT ( DOB: Sep-1970 From: Mar-2018 )
Current Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Mar-2021 )
Current Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Mar-2021 )
Current Secretary: WENDY JANE SMITH ( From: Nov-2018 )
Resigned Director: NOEL THOMAS BUTWELL ( DOB: Oct-1969 From: Sep-2021 To: Nov-2021 )
Resigned Director: JAMES ROBERT EDWARD COLLIER ( DOB: Sep-1960 From: Jan-2002 To: Oct-2019 )
Resigned Director: CAROLINE MARY CONNELLAN ( DOB: May-1973 From: Nov-2021 To: Aug-2022 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Director: COLIN MCCRACKEN DYER ( DOB: Apr-1969 From: Dec-2020 To: Sep-2023 )
Resigned Director: MARK ANDREW FLETCHER ( DOB: Feb-1963 From: Jan-2002 To: Oct-2019 )
Resigned Director: ALAN EDWARD LOOMES ( DOB: Aug-1967 From: Jan-2002 To: Mar-2018 )
Resigned Director: NEIL JAMES MESSENGER ( DOB: Nov-1964 From: Dec-2020 To: Sep-2021 )
Resigned Director: RICHARD SIMON WILSON ( DOB: Aug-1966 From: Aug-2022 To: Sep-2023 )
Resigned Secretary: BASIL ANTHONY IAN FRASER ( DOB: Apr-1941 From: Jan-2002 To: Oct-2004 )
Resigned Secretary: FRANCES MARGARET HORSBURGH ( From: Mar-2018 To: Nov-2018 )
Resigned Secretary: ALAN EDWARD LOOMES ( DOB: Aug-1967 From: Oct-2004 To: Mar-2018 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Jan-2002 To: Jan-2002 )
Persons of Significant Control:
Abrdn Financial Planning Limited, 280b Bishopsgate, London, EC2M 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-27)
Mr Alan Edward Loomes, The Stables Says Court Farm, Badminton Road, Frampton Cotterell, Bristol, BS36 2NY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-27)
Mr Mark Andrew Fletcher, The Stables Says Court Farm, Badminton Road, Frampton Cotterell, Bristol, BS36 2NY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-27)
Mr James Robert Edward Collier, The Stables Says Court Farm, Badminton Road, Frampton Cotterell, Bristol, BS36 2NY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-27)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-02-28 | Chart |
|---|---|---|---|
| Fixed assets | 14,481 | 9,545 | 14481.0,9545 |
| Fixed assets / Intangible assets | 0.0,0 | ||
| Fixed assets / Property, plant and equipment | 14,481 | 9,545 | 14481.0,9545 |
| Current assets | 495,437 | 583,270 | 495437.0,583270 |
| Current assets / Debtors | 7,690 | 203,698 | 7690.0,203698 |
| Current assets / Cash at bank and on hand | 487,747 | 379,572 | 487747.0,379572 |
| Net current assets (liabilities) | 360,957 | 274,150 | 360957.0,274150 |
| Total assets less current liabilities | 375,438 | 283,695 | 375438.0,283695 |
| Provisions for liabilities, balance sheet subtotal | 6,554 | 6,448 | 6554.0,6448 |
| Net assets (liabilities) | 368,884 | 277,247 | 368884.0,277247 |
| Equity / share capital and reserves | 368,884 | 277,247 | 368884.0,277247 |