FAIRHOME CARE GROUP (FERN LODGE) LIMITED
ST. ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JE

Company number 02956466
Status Active
Incorporation Date 8 August 1994
Company Type Private Limited Company
Address 102 BOWEN COURT, ST. ASAPH BUSINESS PARK, ST. ASAPH, CLWYD, LL17 0JE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 5,000 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of FAIRHOME CARE GROUP (FERN LODGE) LIMITED are www.fairhomecaregroupfernlodge.co.uk, and www.fairhome-care-group-fern-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairhome Care Group Fern Lodge Limited is a Private Limited Company. The company registration number is 02956466. Fairhome Care Group Fern Lodge Limited has been working since 08 August 1994. The present status of the company is Active. The registered address of Fairhome Care Group Fern Lodge Limited is 102 Bowen Court St Asaph Business Park St Asaph Clwyd Ll17 0je. . PARRY, Peter John is a Director of the company. THOMAS, Mark Ellis is a Director of the company. Nominee Secretary ORRELL, Jeremy Peter has been resigned. Secretary PARRY, Peter John has been resigned. Secretary PRANDLE, David Charles has been resigned. Nominee Director DUNN, Christopher Frank has been resigned. Director HOYLE, Andrew Philip has been resigned. Nominee Director ORRELL, Jeremy Peter has been resigned. Director PRANDLE, David Charles has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
PARRY, Peter John
Appointed Date: 14 September 1994
66 years old
Director
THOMAS, Mark Ellis
Appointed Date: 05 January 2007
62 years old

Resigned Directors

Nominee Secretary
ORRELL, Jeremy Peter
Resigned: 14 September 1994
Appointed Date: 08 August 1994
Secretary
PARRY, Peter John
Resigned: 06 October 1994
Appointed Date: 14 September 1994
Secretary
PRANDLE, David Charles
Resigned: 30 April 2010
Appointed Date: 06 October 1994
Nominee Director
DUNN, Christopher Frank
Resigned: 14 September 1994
Appointed Date: 08 August 1994
68 years old
Director
HOYLE, Andrew Philip
Resigned: 09 April 2009
Appointed Date: 14 September 1994
66 years old
Nominee Director
ORRELL, Jeremy Peter
Resigned: 14 September 1994
Appointed Date: 08 August 1994
68 years old
Director
PRANDLE, David Charles
Resigned: 30 April 2010
Appointed Date: 28 February 2008
75 years old

FAIRHOME CARE GROUP (FERN LODGE) LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 5,000
10 Jan 2016
Accounts for a small company made up to 31 March 2015
13 Jul 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 5,000
13 Jul 2015
Director's details changed for Mr Mark Ellis Thomas on 29 May 2015
...
... and 71 more events
07 Oct 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Sep 1994
Company name changed slatershelfco 275 LIMITED\certificate issued on 28/09/94
27 Sep 1994
Company name changed\certificate issued on 27/09/94
08 Aug 1994
Incorporation

FAIRHOME CARE GROUP (FERN LODGE) LIMITED Charges

10 December 2002
Debenture
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2000
Legal mortgage
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 and 2 vale view villas mona street rhyl…
24 January 2000
Legal mortgage
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the north of greenfield street…
24 January 2000
Legal mortgage
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a clifton road garage rhyl denbighshire…
25 October 1999
Legal mortgage
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 5 eversley park chester-CH88485. With the benefit of…
25 July 1995
Deed of consent
Delivered: 28 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Deed of consent and charge given by fairhome care group…
25 January 1995
Fixed and floating charge
Delivered: 27 January 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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