FERN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FERN HOLDINGS LIMITED
COMPANY NUMBER
01693611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
24/01/1983
(41 years and 11 months old)
WEBSITE
www.queenslodge.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
21/03/1983
14/06/1990
VIEWFIELD RESIDENTIAL HOMES LIMITED
View all previous names
EAST YORKSHIRE
HU17 8HL
Telephone: 01254681805
TPS: No
Suite B The Hall Lairgate
Beverley
East Yorkshire
HU17 8HL
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 |
|---|---|---|
| CONSTANTIA HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| FERN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 15/03/2024 | New Board Member Emily Jane Whitehurst (932046728) Appointed |
Credit Risk Overview
Want to learn more about FERN HOLDINGS 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 FERN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERN HOLDINGS 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 |
|---|---|---|---|---|
|
09/04/2020 - Present (4 years and 8 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/04/2020 - Present (4 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 15 Past: 17 |
View Report |
|
13/03/2024 - Present (9 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/08/1991 - 30/04/1997 (5 years and 8 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 29/08/1991 - 08/10/2019 (28 years and 1 months) Secretary: 29/08/1991 - 08/10/2019 (28 years and 1 months) Born in May 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTANTIA HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSTANTIA HEALTHCARE (MIDDLESBROUGH) LIMITED | Active - Accounts Filed | View Report |
| LONGLANDS CARE HOME (MIDDLESBROUGH) LIMITED | Non-Trading | View Report |
| FERN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LILIBET MANOR LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 15/03/2024 | New Board Member Emily Jane Whitehurst (932046728) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 01/05/2020 | Nicholas Robert King (926909141) has left the board |
| 01/05/2020 | New Board Member Nicholas Robert King (922106838) Appointed |
| 24/04/2020 | Rodger James Wilkins (907067488) has left the board |
| 24/04/2020 | Change in Reg. Office |
| 24/04/2020 | New Board Member Nicholas Robert King (926909141) Appointed |
| 24/04/2020 | Elizabeth Ann Wilkins (907284578) has left the board |
| 24/04/2020 | Joanna Fleur Wilkins (907536658) has left the board |
| 24/04/2020 | New Board Member Anthony George Massouras (921151392) Appointed |
| 24/04/2020 | Nicolas Rodney Wilkins (925216855) has left the board |
| 27/03/2020 | Ann Wilkins (901119612) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Board Member Rodger James Wilkins (907067488) Appointed |
| 07/11/2018 | New Board Member Nicolas Rodney Wilkins (925216855) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 29/09/2016 | New Confirmation Statement filed |
| 18/08/2016 | New Accounts filed |
| 14/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 26/01/2015 | New Accounts filed |
| 17/09/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 17/09/2013 | New Confirmation Statement filed |
| 17/11/2012 | New Accounts filed |
| 15/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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