Company number 06538923
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address 962 EASTERN AVENUE, ILFORD, ENGLAND, IG2 7JD
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Rutland House 90 -92 Baxter Avenue Southend-on-Sea SS2 6HZ to 962 Eastern Avenue Ilford IG2 7JD on 21 November 2016; Registration of charge 065389230004, created on 25 October 2016; Registration of charge 065389230003, created on 25 October 2016. The most likely internet sites of FERNBROOK CARE HOMES LIMITED are www.fernbrookcarehomes.co.uk, and www.fernbrook-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Fernbrook Care Homes Limited is a Private Limited Company.
The company registration number is 06538923. Fernbrook Care Homes Limited has been working since 19 March 2008.
The present status of the company is Active. The registered address of Fernbrook Care Homes Limited is 962 Eastern Avenue Ilford England Ig2 7jd. The company`s financial liabilities are £126.24k. It is £71.87k against last year. The cash in hand is £213.29k. It is £47.4k against last year. And the total assets are £290.56k, which is £95.43k against last year. RAJA, Mohammed Azeem is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Secretary RASHID, Hira has been resigned. Director RASHID, Hira has been resigned. Director RASHID, Mohammed Jaweed has been resigned. Director RASHID, Saba has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
fernbrook care homes Key Finiance
LIABILITIES
£126.24k
+132%
CASH
£213.29k
+28%
TOTAL ASSETS
£290.56k
+48%
All Financial Figures
Current Directors
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 19 March 2008
Appointed Date: 19 March 2008
Secretary
RASHID, Hira
Resigned: 25 October 2016
Appointed Date: 19 March 2008
Director
RASHID, Hira
Resigned: 25 October 2016
Appointed Date: 19 March 2008
38 years old
Director
RASHID, Saba
Resigned: 25 October 2016
Appointed Date: 01 September 2008
42 years old
FERNBROOK CARE HOMES LIMITED Events
21 Nov 2016
Registered office address changed from Rutland House 90 -92 Baxter Avenue Southend-on-Sea SS2 6HZ to 962 Eastern Avenue Ilford IG2 7JD on 21 November 2016
03 Nov 2016
Registration of charge 065389230004, created on 25 October 2016
27 Oct 2016
Registration of charge 065389230003, created on 25 October 2016
25 Oct 2016
Termination of appointment of Saba Rashid as a director on 25 October 2016
25 Oct 2016
Termination of appointment of Hira Rashid as a director on 25 October 2016
...
... and 22 more events
02 Sep 2008
Particulars of a mortgage or charge / charge no: 2
01 Sep 2008
Director appointed miss saba rashid
19 Aug 2008
Particulars of a mortgage or charge / charge no: 1
20 Mar 2008
Appointment terminated secretary incorporate secretariat LIMITED
19 Mar 2008
Incorporation
25 October 2016
Charge code 0653 8923 0004
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 36, 37-47 fernbrook avenue, southend…
25 October 2016
Charge code 0653 8923 0003
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 September 2008
Legal charge
Delivered: 2 September 2008
Status: Satisfied
on 25 October 2016
Persons entitled: Barclays Bank PLC
Description: 37-47 fernbrook avenue southend on sea t/nos EX33802 and…
11 August 2008
Debenture
Delivered: 19 August 2008
Status: Satisfied
on 25 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…