FAIRFAX MANOR CARE LTD
Overview
| Company Name | FAIRFAX MANOR CARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13520325 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRFAX MANOR CARE LTD?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is FAIRFAX MANOR CARE LTD located?
| Registered Office Address | Unit 2 Evolution Lymedale Business Park Hooters Hall Road ST5 9QF Newcastle Under Lyme Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRFAX MANOR CARE LTD?
| Company Name | From | Until |
|---|---|---|
| SILK HEALTHCARE (HARROGATE) LIMITED | Jul 20, 2021 | Jul 20, 2021 |
What are the latest accounts for FAIRFAX MANOR CARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FAIRFAX MANOR CARE LTD?
| Last Confirmation Statement Made Up To | Jul 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
| Overdue | No |
What are the latest filings for FAIRFAX MANOR CARE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Angela Swift Developments (Harrogate) Limited as a person with significant control on Jan 31, 2024 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Deborah Baker as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Keith Russell Crockett as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Liam Ashley Bedson as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gary Kettlewell as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW United Kingdom to Unit 2 Evolution Lymedale Business Park Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF on Jan 23, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Angela Swift as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jenna Skinner as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 135203250002, created on Jan 19, 2024 | 49 pages | MR01 | ||||||||||||||
Satisfaction of charge 135203250001 in full | 1 pages | MR04 | ||||||||||||||
Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed silk healthcare (harrogate) LIMITED\certificate issued on 15/02/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 135203250001, created on Sep 01, 2021 | 37 pages | MR01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2022 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FAIRFAX MANOR CARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Deborah | Director | Lymedale Business Park Hooters Hall Road ST5 9QF Newcastle Under Lyme Unit 2 Evolution Staffordshire England | England | British | Coo | 302399140001 | ||||
| BEDSON, Liam Ashley | Director | Lymedale Business Park Hooters Hall Road ST5 9QF Newcastle Under Lyme Unit 2 Evolution Staffordshire England | United Kingdom | British | Finance Director | 270362760001 | ||||
| CROCKETT, Keith Russell | Director | Lymedale Business Park Hooters Hall Road ST5 9QF Newcastle Under Lyme Unit 2 Evolution Staffordshire England | United Kingdom | British | Ceo | 179532870001 | ||||
| KETTLEWELL, Gary Peter | Director | 1 Esplanade HG2 0LN Harrogate Beech Villa North Yorkshire | United Kingdom | British | Director | 238301760001 | ||||
| SKINNER, Jenna Lee | Director | 1 Esplanade HG2 0LN Harrogate Beech Villa North Yorkshire | United Kingdom | British | Director | 238301750002 | ||||
| SWIFT, Angela | Director | 1 Esplanade HG2 0LN Harrogate Beech Villa North Yorkshire | United Kingdom | British | Director | 200221970001 |
Who are the persons with significant control of FAIRFAX MANOR CARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lovett Care (Harrogate) Ltd | Jul 20, 2021 | Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 2 Evolution England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0