FMC 2011 Limited
- Company number
- 07523152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2011
- Nature of business
- Activities of head offices
- Corporate group
- Westfield Contributory Health Scheme Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOLONY, Tim Marcus Terrence | Director | 25 Aug 2023 | 28 Aug 2026 |
| WELLING, Craig Andrew | Director | 25 Aug 2023 | 28 Aug 2026 |
| SCHREIER, Paul Jakob Robert, Dr | Director | 28 Aug 2026 | |
| POTTER, Nicholas John | Director | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kimberley Jane Finlayson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 Mar 2020 |
| Stampdew Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Sep 2017 | 25 Aug 2023 |
| Mr Kenneth John Finlayson | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 25 Aug 2023 |
| Sophia Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2024 | - | £860 | 0 |
| 30 Dec 2023 | - | £860 | 2 |
| 30 Dec 2022 | - | £860 | 2 |
| 30 Dec 2021 | - | £860 | 2 |
| 30 Dec 2020 | - | £860 | 2 |
| 30 Dec 2019 | - | £860 | 0 |
| 30 Dec 2018 | - | - | - |
| 30 Dec 2017 | - | - | - |
| 30 Dec 2016 | - | - | - |
| 30 Dec 2015 | -£151,787 | £860 | - |
| 30 Dec 2014 | -£151,787 | £860 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
Connections
Owned by
FMC 2011 Limited → Sophia Bidco Limited → Sophia Topco Limited → Simplyhealth Group Limited
Controls
- Finlayson Media Communications Limited (02941466)
Directors’ other companies
- POTTER, Nicholas John - Director at Sophia Bidco Limited
- POTTER, Nicholas John - Director at Simplyhealth Venture Two Limited
- POTTER, Nicholas John - Director at Finlayson Media Communications Limited
- POTTER, Nicholas John - Director at Apolline Ltd
- POTTER, Nicholas John - Director at Xcelerator Dental Limited
- POTTER, Nicholas John - Director at Sophia Topco Limited
- POTTER, Nicholas John - Director at Smartdental IT Solutions Ltd
- POTTER, Nicholas John - Director at FMC (Consent) Ltd
- SCHREIER, Paul Jakob Robert, Dr - Director at Smartdental IT Solutions Ltd
- SCHREIER, Paul Jakob Robert, Dr - Director at Xcelerator Dental Limited