FERNHILL HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
FERNHILL HOUSE LIMITED
COMPANY NUMBER
09153160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
30/07/2014
(10 years and 4 months old)
WEBSITE
http://majesticare.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/07/2014
26/01/2015
CASTLEGATE 725 LIMITED
LONDON
WC2H 9JN
Telephone: 01270878880
TPS: No
Ashlyns Hall
Chesham Road
Berkhamsted
Hertfordshire
HP4 2ST
1st Floor, Monmouth House
Shelton Street
London
WC2H 9JN
WC2H 9JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERNHILL HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FERNHILL HOUSE LIMITED | Active - Accounts Filed | View Report |
| MAJESTICARE FERNHILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Kevin Ollerenshaw (927931370) has left the board |
| 11/09/2024 | New Board Member Kevin Ollerenshaw (927931370) Appointed |
| 06/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FERNHILL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERNHILL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERNHILL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2024 - Present (8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 64 Past: 12 |
View Report |
|
10/04/2024 - Present (8 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 0 |
View Report |
|
30/07/2014 - Present (10 years and 4 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 524 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAJESTICARE LTD. | Active - Accounts Filed | View Report |
| FERNHILL HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FERNHILL HOUSE LIMITED | Active - Accounts Filed | View Report |
| MAJESTICARE FERNHILL LIMITED | Active - Accounts Filed | View Report |
| FRIARS 746 LIMITED | Company is dissolved | View Report |
| MAJESTICARE (EVESHAM) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAJESTICARE (EVESHAM) LIMITED | Active - Accounts Filed | View Report |
| MAJESTICARE CAVENDISH LIMITED | Active - Accounts Filed | View Report |
| MAJESTICARE CAVENDISH LIMITED | Active - Accounts Filed | View Report |
| MAJESTICARE (LASHBROOK) LIMITED | Company is dissolved | View Report |
| MAJESTICARE (OAK LODGE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Kevin Ollerenshaw (927931370) has left the board |
| 11/09/2024 | New Board Member Kevin Ollerenshaw (927931370) Appointed |
| 06/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Company Secretary LHJ SECRETARIES LIMITED (932208006) Appointed |
| 25/04/2024 | New Board Member Amanda Marie Robinson (932221388) Appointed |
| 24/04/2024 | New Company Secretary LHJ SECRETARIES LIMITED (932214820) Appointed |
| 24/04/2024 | New Board Member Peter Stuart Cameron (927105623) Appointed |
| 24/04/2024 | Laura Jane Taylor (929772799) has left the board |
| 09/10/2023 | New Board Member Laura Jane Taylor (929772799) Appointed |
| 09/10/2023 | Andrew Garrett Winstanley (928045243) has left the board |
| 15/08/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Confirmation Statement filed |
| 26/04/2022 | Steven Christopher Oakes (913468746) has left the board |
| 26/04/2022 | Roger William Mohan Pratap (911722250) has left the board |
| 26/04/2022 | New Board Member Andrew Garrett Winstanley (928045243) Appointed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 19/03/2017 | New Accounts filed |
| 23/01/2017 | Erica Jayne Hart (907237717) has left the board |
| 03/11/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 04/02/2015 | New Board Member Erica Jayne Hart (907237717) Appointed |
| 15/01/2015 | Change in Reg. Office |
| 19/12/2014 | Change in Reg. Office |
| 19/11/2014 | Roger William Mohan Pratap (919251868) has left the board |
| 19/11/2014 | New Board Member Roger William Mohan Pratap (911722250) Appointed |
| 12/11/2014 | Emily Sarah Cordon (919224472) has left the board |
| 12/11/2014 | New Board Member Roger William Mohan Pratap (919251868) Appointed |
| 03/11/2014 | CASTLEGATE DIRECTORS LIMITED (918975802) has left the board |
| 03/11/2014 | New Board Member Emily Sarah Cordon (919224472) Appointed |
| 03/11/2014 | Dominique Christiane Tai (912969316) has left the board |
| 03/11/2014 | New Board Member Steven Christopher Oakes (913468746) Appointed |
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