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FERGUSON CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ferguson Care Limited. The company was founded 33 years ago and was given the registration number 02582268. The firm's registered office is in LONDON. You can find them at Fifth Floor, 80 Hammersmith Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:FERGUSON CARE LIMITED
Company Number:02582268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Secretary14 April 2011Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director08 December 2021Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
The Lodge Evendine Court, Evendine Lane, Colwall,

Secretary16 September 1996Active
Chateau Fleur De Lys 117 St Helens Park Road, Hastings, TN34 2JW

Secretary15 March 1991Active
24 Gaveston Road, Leamington Spa, CV32 6EU

Secretary18 February 2009Active
82-84 Fenchurch Street, London, EC3M 4BY

Secretary01 March 1991Active
7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

Corporate Secretary15 December 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 February 1991Active
Hall Bank, Clifford Hall, Burton In Lonsdale, L6A 3LW

Director24 March 2003Active
14, Mill Fleam, Hilton, Derby, DE65 5HE

Director30 September 2009Active
4 Ridgeway, Nettleham, Lincoln, LN2 2TL

Director31 March 1999Active
Orchard Manor, Church Lane Martin Hussingtree, Worcester, WR3 8TQ

Director15 March 2006Active
10 Mount Crescent, Hereford, HR1 NQ1

Director01 July 2006Active
8 Venelle Du Val Du Sud, Alderney, GY9 3BN

Director15 January 1996Active
Charteau Flewr De Lys 117 St Helens Park Road, Hastings, TN34 2JW

Director15 March 1991Active
Chateau Fleur De Lys 117 St Helens Park Road, Hastings, TN34 2JW

Director15 March 1991Active
Woodfordes, Stoke St Mary, Taunton, TA3 5BY

Director20 April 2006Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director14 April 2011Active
67b Lavendar Sweep, London, SW11

Director01 March 1991Active
6 Barrington Grange, Harrison Close, Powick, WR2 4QD

Director16 September 1996Active
29, Church Croft, Madley, HR2 9LT

Director16 June 2009Active
International House, 26 Creechurch Lane, London, EC3A 5AL

Director01 March 1991Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director17 December 2019Active
62 Church Street, Cogenhoe, Northampton, NN7 1LS

Director06 March 2006Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director14 April 2011Active
111 Lodge Road, Knowle, Solihull, B93 0HG

Director01 November 2007Active
30 Norton Close, Worcester, WR5 3EY

Director15 October 1996Active
The Priory, 3a Seymour Walk, London, SW10 9NF

Director15 October 1996Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director01 April 2015Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director30 November 2016Active
1 Pall Mall Cottage, Rivington Lane, Bolton, BL6 7RY

Director01 April 2003Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director05 April 2013Active
47 Westcourt Lane, Shepherds Well, Dover, CT15 7PU

Director20 July 2004Active

People with Significant Control

Craegmoor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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