Company number 04235234
Status Active
Incorporation Date 15 June 2001
Company Type Private Limited Company
Address FERHAM HOUSE, KIMBERWORTH ROAD MASBROUGH, ROTHERHAM, SOUTH YORKSHIRE, S61 1AJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registration of charge 042352340010, created on 11 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of FAIRBURN MEWS HEALTH CARE LIMITED are www.fairburnmewshealthcare.co.uk, and www.fairburn-mews-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Fairburn Mews Health Care Limited is a Private Limited Company.
The company registration number is 04235234. Fairburn Mews Health Care Limited has been working since 15 June 2001.
The present status of the company is Active. The registered address of Fairburn Mews Health Care Limited is Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1aj. . CLARKSON, Tracy is a Secretary of the company. CLARKSON, Tracy Jo-Anne is a Director of the company. CRAIG, Euan David is a Director of the company. DUKE, Trudy is a Director of the company. LIGHTON, Amanda is a Director of the company. ROWE-BEWICK, David is a Director of the company. THOMAS, Lisa Jayne is a Director of the company. Secretary CRAIG, Euan David has been resigned. Secretary MALLETT, Keith has been resigned. Secretary PATUREL, Benoit Julien Mathieu has been resigned. Secretary QUARRINGTON, Julie has been resigned. Director COLLINGE, Damian has been resigned. Director CUNNINGHAM, Guy Bradley has been resigned. Director CUNNINGHAM, Susan Dawn has been resigned. Director DEVENPORT, Julie has been resigned. Director DYSON, Neil has been resigned. Director FOXALL, Kerris has been resigned. Director KING, Richard has been resigned. Director MELLA-RUA, Christine Alison has been resigned. Director PATUREL, Benoit Julien Mathieu has been resigned. Director QUARRINGTON, Julie has been resigned. Director STORR, Christine has been resigned. Director TAYLOR, Karen Vivien has been resigned. Director TAYLOR, Karen Vivien has been resigned. Director WATSON, Serena has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Director
COLLINGE, Damian
Resigned: 13 July 2016
Appointed Date: 06 July 2011
52 years old
Director
DEVENPORT, Julie
Resigned: 09 December 2007
Appointed Date: 27 June 2005
61 years old
Director
DYSON, Neil
Resigned: 14 March 2007
Appointed Date: 01 March 2002
63 years old
Director
FOXALL, Kerris
Resigned: 27 May 2011
Appointed Date: 01 March 2002
74 years old
Director
KING, Richard
Resigned: 13 June 2013
Appointed Date: 03 January 2012
57 years old
Director
STORR, Christine
Resigned: 24 July 2003
Appointed Date: 01 March 2002
74 years old
Director
WATSON, Serena
Resigned: 09 October 2009
Appointed Date: 03 April 2008
72 years old
FAIRBURN MEWS HEALTH CARE LIMITED Events
22 Aug 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Aug 2016
Registration of charge 042352340010, created on 11 August 2016
12 Aug 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Termination of appointment of Damian Collinge as a director on 13 July 2016
14 Jul 2016
Satisfaction of charge 9 in full
...
... and 105 more events
09 Apr 2002
Ad 15/06/01--------- £ si 99@1=99 £ ic 1/100
05 Nov 2001
Accounting reference date shortened from 30/06/02 to 31/03/02
06 Aug 2001
New secretary appointed
06 Aug 2001
Secretary resigned
15 Jun 2001
Incorporation
11 August 2016
Charge code 0423 5234 0010
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property at fairburn mews wheldon road castleford t/no…
3 July 2009
Debenture
Delivered: 8 July 2009
Status: Satisfied
on 14 July 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2005
Debenture
Delivered: 26 February 2005
Status: Satisfied
on 7 July 2009
Persons entitled: Quercus Nursing Homes 2001 (A) Limited & Quercus Nursing Homes 2001 (B) Limited
Description: Fixed and floating charges over the undertaking and all…
26 May 2004
Legal charge
Delivered: 11 June 2004
Status: Satisfied
on 18 May 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property being land adjoining the north east side…
3 March 2004
Debenture
Delivered: 4 March 2004
Status: Satisfied
on 18 May 2005
Persons entitled: Bayliss Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 March 2004
Legal charge
Delivered: 4 March 2004
Status: Satisfied
on 18 May 2005
Persons entitled: Bayliss Finance Limited
Description: F/H property k/a wheldon view, wheldon road, castleford…
25 February 2004
Debenture
Delivered: 28 February 2004
Status: Satisfied
on 18 May 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2003
Debenture
Delivered: 21 November 2003
Status: Satisfied
on 11 May 2004
Persons entitled: Bayliss Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 October 2003
Debenture
Delivered: 18 October 2003
Status: Satisfied
on 11 May 2004
Persons entitled: Bayliss Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 2002
Debenture
Delivered: 19 December 2002
Status: Satisfied
on 11 May 2004
Persons entitled: Bayliss Finance Limited
Description: Fixed and floating charges over all freehold and leasehold…