FERNIECARE LIMITED
C/O GRANT THORNTON UK LLP 7 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH EH3 8AN- Liquidation
- Private Limited Company
- Company No. SC188451
- Last Updated: 01 Jul 2022
Company Profile
FERNIECARE LIMITED was incorporated on Wednesday, August 12, 1998 as a Private Limited Company with registered address in EDINBURGH. FERNIECARE LIMITED has the status: Liquidation and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 26 years 3 months.
| Name | FERNIECARE LIMITED |
|---|---|
| Company number | SC188451 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1998 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GRANT THORNTON UK LLP 7 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8AN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Carewatch Care Services Limited Sunrise Parkway, Linford Wood, MK14 6PH |
Dates: Tuesday, September 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lorraine Nicol Nationality: British |
Dates: Wednesday, March 1, 2017 - Tuesday, September 4, 2018
significant influence or control
|
| Mrs Wendy Nicol Nationality: British |
Dates: Wednesday, March 1, 2017 - Tuesday, September 4, 2018
significant influence or control
|
| Mr Scott Campbell Nicol Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, September 4, 2018
significant influence or control
|
| Mr Gary Nicol Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, September 4, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 May 2019, (-1992 days left) |
| Latest accounts | 31 August 2017 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FERNIECARE LIMITED | 12 Aug 1998 |