FERNHILL HOUSE LIMITED

Key Data

Status

Active

Company No.

09153160

Incorporation date

30/07/2014

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/10/2022)

22/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

07/08/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

05/06/2025

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2024

Amended accounts for a small company made up to 2022-12-31

View PDF (18 pages)

12/09/2024

Termination of appointment of Kevin Ollerenshaw as a director on 2024-09-01

View PDF (1 pages)

09/09/2024

Appointment of Mr Kevin Ollerenshaw as a director on 2024-08-30

View PDF (2 pages)

02/09/2024

Unaudited abridged accounts made up to 2022-12-31

View PDF (14 pages)

15/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

22/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/04/2024

Appointment of Ms Amanda Marie Robinson as a director on 2024-04-10

View PDF (2 pages)

22/04/2024

Appointment of Lhj Secretaries Limited as a secretary on 2024-04-10

View PDF (2 pages)

22/04/2024

Appointment of Mr Peter Stuart Cameron as a director on 2024-04-10

View PDF (2 pages)

22/04/2024

Termination of appointment of Laura Jane Taylor as a director on 2024-04-10

View PDF (1 pages)

22/04/2024

Notification of Ehp Bottomco Iv Ltd as a person with significant control on 2024-04-10

View PDF (2 pages)

22/04/2024

Cessation of Korian Real Estate Uk Midco 1 Limited as a person with significant control on 2024-04-10

View PDF (1 pages)

19/04/2024

Registered office address changed from Berkley Care Group, the Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2st England to 1st Floor, Monmouth House Shelton Street London WC2H 9JN on 2024-04-19

View PDF (1 pages)

15/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/10/2023

Termination of appointment of Andrew Garrett Winstanley as a director on 2023-09-29

View PDF (1 pages)

05/10/2023

Appointment of Mrs Laura Jane Taylor as a director on 2023-09-29

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (4 pages)

12/04/2023

Registration of charge 091531600004, created on 2023-03-30

View PDF (21 pages)

12/04/2023

Registration of charge 091531600005, created on 2023-03-30

View PDF (20 pages)

23/01/2023

Memorandum and Articles of Association

View PDF (35 pages)

23/01/2023

Resolutions

View PDF (1 pages)

05/01/2023

Change of details for Fernhill House Holdings Limited as a person with significant control on 2022-12-05

View PDF (2 pages)

20/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

18/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£12,245.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.47M
-
0.00
12.25K
-

2021
0
4.47M
-
0.00
12.25K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

4.47M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.25K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Winstanley, Andrew Garrett	Director	14/04/2022 - 29/09/2023	45
Cameron, Peter Stuart	Director	10/04/2024 - Present	95
Robinson, Amanda Marie	Director	10/04/2024 - Present	79
CASTLEGATE DIRECTORS LIMITED	Corporate Director	30/07/2014 - 30/10/2014	40
LHJ SECRETARIES LIMITED	Corporate Secretary	10/04/2024 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About FERNHILL HOUSE LIMITED

FERNHILL HOUSE LIMITED is an(a) Active company incorporated on 30/07/2014 with the registered office located at 1st Floor, Monmouth House, Shelton Street, London WC2H 9JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FERNHILL HOUSE LIMITED?

FERNHILL HOUSE LIMITED is currently Active. It was registered on 30/07/2014 .

Where is FERNHILL HOUSE LIMITED located?

FERNHILL HOUSE LIMITED is registered at 1st Floor, Monmouth House, Shelton Street, London WC2H 9JN.

What does FERNHILL HOUSE LIMITED do?

FERNHILL HOUSE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for FERNHILL HOUSE LIMITED?

The latest filing was on 22/10/2025: Accounts for a small company made up to 2024-12-31.