This company is commonly known as Fern Holdings Limited. The company was founded 41 years ago and was given the registration number 01693611. The firm's registered office is in BEVERLEY. You can find them at Suite C The Hall, Lairgate, Beverley, East Yorkshire. This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | FERN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01693611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 1983 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite C The Hall, Lairgate, Beverley, East Yorkshire, England, HU17 8HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite B The Hall, Lairgate, Beverley, England, HU17 8HL | Director | 09 April 2020 | Active |
| Suite B The Hall, Lairgate, Beverley, England, HU17 8HL | Director | 09 April 2020 | Active |
| Suite B The Hall, Lairgate, Beverley, England, HU17 8HL | Director | 13 March 2024 | Active |
| Queens Lodge, Haslingden Road, Blackburn, BB2 3HQ | Secretary | - | Active |
| Queens Lodge, Haslingden Road, Blackburn, BB2 3HQ | Director | - | Active |
| Queens Lodge, Haslingden Road, Blackburn, BB2 3HQ | Director | 01 April 2000 | Active |
| Queens Lodge, Haslingden Road, Blackburn, BB2 3HQ | Director | 06 April 1993 | Active |
| Merlewood, Kenyon Lane, Dinckley, Blackburn, England, BB6 8AN | Director | 29 November 2017 | Active |
| 285, Brownhill Drive, Blackburn, England, BB1 9SB | Director | 29 November 2017 | Active |
| Merlewood, Dinckley, Blackburn, BB6 8AN | Director | - | Active |
| Constantia Healthcare Group Limited | ||
| Notified on | : | 09 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite C The Hall, Lairgate, Beverley, England, HU17 8HL |
| Nature of control | : |
|
| Joanna Fleur Wilkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Queens Lodge, Haslingden Road, Blackburn, England, BB2 3HQ |
| Nature of control | : |
|
| Elizabeth Ann Wilkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Queens Lodge, Haslingden Road, Blackburn, England, BB2 3HQ |
| Nature of control | : |
|
| Mrs Ann Wilkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Queens Lodge, Haslingden Road, Blackburn, England, BB2 3HQ |
| Nature of control | : |
|
| Mr Rodney Wilkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1944 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Queens Lodge, Haslingden Road, Blackburn, England, BB2 3HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-04-22 | Officers | Appoint person director company with name date. | Download |
| 2020-04-22 | Officers | Appoint person director company with name date. | Download |
| 2020-04-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-25 | Officers | Termination director company with name termination date. | Download |
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