FERN HEALTHCARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FERN HEALTHCARE HOLDINGS LIMITED
COMPANY NUMBER
10595778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/02/2017
(7 years and 9 months old)
WEBSITE
www.ferntrading.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC1N 2HT
6TH 33 Holborn
London
EC1N 2HT
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 |
|---|---|---|
| FERN TRADING GROUP LIMITED | Active - Accounts Filed | View Report |
| FERN HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ONE HEALTHCARE PARTNERS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FERN HEALTHCARE 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 HEALTHCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERN HEALTHCARE 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 |
|---|---|---|---|---|
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
28/08/2020 - Present (4 years and 2 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
21/09/2021 - Present (3 years and 2 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 15 Past: 31 |
View Report |
|
21/09/2021 - Present (3 years and 2 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Sarah Mary Grant (922217729) Appointed |
| 10/01/2023 | Paul Stephen Latham (914652771) has left the board |
| 10/01/2023 | New Board Member Sarah Mary Grant (930392587) Appointed |
| 08/05/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Board Member Robert James Skinner (926528184) Appointed |
| 23/09/2021 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 23/09/2021 | New Board Member Robert James Skinner (928747913) Appointed |
| 23/09/2021 | New Board Member Robert James Skinner (928747913) Appointed |
| 23/09/2021 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 23/09/2021 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 23/09/2021 | New Board Member Robert James Skinner (928747913) Appointed |
| 24/04/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 02/09/2020 | Martijn Christian Kleibergen (916450534) has left the board |
| 02/09/2020 | New Board Member Edward William Fellows (918434191) Appointed |
| 24/04/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 03/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389449) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389449) Appointed |
| 20/11/2018 | New Accounts filed |
| 19/11/2018 | Sharna Ludlow (922369767) has left the board |
| 22/02/2018 | Kamalika Ria Banerjee (923949319) has left the board |
| 27/01/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Company Secretary Kamalika Ria Banerjee (923949319) Appointed |
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