FAIRHOME CARE GROUP (FERN LODGE) LIMITED

Key Data

Status

Dissolved

Company No.

02956466

Incorporation date

07/08/1994

Size

Total Exemption Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1994)

20/11/2017

Final Gazette dissolved via voluntary strike-off

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04/09/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2017

Application to strike the company off the register

View PDF (3 pages)

14/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

13/07/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (6 pages)

09/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (9 pages)

12/07/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

12/07/2015

Director's details changed for Mr Mark Ellis Thomas on 2015-05-29

View PDF (2 pages)

10/05/2015

Registered office address changed from Unit 5 Meridian Office Park Osborn Way Hook Hampshire RG27 9HY to 102 Bowen Court St. Asaph Business Park St. Asaph Clwyd LL17 0JE on 2015-05-11

View PDF (1 pages)

27/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

20/07/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

20/07/2014

Director's details changed for Mr Mark Ellis Thomas on 2014-05-01

View PDF (2 pages)

18/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

10/10/2013

Registered office address changed from Fern Lodge 5 Eversley Park Chester CH2 2AJ United Kingdom on 2013-10-11

View PDF (2 pages)

16/07/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

26/06/2013

Previous accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

22/08/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

08/08/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (4 pages)

22/11/2011

Registered office address changed from 102 Bowen Court St Asaph Business Park St Asaph LL17 0JE on 2011-11-23

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

04/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

23/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

09/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

10/05/2010

Termination of appointment of David Prandle as a secretary

View PDF (1 pages)

10/05/2010

Termination of appointment of David Prandle as a director

View PDF (1 pages)

03/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

10/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

20/04/2009

Appointment terminated director andrew hoyle

View PDF (1 pages)

08/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

03/06/2008

Return made up to 30/05/08; full list of members

View PDF (5 pages)

03/03/2008

Director appointed david charles prandle

View PDF (2 pages)

03/07/2007

Return made up to 30/05/07; full list of members

View PDF (7 pages)

13/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

17/01/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/01/2007

Resolutions

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17/01/2007

Resolutions

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17/01/2007

Resolutions

View PDF (2 pages)

17/01/2007

New director appointed

View PDF (2 pages)

31/07/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

22/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

18/01/2006

Director's particulars changed

View PDF (1 pages)

17/10/2005

Amended accounts made up to 2004-09-30

View PDF (5 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

16/06/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

21/12/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

21/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

27/09/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

22/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

17/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2002

Return made up to 08/08/02; full list of members

View PDF (7 pages)

31/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

05/08/2001

Return made up to 08/08/01; full list of members

View PDF (6 pages)

22/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

13/08/2000

Return made up to 08/08/00; full list of members

View PDF (6 pages)

26/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

31/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

13/10/1999

Return made up to 08/08/99; no change of members

View PDF (4 pages)

05/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

07/10/1998

Return made up to 08/08/98; no change of members

View PDF (4 pages)

30/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

17/09/1997

Return made up to 08/08/97; full list of members

View PDF (6 pages)

24/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (4 pages)

13/02/1997

Resolutions

View PDF (1 pages)

11/09/1996

Return made up to 08/08/96; no change of members

View PDF (4 pages)

27/08/1996

Resolutions

View PDF (1 pages)

05/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (4 pages)

04/10/1995

Return made up to 08/08/95; full list of members

View PDF (6 pages)

27/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1995

Nc inc already adjusted 28/09/94

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06/01/1995

Ad 28/09/94--------- £ si 4998@1=4998 £ ic 2/5000

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

05/12/1994

Secretary resigned;new secretary appointed

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06/10/1994

Accounting reference date notified as 30/09

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06/10/1994

Registered office changed on 07/10/94 from: 71 princess street manchester M2 4HL

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06/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/10/1994

Director resigned;new director appointed

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06/10/1994

Resolutions

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06/10/1994

Resolutions

View PDF (18 pages)

26/09/1994

Certificate of change of name

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26/09/1994

Certificate of change of name

View PDF (2 pages)

07/08/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Orrell, Jeremy Peter	Nominee Director	08/08/1994 - 14/09/1994	79
Parry, Peter John	Director	14/09/1994 - Present	23
Dunn, Christopher Frank	Nominee Director	08/08/1994 - 14/09/1994	82
Hoyle, Andrew Philip	Director	14/09/1994 - 09/04/2009	7
Prandle, David Charles	Secretary	06/10/1994 - 30/04/2010	4

Persons with Significant Control

No PSC data available.

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Description

About FAIRHOME CARE GROUP (FERN LODGE) LIMITED

FAIRHOME CARE GROUP (FERN LODGE) LIMITED is an(a) Dissolved company incorporated on 07/08/1994 with the registered office located at 102 Bowen Court, St. Asaph Business Park, St. Asaph, Clwyd LL17 0JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRHOME CARE GROUP (FERN LODGE) LIMITED?

FAIRHOME CARE GROUP (FERN LODGE) LIMITED is currently Dissolved. It was registered on 07/08/1994 and dissolved on 20/11/2017.

Where is FAIRHOME CARE GROUP (FERN LODGE) LIMITED located?

FAIRHOME CARE GROUP (FERN LODGE) LIMITED is registered at 102 Bowen Court, St. Asaph Business Park, St. Asaph, Clwyd LL17 0JE.

What does FAIRHOME CARE GROUP (FERN LODGE) LIMITED do?

FAIRHOME CARE GROUP (FERN LODGE) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for FAIRHOME CARE GROUP (FERN LODGE) LIMITED?

The latest filing was on 20/11/2017: Final Gazette dissolved via voluntary strike-off.