FAIRPARK CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFAIRPARK CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13144251
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRPARK CARE LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is FAIRPARK CARE LIMITED located?

    Registered Office Address
    Glendale House, Glendale Avenue, Sandycroft Flints Sandycroft Industrial Estate
    Sandycroft
    CH5 2DL Deeside
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRPARK CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for FAIRPARK CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Glendale House, Glendale Avenue, Sandycroft Flints Glendale House Glendale Industrial Estate Sandycroft Wales CH5 2DL United Kingdom to Glendale House, Glendale Avenue, Sandycroft Flints Sandycroft Industrial Estate Sandycroft Deeside CH5 2DL on Apr 22, 2025

    1 pagesAD01

    Registered office address changed from Glendale House, Glendale Avenue, Sandycroft Flints Sandycroft Industrial Estate Sandycroft Deeside CH5 2QP Wales to Glendale House, Glendale Avenue, Sandycroft Flints Glendale House Glendale Industrial Estate Sandycroft Wales CH5 2DL on Apr 22, 2025

    1 pagesAD01

    Registered office address changed from 74 Park Road West Prenton CH43 8SF United Kingdom to Glendale House, Glendale Avenue, Sandycroft Flints Sandycroft Industrial Estate Sandycroft Deeside CH5 2QP on Mar 25, 2025

    1 pagesAD01

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 18, 2023 with updates

    4 pagesCS01

    Notification of Anthony Frederick Dean as a person with significant control on Oct 06, 2022

    2 pagesPSC01

    Change of details for Mr Ryan Edward Sandick as a person with significant control on Oct 06, 2022

    2 pagesPSC04

    Change of details for Mr Brian Andrew Macglashan as a person with significant control on Oct 06, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Statement of capital following an allotment of shares on Feb 17, 2022

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Appointment of Dr Anthony Frederick Dean as a director on Mar 01, 2021

    2 pagesAP01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJan 19, 2021

    Statement of capital on Jan 19, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of FAIRPARK CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Anthony Frederick, Dr
    Sandycroft Industrial Estate
    Sandycroft
    CH5 2DL Deeside
    Glendale House, Glendale Avenue, Sandycroft Flints
    Wales
    Director
    Sandycroft Industrial Estate
    Sandycroft
    CH5 2DL Deeside
    Glendale House, Glendale Avenue, Sandycroft Flints
    Wales
    EnglandBritishCompany Director183256020001
    MACGLASHAN, Brian Andrew
    Sandycroft Industrial Estate
    Sandycroft
    CH5 2DL Deeside
    Glendale House, Glendale Avenue, Sandycroft Flints
    Wales
    Director
    Sandycroft Industrial Estate
    Sandycroft
    CH5 2DL Deeside
    Glendale House, Glendale Avenue, Sandycroft Flints
    Wales
    United KingdomBritishCompany Director278699400001
    SANDICK, Ryan Edward
    Sandycroft Industrial Estate
    Sandycroft
    CH5 2DL Deeside
    Glendale House, Glendale Avenue, Sandycroft Flints
    Wales
    Director
    Sandycroft Industrial Estate
    Sandycroft
    CH5 2DL Deeside
    Glendale House, Glendale Avenue, Sandycroft Flints
    Wales
    United KingdomBritishCompany Director278699410001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Anthony Frederick Dean
    Sandycroft Industrial Estate
    Sandycroft
    CH5 2DL Deeside
    Glendale House, Glendale Avenue, Sandycroft Flints
    Wales
    Oct 06, 2022
    Sandycroft Industrial Estate
    Sandycroft
    CH5 2DL Deeside
    Glendale House, Glendale Avenue, Sandycroft Flints
    Wales
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brian Andrew Macglashan
    Sandycroft Industrial Estate
    Sandycroft
    CH5 2DL Deeside
    Glendale House, Glendale Avenue, Sandycroft Flints
    Wales
    Jan 19, 2021
    Sandycroft Industrial Estate
    Sandycroft
    CH5 2DL Deeside
    Glendale House, Glendale Avenue, Sandycroft Flints
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ryan Edward Sandick
    Sandycroft Industrial Estate
    Sandycroft
    CH5 2DL Deeside
    Glendale House, Glendale Avenue, Sandycroft Flints
    Wales
    Jan 19, 2021
    Sandycroft Industrial Estate
    Sandycroft
    CH5 2DL Deeside
    Glendale House, Glendale Avenue, Sandycroft Flints
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0