| Company Name | Fairwin Limited |
|---|---|
| Directors | Philip Primus Fernandes and Anastazia Irene Padma Fernandes |
| Company Status | Active |
| Company Number | 05510914 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2005(18 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Secretary Name | Ms Kelly Fernandes |
|---|---|
| Nationality | Indian |
| Status | Current |
| Appointed | 18 July 2005(same day as company formation) |
| Role | Accounts |
| Correspondence Address | 3 Watson Avenue East Ham London E6 2BP |
| Director Name | Mr Philip Primus Fernandes |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 31 August 2019(14 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Watson Avenue East Ham London E6 2BP |
| Director Name | Mrs Anastazia Irene Padma Fernandes |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2021(15 years, 9 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Staff Nurse |
| Country of Residence | England |
| Correspondence Address | 3 Watson Avenue East Ham London E6 2BP |
| Director Name | Mrs Anastazia Irene Padma Fernandes |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2005(same day as company formation) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 3 Watson Avenue East Ham London E6 2BP |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2005(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2005(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 3 Watson Avenue East Ham London E6 2BP |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Wall End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1000 | Irene Fernandes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month from now) |
Filing History
| 23 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
|---|---|
| 23 August 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 10 September 2019 | Appointment of Mr Philip Primus Fernandes as a director on 31 August 2019 (2 pages) |
| 1 September 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 29 August 2019 | Notification of Philip Primus Fernandes as a person with significant control on 20 August 2019 (2 pages) |
| 23 August 2019 | Secretary's details changed for Philip Primus Fernandes on 15 August 2019 (1 page) |
| 23 August 2019 | Change of details for Mrs Anastazia Irene Padma Fernandes as a person with significant control on 1 August 2019 (2 pages) |
| 23 August 2019 | Termination of appointment of Anastazia Irene Padma Fernandes as a director on 15 August 2019 (1 page) |
| 23 August 2019 | Cessation of Anastazia Irene Padma Fernandes as a person with significant control on 1 August 2019 (1 page) |
| 21 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 30 August 2018 | Confirmation statement made on 18 August 2018 with updates (3 pages) |
| 25 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 27 May 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
| 27 May 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
| 22 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 11 April 2016 | Previous accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 11 April 2016 | Previous accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 11 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 11 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 21 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 21 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 9 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 9 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 11 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 25 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 25 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 23 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Anastazia Irene Padma Fernandes on 18 October 2009 (2 pages) |
| 16 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Anastazia Irene Padma Fernandes on 18 October 2009 (2 pages) |
| 16 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 11 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 15 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 21 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 21 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 15 September 2007 | Return made up to 18/07/07; full list of members (7 pages) |
| 15 September 2007 | Return made up to 18/07/07; full list of members (7 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 5 September 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 5 September 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 28 July 2005 | New secretary appointed (2 pages) |
| 28 July 2005 | New secretary appointed (2 pages) |
| 28 July 2005 | Secretary resigned (1 page) |
| 28 July 2005 | Secretary resigned (1 page) |
| 28 July 2005 | Registered office changed on 28/07/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 28 July 2005 | New director appointed (2 pages) |
| 28 July 2005 | Director resigned (1 page) |
| 28 July 2005 | Registered office changed on 28/07/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 28 July 2005 | New director appointed (2 pages) |
| 28 July 2005 | Director resigned (1 page) |
| 18 July 2005 | Incorporation (12 pages) |
| 18 July 2005 | Incorporation (12 pages) |