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FERNHILL HOUSE HOLDINGS LIMITED

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

This company is commonly known as Fernhill House Holdings Limited. The company was founded 10 years ago and was given the registration number 09289019. The firm's registered office is in STOKE-ON-TRENT. You can find them at Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FERNHILL HOUSE HOLDINGS LIMITED
Company Number:09289019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2014
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST

Director29 September 2023Active
Holly Villa, 27 Crewe Road, Alsager, Stoke-On-Trent, England, ST7 2EY

Director12 November 2014Active
Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST

Director12 November 2014Active
Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST

Director12 November 2014Active
C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA

Director30 October 2014Active
Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST

Director14 April 2022Active
Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ

Corporate Director30 October 2014Active

People with Significant Control

Ehp Bottomco Iv Ltd
Notified on:10 April 2024
Status:Active
Country of residence:Jersey
Address:Third Floor, Gaspé House, St Helier, Jersey, JE1 2LH
Nature of control:
  • Significant influence or control
Korian Real Estate Uk Limited
Notified on:14 April 2022
Status:Active
Country of residence:England
Address:Berkley Care Group, The Pavilion, Ashlyns Hall, Berkhamsted, England, HP4 2ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Majesticare Limited
Notified on:23 September 2021
Status:Active
Country of residence:England
Address:Holly Villa, 27 Crewe Road, Stoke-On-Trent, England, ST7 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roger William Mohan Pratap
Notified on:01 September 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Holly Villa, 27 Crewe Road, Stoke-On-Trent, ST7 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent

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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