Company number 05427029
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 3AT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period shortened from 30 November 2016 to 30 June 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FAIRFIELD HOUSE HEALTHCARE LIMITED are www.fairfieldhousehealthcare.co.uk, and www.fairfield-house-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairfield House Healthcare Limited is a Private Limited Company.
The company registration number is 05427029. Fairfield House Healthcare Limited has been working since 18 April 2005.
The present status of the company is Active. The registered address of Fairfield House Healthcare Limited is Windsor House Bayshill Road Cheltenham Gloucestershire England Gl50 3at. The company`s financial liabilities are £131.35k. It is £103.59k against last year. The cash in hand is £67.83k. It is £-17.52k against last year. And the total assets are £260.22k, which is £120.15k against last year. HUTCHINS, Zoe Denise is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary ML SECRETARIES LIMITED has been resigned. Director BIALAN, Christopher has been resigned. Director HEYBOURNE, Susan Kathleen Adele has been resigned. Director HEYBOURNE, Susan Kathleen Adele has been resigned. Director KRIPS, Eytan has been resigned. Director KRIPS, Karen Michelle has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".
fairfield house healthcare Key Finiance
LIABILITIES
£131.35k
+373%
CASH
£67.83k
-21%
TOTAL ASSETS
£260.22k
+85%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 21 April 2005
Appointed Date: 18 April 2005
Secretary
ML SECRETARIES LIMITED
Resigned: 24 July 2015
Appointed Date: 18 April 2005
Director
KRIPS, Eytan
Resigned: 24 July 2015
Appointed Date: 21 October 2005
57 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 21 April 2005
Appointed Date: 18 April 2005
FAIRFIELD HOUSE HEALTHCARE LIMITED Events
17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2017
Previous accounting period shortened from 30 November 2016 to 30 June 2016
26 May 2016
Total exemption small company accounts made up to 30 November 2015
28 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
31 Jul 2015
Satisfaction of charge 1 in full
...
... and 58 more events
01 Jun 2005
Director resigned
01 Jun 2005
New director appointed
01 Jun 2005
New secretary appointed
27 Apr 2005
Registered office changed on 27/04/05 from: 46 syon lane isleworth middlesex TW7 5NQ
18 Apr 2005
Incorporation
24 July 2015
Charge code 0542 7029 0003
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The owner, as a continuing security for the payment on…
24 July 2015
Charge code 0542 7029 0002
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fairfield house. Charmouth road. Lyme regis. Dorset. DT7…
18 November 2005
Legal and general charge
Delivered: 19 November 2005
Status: Satisfied
on 31 July 2015
Persons entitled: Abbey National PLC
Description: Fairfield house residential care home charmouth road lyme…