Fairlie Healthcare Limited

Company Name	Fairlie Healthcare Limited
Directors	Jamie Clarke and Andrew Douglas Norman
Company Status	Active
Company Number	07281576
Category	Private Limited Company
Incorporation Date	11 June 2010(13 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Jamie Clarke
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(11 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairlie House 2 - 6 Uffington Road West Norwood London SE27 0RW

Director Name	Andrew Douglas Norman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(11 years after company formation)
Appointment Duration	2 years, 10 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Fairlie House 2 - 6 Uffington Road West Norwood London SE27 0RW

Director Name	Mr John Gregory Whelan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	2 6 Uffington Road West Norwood London SE27 0RW

Secretary Name	Mr Sean Whelan
Status	Resigned
Appointed	10 July 2010(4 weeks, 1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 2011)
Role	Company Director
Correspondence Address	2 6 Uffington Road West Norwood London SE27 0RW

Director Name	Mrs Hazelyn Angela Canning
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 July 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 6 Uffington Road West Norwood London SE27 0RW

Director Name	Ms Suzanne Davey
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 July 2021)
Role	Nursing Director
Country of Residence	United Kingdom
Correspondence Address	Fairlie House 2 - 6 Uffington Road West Norwood London SE27 0RW

Director Name	Mr Mathew Whelan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairlie House 2 - 6 Uffington Road West Norwood London SE27 0RW

Secretary Name	Ms Hazelyn Canning
Status	Resigned
Appointed	23 February 2011(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 12 July 2016)
Role	Company Director
Correspondence Address	2 6 Uffington Road West Norwood London SE27 0RW

Director Name	Mr Terry Patrick McGranaghan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(7 years after company formation)
Appointment Duration	4 years (resigned 01 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fairlie House 2 - 6 Uffington Road West Norwood London SE27 0RW

Contact

Website	fairliehealthcare.co.uk
Email address	[email protected]
Telephone	020 86706090
Telephone region	London

Location

Registered Address	2 - 6 Uffington Road West Norwood London SE27 0RW
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Knight's Hill
Built Up Area	Greater London

Shareholders

1000 at £1	Fairlie Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,561,132
Gross Profit	£6,174,458
Net Worth	-£234,427
Cash	£76,293
Current Liabilities	£2,419,084

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

18 December 2018	Delivered on: 20 December 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 December 2013	Delivered on: 2 January 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H fairlie house 2-6 uffington road west norwood london land at the rear of 113 st julian's farm road and land at the 115 st julian's farm road west norwood london t/nos SGL39885 71175 441556 and SGL285083. Notification of addition to or amendment of charge. Outstanding
7 March 2011	Delivered on: 9 March 2011 Satisfied on: 7 January 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

24 September 2020	Confirmation statement made on 10 September 2020 with updates (5 pages)
26 June 2020	Full accounts made up to 30 June 2019 (27 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with updates (5 pages)
27 March 2019	Full accounts made up to 30 June 2018 (26 pages)
21 December 2018	Satisfaction of charge 072815760002 in full (1 page)
20 December 2018	Registration of charge 072815760003, created on 18 December 2018 (81 pages)
24 September 2018	Confirmation statement made on 10 September 2018 with updates (5 pages)
3 April 2018	Full accounts made up to 30 June 2017 (28 pages)
25 September 2017	Confirmation statement made on 10 September 2017 with updates (5 pages)
25 September 2017	Appointment of Mr Terry Patrick Mcgranaghan as a director on 30 June 2017 (2 pages)
25 September 2017	Confirmation statement made on 10 September 2017 with updates (5 pages)
25 September 2017	Appointment of Mr Terry Patrick Mcgranaghan as a director on 30 June 2017 (2 pages)
5 April 2017	Full accounts made up to 30 June 2016 (27 pages)
5 April 2017	Full accounts made up to 30 June 2016 (27 pages)
3 November 2016	Termination of appointment of Hazelyn Canning as a secretary on 12 July 2016 (1 page)
3 November 2016	Termination of appointment of Hazelyn Canning as a secretary on 12 July 2016 (1 page)
2 November 2016	Termination of appointment of Hazelyn Angela Canning as a director on 12 July 2016 (1 page)
2 November 2016	Termination of appointment of Hazelyn Angela Canning as a director on 12 July 2016 (1 page)
21 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
4 April 2016	Full accounts made up to 30 June 2015 (18 pages)
4 April 2016	Full accounts made up to 30 June 2015 (18 pages)
9 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 (6 pages)
9 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 (6 pages)
13 April 2015	Full accounts made up to 30 June 2014 (17 pages)
13 April 2015	Full accounts made up to 30 June 2014 (17 pages)
6 January 2015	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (4 pages)
6 January 2015	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (4 pages)
3 April 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
3 April 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
7 January 2014	Satisfaction of charge 1 in full (4 pages)
7 January 2014	Satisfaction of charge 1 in full (4 pages)
2 January 2014	Registration of charge 072815760002 (31 pages)
2 January 2014	Registration of charge 072815760002 (31 pages)
29 November 2013	Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER on 29 November 2013 (1 page)
29 November 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (4 pages)
29 November 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (4 pages)
20 September 2013	Registered office address changed from 2 6 Uffington Road West Norwood London SE27 0RW United Kingdom on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from 2 6 Uffington Road West Norwood London SE27 0RW United Kingdom on 20 September 2013 (1 page)
4 April 2013	Accounts for a small company made up to 30 June 2012 (4 pages)
4 April 2013	Accounts for a small company made up to 30 June 2012 (4 pages)
10 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
27 June 2012	Amended full accounts made up to 30 June 2011 (14 pages)
27 June 2012	Amended full accounts made up to 30 June 2011 (14 pages)
11 April 2012	Full accounts made up to 30 June 2011 (15 pages)
11 April 2012	Full accounts made up to 30 June 2011 (15 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 February 2011	Termination of appointment of Sean Whelan as a secretary (1 page)
23 February 2011	Appointment of Ms Hazelyn Canning as a secretary (1 page)
23 February 2011	Appointment of Ms Hazelyn Canning as a secretary (1 page)
23 February 2011	Termination of appointment of Sean Whelan as a secretary (1 page)
7 February 2011	Appointment of Ms Suzanne Davey as a director (2 pages)
7 February 2011	Termination of appointment of John Whelan as a director (1 page)
7 February 2011	Appointment of Mrs Hazelyn Canning as a director (2 pages)
7 February 2011	Appointment of Mr Mathew Whelan as a director (2 pages)
7 February 2011	Appointment of Mrs Hazelyn Canning as a director (2 pages)
7 February 2011	Termination of appointment of John Whelan as a director (1 page)
7 February 2011	Appointment of Mr Mathew Whelan as a director (2 pages)
7 February 2011	Appointment of Ms Suzanne Davey as a director (2 pages)
10 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
10 July 2010	Appointment of Mr Sean Whelan as a secretary (1 page)
10 July 2010	Appointment of Mr Sean Whelan as a secretary (1 page)
11 June 2010	Incorporation (22 pages)
11 June 2010	Incorporation (22 pages)

Fairlie Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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