Fernhill House Limited

Company Name	Fernhill House Limited
Directors	Peter Stuart Cameron and Amanda Marie Robinson
Company Status	Active
Company Number	09153160
Category	Private Limited Company
Incorporation Date	30 July 2014(9 years, 9 months ago)
Previous Name	Castlegate 725 Limited

Business Activity

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

Directors

Director Name	Mr Peter Stuart Cameron
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(9 years, 8 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor GaspÉ House 66-72 The Esplanade St Helier JE1 2LH

Director Name	Ms Amanda Marie Robinson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(9 years, 8 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Third Floor GaspÉ House 66-72 The Esplanade St Helier JE1 2LH

Secretary Name	LHJ Secretaries Limited (Corporation)
Status	Current
Appointed	10 April 2024(9 years, 8 months after company formation)
Appointment Duration	3 weeks, 3 days
Correspondence Address	Third Floor GaspÉ House 66-72 The Esplanade St Helier JE1 2LH

Director Name	Mrs Dominique Christiane Tai
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	30 July 2014(same day as company formation)
Role	Legal Assistant
Country of Residence	England
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Emily Sarah Cordon
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(3 months after company formation)
Appointment Duration	1 week, 4 days (resigned 10 November 2014)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Steven Christopher Oakes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkley Care Group, The Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2ST

Director Name	Mr Roger William Mohan Pratap
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(3 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 14 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkley Care Group, The Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2ST

Director Name	Ms Erica Jayne Hart
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Villa 27 Crewe Road Alsager Stoke-On-Trent ST7 2EY

Director Name	Mr Andrew Garrett Winstanley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2023)
Role	CEO
Country of Residence	England
Correspondence Address	Berkley Care Group, The Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2ST

Director Name	Mrs Laura Jane Taylor
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2023(9 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 April 2024)
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor, Monmouth House Shelton Street London WC2H 9JN

Director Name	Castlegate Directors Limited (Corporation)
Status	Resigned
Appointed	30 July 2014(same day as company formation)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Location

Registered Address	1st Floor, Monmouth House Shelton Street London WC2H 9JN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months, 1 week ago)
Next Return Due	13 August 2024 (3 months, 1 week from now)

Charges

30 March 2023	Delivered on: 12 April 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) Classification: A registered charge Outstanding
30 March 2023	Delivered on: 12 April 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) (Formerly Trading as Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)) Classification: A registered charge Particulars: The freehold land being fernhill house care home, grange lane, fernhill heath, worcester, WR3 7UR with title number WR146521. Outstanding
23 September 2015	Delivered on: 28 September 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: The freehold property known as fernhill house, grange lane, fernhill heath, worcester WR3 7UR and registered at the land registry with title number WR146521. Outstanding
23 September 2015	Delivered on: 24 September 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: The freehold property known as fernhill house, grange lane, fernhill heath, worcester WR3 7UR and registered at the land registry with title number WR146521. Outstanding
10 December 2014	Delivered on: 17 December 2014 Persons entitled: Castlegate 727 Limited Classification: A registered charge Particulars: Morton house nursing and rest home, grange lane, fernhill heath, worcester WR3 7UR (title number: WR146521. Outstanding

Filing History

5 October 2023	Appointment of Mrs Laura Jane Taylor as a director on 29 September 2023 (2 pages)
5 October 2023	Termination of appointment of Andrew Garrett Winstanley as a director on 29 September 2023 (1 page)
10 August 2023	Confirmation statement made on 30 July 2023 with updates (4 pages)
12 April 2023	Registration of charge 091531600004, created on 30 March 2023 (21 pages)
12 April 2023	Registration of charge 091531600005, created on 30 March 2023 (20 pages)
24 January 2023	Memorandum and Articles of Association (35 pages)
24 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 January 2023	Change of details for Fernhill House Holdings Limited as a person with significant control on 5 December 2022 (2 pages)
20 October 2022	Compulsory strike-off action has been discontinued (1 page)
19 October 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
18 October 2022	First Gazette notice for compulsory strike-off (1 page)
26 May 2022	Satisfaction of charge 091531600003 in full (1 page)
26 May 2022	Satisfaction of charge 091531600002 in full (1 page)
25 April 2022	Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
22 April 2022	Registered office address changed from Holly Villa 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY to Berkley Care Group, the Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2st on 22 April 2022 (1 page)
22 April 2022	Termination of appointment of Steven Christopher Oakes as a director on 14 April 2022 (1 page)
22 April 2022	Termination of appointment of Roger William Mohan Pratap as a director on 14 April 2022 (1 page)
22 April 2022	Appointment of Mr Andrew Garrett Winstanley as a director on 14 April 2022 (2 pages)
13 April 2022	Accounts for a small company made up to 30 September 2021 (12 pages)
24 September 2021	Cessation of Roger William Mohan Pratap as a person with significant control on 6 April 2016 (1 page)
23 September 2021	Notification of Fernhill House Holdings Limited as a person with significant control on 23 September 2021 (2 pages)
12 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
9 April 2021	Full accounts made up to 30 September 2020 (27 pages)
3 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
31 March 2020	Full accounts made up to 30 September 2019 (28 pages)
23 December 2019	Second filing of a statement of capital following an allotment of shares on 25 November 2019 GBP 10,000,001 (7 pages)
2 December 2019	Resolutions RES14 ‐ Capitalised and appropiated as capital 25/11/2019 (3 pages)
2 December 2019	Resolutions RES14 ‐ Company's revaluation reserve be and is hereby capitalised and appropriated as capital 25/11/2019 (3 pages)
26 November 2019	Statement of capital on 26 November 2019 GBP 1 (3 pages)
26 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 November 2019	Solvency Statement dated 26/11/19 (2 pages)
26 November 2019	Statement by Directors (2 pages)
25 November 2019	Statement of capital following an allotment of shares on 25 November 2019 GBP 3,500,001 (3 pages)
25 November 2019	Statement of capital following an allotment of shares on 25 November 2019 GBP 10,000,001 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2019. (4 pages)
21 November 2019	Satisfaction of charge 091531600001 in full (1 page)
13 September 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
18 March 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
6 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
11 April 2018	Accounts for a small company made up to 30 September 2017 (14 pages)
15 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
16 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 January 2017	Termination of appointment of Erica Jayne Hart as a director on 1 August 2016 (1 page)
19 January 2017	Termination of appointment of Erica Jayne Hart as a director on 1 August 2016 (1 page)
26 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 September 2015	Registration of charge 091531600003, created on 23 September 2015 (21 pages)
28 September 2015	Registration of charge 091531600003, created on 23 September 2015 (21 pages)
24 September 2015	Registration of charge 091531600002, created on 23 September 2015 (22 pages)
24 September 2015	Registration of charge 091531600002, created on 23 September 2015 (22 pages)
17 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (4 pages)
17 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (4 pages)
2 February 2015	Appointment of Ms Erica Jayne Hart as a director on 12 November 2014 (2 pages)
2 February 2015	Appointment of Ms Erica Jayne Hart as a director on 12 November 2014 (2 pages)
30 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
30 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
26 January 2015	Company name changed castlegate 725 LIMITED\certificate issued on 26/01/15 RES15 ‐ Change company name resolution on 2014-11-12 (3 pages)
26 January 2015	Company name changed castlegate 725 LIMITED\certificate issued on 26/01/15 RES15 ‐ Change company name resolution on 2014-11-12 (3 pages)
13 January 2015	Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA United Kingdom to Holly Villa 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA United Kingdom to Holly Villa 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY on 13 January 2015 (1 page)
12 January 2015	Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
12 January 2015	Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
19 December 2014	Change of name notice (2 pages)
19 December 2014	Change of name notice (2 pages)
17 December 2014	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
17 December 2014	Registration of charge 091531600001, created on 10 December 2014 (9 pages)
17 December 2014	Registration of charge 091531600001, created on 10 December 2014 (9 pages)
10 November 2014	Termination of appointment of Emily Sarah Cordon as a director on 10 November 2014 (1 page)
10 November 2014	Appointment of Roger William Mohan Pratap as a director on 10 November 2014 (2 pages)
10 November 2014	Termination of appointment of Emily Sarah Cordon as a director on 10 November 2014 (1 page)
10 November 2014	Appointment of Roger William Mohan Pratap as a director on 10 November 2014 (2 pages)
30 October 2014	Termination of appointment of Castlegate Directors Limited as a director on 30 October 2014 (1 page)
30 October 2014	Appointment of Emily Sarah Cordon as a director on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr Steven Christopher Oakes as a director on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr Steven Christopher Oakes as a director on 30 October 2014 (2 pages)
30 October 2014	Termination of appointment of Dominique Christiane Tai as a director on 30 October 2014 (1 page)
30 October 2014	Appointment of Emily Sarah Cordon as a director on 30 October 2014 (2 pages)
30 October 2014	Termination of appointment of Dominique Christiane Tai as a director on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Castlegate Directors Limited as a director on 30 October 2014 (1 page)
30 July 2014	Incorporation Statement of capital on 2014-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
30 July 2014	Incorporation Statement of capital on 2014-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Fernhill House Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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