FERN HOLDINGS LIMITED
SUITE B THE HALL, LAIRGATE, BEVERLEY HU17 8HL- Active
- Private Limited Company
- Company No. 01693611
- Last Updated: 01 Mar 2024
Company Profile
FERN HOLDINGS LIMITED was incorporated on Monday, January 24, 1983 as a Private Limited Company with registered address in BEVERLEY. FERN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 42 years and 30 days.
| Name | FERN HOLDINGS LIMITED |
|---|---|
| Company number | 01693611 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE B THE HALL LAIRGATE BEVERLEY HU17 8HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Constantia Healthcare Group Limited Lairgate, HU17 8HL |
Dates: Thursday, April 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elizabeth Ann Wilkins Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, April 9, 2020
significant influence or control
|
| Mrs Ann Wilkins Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, October 10, 2019
ownership of shares 25 to 50 percent
|
| Mr Rodney Wilkins Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
|
| Joanna Fleur Wilkins Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, April 9, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FERN HOLDINGS LIMITED | 24 Jan 1983 |