FERGUSON CARE LIMITED

Overview

Company Name	FERGUSON CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02582268
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FERGUSON CARE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is FERGUSON CARE LIMITED located?

Registered Office Address	Fifth Floor 80 Hammersmith Road W14 8UD London
Undeliverable Registered Office Address	No

What were the previous names of FERGUSON CARE LIMITED?

Previous Company Names
Company Name	From	Until
BRIGHTGRAND LIMITED	Feb 13, 1991	Feb 13, 1991

What are the latest accounts for FERGUSON CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FERGUSON CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for FERGUSON CARE LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	22 pages	AA

Oct 02, 2024	legacy	56 pages	PARENT_ACC

Oct 02, 2024	legacy	1 pages	AGREEMENT2

Oct 02, 2024	legacy	3 pages	GUARANTEE2

Feb 26, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	22 pages	AA

Sep 13, 2023	legacy	57 pages	PARENT_ACC

Sep 13, 2023	legacy	1 pages	AGREEMENT2

Sep 13, 2023	legacy	3 pages	GUARANTEE2

Feb 16, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	22 pages	AA

Sep 24, 2022	legacy	57 pages	PARENT_ACC

Sep 24, 2022	legacy	3 pages	GUARANTEE2

Sep 24, 2022	legacy	1 pages	AGREEMENT2

Apr 27, 2022	Director's details changed for Mr Jim Lee on Jul 12, 2021	2 pages	CH01

Apr 14, 2022	Director's details changed	2 pages	CH01

Feb 16, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Appointment of Ms Rebekah Cresswell as a director on Dec 08, 2021	2 pages	AP01

Oct 06, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	22 pages	AA

Oct 06, 2021	legacy	60 pages	PARENT_ACC

Oct 06, 2021	legacy	1 pages	AGREEMENT2

Oct 06, 2021	legacy	3 pages	GUARANTEE2

Jul 14, 2021	Termination of appointment of Trevor Michael Torrington as a director on Jul 12, 2021	1 pages	TM01

Jul 14, 2021	Termination of appointment of Ryan David Jervis as a director on Jul 12, 2021	1 pages	TM01

View All Filings

Who are the officers of FERGUSON CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011		Secretary	80 Hammersmith Road W14 8UD London Fifth Floor England					159657590001
CRESSWELL, Rebekah Antonia 80 Hammersmith Road W14 8UD London Fifth Floor	Dec 08, 2021		Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1975-10	Chief Executive Officer	290576460001
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor	Jul 12, 2021		Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1962-11	Company Secretary	132246660001
LEE, James Benjamin 80 Hammersmith Road W14 8UD London Fifth Floor	Jul 12, 2021		Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1977-9	Group Tax Director	286207080001
BISHOP, Simon John The Lodge Evendine Court Evendine Lane Colwall Worcestershire	Sep 16, 1996	Dec 15, 1999	Secretary	The Lodge Evendine Court Evendine Lane Colwall Worcestershire		British		Solicitor	58315790001
FERGUSON, Stuart Mackenzie Chateau Fleur De Lys 117 St Helens Park Road TN34 2JW Hastings East Sussex	Mar 15, 1991	Sep 16, 1996	Secretary	Chateau Fleur De Lys 117 St Helens Park Road TN34 2JW Hastings East Sussex		British		Airline Pilot	2528570001
MORRISON, Scott 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire	Feb 18, 2009	Apr 14, 2011	Secretary	24 Gaveston Road CV32 6EU Leamington Spa Warwickshire		British			99297890001
BLG (PROFESSIONAL SERVICES) LIMITED 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London	Dec 15, 1999	Feb 18, 2009	Secretary	7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London					39680630001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 13, 1991	Mar 01, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
TRUSTEE SECRETARIES LIMITED 82-84 Fenchurch Street EC3M 4BY London	Mar 01, 1991	Mar 15, 1991	Secretary	82-84 Fenchurch Street EC3M 4BY London					1709580002
ARTIS, Carol Mary Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire	Mar 24, 2003	Aug 06, 2004	Director	Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire		British	1953-2	Operations Director	54150740002
BALL, Julian Charles Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	Sep 30, 2009	Apr 14, 2011	Director	Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	England	British	1964-5	Director	138044110001
BLACKOE, George Henry 4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire	Mar 31, 1999	Mar 14, 2003	Director	4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire	United Kingdom	British	1951-12	Director	3431630001
CAMERON, Charles Donald Ewen Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	Mar 15, 2006	Feb 20, 2009	Director	Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	England	British	1956-3	Chief Finance Officer	113187140001
CAMERON, Christine Isabel 10 Mount Crescent HR1 NQ1 Hereford	Jul 01, 2006	Apr 14, 2011	Director	10 Mount Crescent HR1 NQ1 Hereford	England	British	1972-6	Company Director	163745150001
FEATHERSTONE, Roger David 8 Venelle Du Val Du Sud GY9 3BN Alderney Channel Islands	Jan 15, 1996	Sep 16, 1996	Director	8 Venelle Du Val Du Sud GY9 3BN Alderney Channel Islands	Great Britain	British	1943-5	Chartered Accountant	46402620001
FERGUSON, Mary Frances Charteau Flewr De Lys 117 St Helens Park Road TN34 2JW Hastings East Sussex	Mar 15, 1991	Sep 16, 1996	Director	Charteau Flewr De Lys 117 St Helens Park Road TN34 2JW Hastings East Sussex		British	1940-4	Company Director	2528560001
FERGUSON, Stuart Mackenzie Chateau Fleur De Lys 117 St Helens Park Road TN34 2JW Hastings East Sussex	Mar 15, 1991	Sep 16, 1996	Director	Chateau Fleur De Lys 117 St Helens Park Road TN34 2JW Hastings East Sussex		British	1951-6	Airline Pilot	2528570001
FOTHERGILL, David Woodfordes Stoke St Mary TA3 5BY Taunton Somerset	Apr 20, 2006	Jun 30, 2006	Director	Woodfordes Stoke St Mary TA3 5BY Taunton Somerset		British	1956-8	Director	35902810001
FRANZIDIS, Matthew 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Jan 07, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	Uk	1959-9	Director	129251300001
GARRETT, Jonathan Mark 67b Lavendar Sweep SW11 London	Mar 01, 1991	Mar 15, 1991	Director	67b Lavendar Sweep SW11 London		British	1964-8	Solicitor	60511350002
HAYFIELD, Roy Leonard 6 Barrington Grange Harrison Close WR2 4QD Powick Worcestershire	Sep 16, 1996	Nov 07, 1996	Director	6 Barrington Grange Harrison Close WR2 4QD Powick Worcestershire	England	British	1943-9	Company Director	86486200001
HUGHES, Sarah Church Croft HR2 9LT Madley 29 Hereford	Jun 16, 2009	Jan 12, 2010	Director	Church Croft HR2 9LT Madley 29 Hereford	England	British	1970-5	Director	131540480001
JARMAN, Patrick Edmund International House 26 Creechurch Lane EC3A 5AL London	Mar 01, 1991	Mar 15, 1991	Director	International House 26 Creechurch Lane EC3A 5AL London		British	1964-2	Solicitor	7475780002
JERVIS, Ryan David 80 Hammersmith Road W14 8UD London Fifth Floor	Dec 17, 2019	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1979-1	Finance Director	265451030001
KEATING, Denise Elizabeth 62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	Mar 06, 2006	Sep 28, 2007	Director	62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	England	British	1956-5	Company Director	111513540001
LOCK, Jason David 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Apr 01, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1972-8	Director	144822040001
MANSON, David Lindsay 111 Lodge Road Knowle B93 0HG Solihull West Midlands	Nov 01, 2007	Apr 30, 2011	Director	111 Lodge Road Knowle B93 0HG Solihull West Midlands	England	British	1969-2	Accountant	126071210001
MCALLISTER, John Brian 30 Norton Close WR5 3EY Worcester Hereford & Worcester	Oct 15, 1996	Mar 31, 1999	Director	30 Norton Close WR5 3EY Worcester Hereford & Worcester		British	1941-6	Chief Executive	47259590002
MCKINLEY, Edward Joseph The Priory 3a Seymour Walk SW10 9NF London	Oct 15, 1996	Aug 02, 1999	Director	The Priory 3a Seymour Walk SW10 9NF London		American	1952-3	Investment Manager	38853950001
MORAN, Mark 80 Hammersmith Road W14 8UD London Fifth Floor	Apr 01, 2015	Mar 01, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1960-4	Director	60066000008
MYERS, Nigel 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Dec 17, 2019	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1966-3	Finance Director	122921990001
PRESTON, Mary 1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton	Apr 01, 2003	Apr 20, 2006	Director	1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton	United Kingdom	British	1962-2	Company Director	124068010001
RIALL, Tom 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 05, 2013	Nov 30, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1960-4	Director	177307320001
SANDIFORD, Peter 47 Westcourt Lane Shepherds Well CT15 7PU Dover Kent	Jul 20, 2004	Feb 08, 2005	Director	47 Westcourt Lane Shepherds Well CT15 7PU Dover Kent		British	1954-12	Project Director	99215330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FERGUSON CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Craegmoor Holdings Limited

Apr 06, 2016

80 Hammersmith Road

W14 8UD London

Fifth Floor

England

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3830300

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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