FERNDALE HEALTHCARE LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1XE

Company number 02971968
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address 46 VICTORIA ROAD, WORTHING, WEST SUSSEX, BN11 1XE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FERNDALE HEALTHCARE LIMITED are www.ferndalehealthcare.co.uk, and www.ferndale-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Durrington-on-Sea Rail Station is 1.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferndale Healthcare Limited is a Private Limited Company. The company registration number is 02971968. Ferndale Healthcare Limited has been working since 28 September 1994. The present status of the company is Active. The registered address of Ferndale Healthcare Limited is 46 Victoria Road Worthing West Sussex Bn11 1xe. . MANNICK, Ishwurduth is a Secretary of the company. KHADAROO, Azad is a Director of the company. MANNICK, Ishwurduth is a Director of the company. Secretary CHEONG-SEE, Alex has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHEONG-SEE, Alex has been resigned. Director GOPAL, Mookeshwarsing has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
MANNICK, Ishwurduth
Appointed Date: 14 February 1999
Director
KHADAROO, Azad
Appointed Date: 06 October 1994
78 years old
Director
MANNICK, Ishwurduth
Appointed Date: 06 October 1994
75 years old

Resigned Directors

Secretary
CHEONG-SEE, Alex
Resigned: 14 February 1999
Appointed Date: 28 September 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 September 1994
Appointed Date: 28 September 1994
Director
CHEONG-SEE, Alex
Resigned: 14 February 1999
Appointed Date: 28 September 1994
72 years old
Director
GOPAL, Mookeshwarsing
Resigned: 05 July 2004
Appointed Date: 28 September 1994
70 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 September 1994
Appointed Date: 28 September 1994

Persons With Significant Control

Mr Azad Khadaroo
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ishwurduth Mannick
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERNDALE HEALTHCARE LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 April 2016
10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 April 2015
30 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 40
25 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 65 more events
26 Oct 1994
New director appointed
13 Oct 1994
Ad 07/10/94--------- £ si 98@1=98 £ ic 2/100
05 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
03 Oct 1994
Director resigned;new director appointed
28 Sep 1994
Incorporation

FERNDALE HEALTHCARE LIMITED Charges

8 September 2010
Guarantee & debenture
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2008
Debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 2008
Legal charge
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 124 malthouse road crawley west sussex.
28 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2004
Legal charge
Delivered: 7 October 2004
Status: Satisfied on 18 July 2009
Persons entitled: National Westminster Bank PLC
Description: Greenways 171 comptons lane horsham west sussex t/no…
8 October 1999
Legal mortgage
Delivered: 13 October 1999
Status: Satisfied on 18 July 2009
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 124 malthouse road crawley west…
28 April 1995
Debenture
Delivered: 17 May 1995
Status: Satisfied on 15 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 124 malthouse road crawley sussex t/n…
28 April 1995
Legal charge
Delivered: 17 May 1995
Status: Satisfied on 28 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a 124 malthouse road crawley west…
15 December 1994
Mortgage debenture
Delivered: 21 December 1994
Status: Satisfied on 16 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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