FEN HOMECARE LTD
GROUND FLOOR, PEGASUS HOUSE PEMBROKE AVENUE, WATERBEACH, CAMBRIDGE CB25 9PY- Active
- Private Limited Company
- Company No. 11586364
- Last Updated: 01 Mar 2024
Company Profile
FEN HOMECARE LTD was incorporated on Tuesday, September 25, 2018 as a Private Limited Company with registered address in CAMBRIDGE. FEN HOMECARE LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 6 years and 4 days.
| Name | FEN HOMECARE LTD |
|---|---|
| Company number | 11586364 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, PEGASUS HOUSE PEMBROKE AVENUE WATERBEACH CAMBRIDGE CB25 9PY |
|---|---|
| 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 |
|---|---|
| Mrs Anca-Ioana Turlac-Constantinescu Nationality: Romanian |
Dates: Wednesday, March 13, 2019 - Saturday, March 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Luminita Elena Vrabie Nationality: Romanian |
Dates: Wednesday, March 13, 2019 - Saturday, March 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mihaita-Razvan Turlac-Constantinescu Nationality: Romanian |
Dates: Tuesday, September 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bogdan-Ionut Badescu Nationality: Romanian |
Dates: Tuesday, September 25, 2018 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-91 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FEN HOMECARE LTD | 25 Sep 2018 |