# FC Mill Heath Ltd

## Details

- **Company number:** [04660589](https://find-and-update.company-information.service.gov.uk/company/04660589)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 2003
- **Registered office:** PARRET ROAD, BETTWS, NEWPORT, NP20 7DQ
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [FC Summerhill Nh Ltd](/group/68194) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 10 Feb 2003 | 11 Feb 2003 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 10 Feb 2003 | 11 Feb 2003 |
| GRAY, Ken David Mackay | director | 1 Apr 2012 | 4 Apr 2015 |
| CHILDS, Frank | director | 12 Feb 2003 | 4 Apr 2015 |
| BAINES, David Harold | director | 28 Feb 2008 |  |
| PENIUK, Mark Stefon | director | 10 Feb 2006 |  |
| BAINES, David Harold | secretary | 12 Feb 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Harold Baines | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Jun 2023 |
| Mr Mark Stefon Peniuk | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Jun 2023 |
| Fc Summerhill Nh Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jun 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,793,200 | £720,394 | 71 |
| 31 Mar 2024 | £1,526,204 | £356,698 | 68 |
| 31 Mar 2023 | £1,433,981 | £143,490 | 68 |
| 31 Mar 2022 | £1,373,833 | £421,399 | 67 |
| 31 Mar 2021 | £1,122,527 | £224,597 | 71 |
| 31 Mar 2020 | £942,424 | £230,786 | 72 |
| 31 Mar 2019 | £773,761 | £149,990 | 81 |
| 31 Mar 2018 | £822,797 | £7,122 | 90 |
| 31 Mar 2017 | £642,938 | £60,858 | 88 |
| 31 Mar 2016 | £504,502 | £62,620 | - |
| 31 Mar 2015 | £773,531 | £296,833 | - |
| 31 Mar 2014 | £112,676 | £20,208 | - |



## Owned by

FC Mill Heath Ltd → [FC Summerhill Nh Ltd](/company/05044268)




## Directors' other companies

- [BAINES, David Harold](/person/7688359) - director at [Forge Care Homes Limited](/company/06853531)
- [PENIUK, Mark Stefon](/person/7688337) - director at [Forge Care Homes Limited](/company/06853531)