FAIRLIE HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE27 0RW

Company number 07281576
Status Active
Incorporation Date 11 June 2010
Company Type Private Limited Company
Address 2 6 UFFINGTON ROAD, WEST NORWOOD, LONDON, SE27 0RW
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Hazelyn Canning as a secretary on 12 July 2016; Termination of appointment of Hazelyn Angela Canning as a director on 12 July 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of FAIRLIE HEALTHCARE LIMITED are www.fairliehealthcare.co.uk, and www.fairlie-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Beckenham Hill Rail Station is 4.1 miles; to Barbican Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairlie Healthcare Limited is a Private Limited Company. The company registration number is 07281576. Fairlie Healthcare Limited has been working since 11 June 2010. The present status of the company is Active. The registered address of Fairlie Healthcare Limited is 2 6 Uffington Road West Norwood London Se27 0rw. . DAVEY, Suzanne is a Director of the company. WHELAN, Mathew is a Director of the company. Secretary CANNING, Hazelyn has been resigned. Secretary WHELAN, Sean has been resigned. Director CANNING, Hazelyn Angela has been resigned. Director WHELAN, John Gregory has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
DAVEY, Suzanne
Appointed Date: 07 February 2011
73 years old
Director
WHELAN, Mathew
Appointed Date: 07 February 2011
50 years old

Resigned Directors

Secretary
CANNING, Hazelyn
Resigned: 12 July 2016
Appointed Date: 23 February 2011
Secretary
WHELAN, Sean
Resigned: 23 February 2011
Appointed Date: 10 July 2010
Director
CANNING, Hazelyn Angela
Resigned: 12 July 2016
Appointed Date: 07 February 2011
67 years old
Director
WHELAN, John Gregory
Resigned: 07 February 2011
Appointed Date: 11 June 2010
79 years old

Persons With Significant Control

Fairlie Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRLIE HEALTHCARE LIMITED Events

03 Nov 2016
Termination of appointment of Hazelyn Canning as a secretary on 12 July 2016
02 Nov 2016
Termination of appointment of Hazelyn Angela Canning as a director on 12 July 2016
21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
04 Apr 2016
Full accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
...
... and 18 more events
07 Feb 2011
Appointment of Ms Suzanne Davey as a director
07 Feb 2011
Termination of appointment of John Whelan as a director
10 Sep 2010
Annual return made up to 10 September 2010 with full list of shareholders
10 Jul 2010
Appointment of Mr Sean Whelan as a secretary
11 Jun 2010
Incorporation

FAIRLIE HEALTHCARE LIMITED Charges

23 December 2013
Charge code 0728 1576 0002
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H fairlie house 2-6 uffington road west norwood london…
7 March 2011
Debenture
Delivered: 9 March 2011
Status: Satisfied on 7 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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