FERNANDES HEALTH CARE LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 5QZ

Company number 09139583
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 15 CHURCHFIELD MEWS, WEXHAM ROAD, SLOUGH, BERKSHIRE, SL2 5QZ
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Micro company accounts made up to 31 July 2016; Termination of appointment of Maria Das Neves Fernandes as a secretary on 25 July 2016; Appointment of Mrs Maria Das Neves Fernandes as a director on 1 August 2016. The most likely internet sites of FERNANDES HEALTH CARE LIMITED are www.fernandeshealthcare.co.uk, and www.fernandes-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Fernandes Health Care Limited is a Private Limited Company. The company registration number is 09139583. Fernandes Health Care Limited has been working since 21 July 2014. The present status of the company is Active. The registered address of Fernandes Health Care Limited is 15 Churchfield Mews Wexham Road Slough Berkshire Sl2 5qz. . FERNANDES, Colin Lucas is a Director of the company. FERNANDES, Kimberly Magdalena is a Director of the company. FERNANDES, Maria Das Neves is a Director of the company. Secretary FERNANDES, Maria Das Neves has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Director
FERNANDES, Colin Lucas
Appointed Date: 21 July 2014
62 years old
Director
FERNANDES, Kimberly Magdalena
Appointed Date: 01 March 2015
30 years old
Director
FERNANDES, Maria Das Neves
Appointed Date: 01 August 2016
60 years old

Resigned Directors

Secretary
FERNANDES, Maria Das Neves
Resigned: 25 July 2016
Appointed Date: 21 July 2014

Persons With Significant Control

Mr Colin Lucas Fernandes
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FERNANDES HEALTH CARE LIMITED Events

28 Nov 2016
Micro company accounts made up to 31 July 2016
24 Aug 2016
Termination of appointment of Maria Das Neves Fernandes as a secretary on 25 July 2016
24 Aug 2016
Appointment of Mrs Maria Das Neves Fernandes as a director on 1 August 2016
29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
19 Sep 2015
Total exemption small company accounts made up to 31 July 2015
13 Sep 2015
Appointment of Miss Kimberly Magdalena Fernandes as a director on 1 March 2015
01 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 1
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted

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