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Fairfield House Healthcare Limited CHELTENHAM

Fairfield House Healthcare started in year 2005 as Private Limited Company with registration number 05427029. The Fairfield House Healthcare company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Cheltenham at Windsor House. Postal code: GL50 3AT. Since 17th October 2005 Fairfield House Healthcare Limited is no longer carrying the name Beetron.

The firm has one director. Zoe H., appointed on 24 July 2015. There are currently no secretaries appointed. As of 9 June 2024, there were 4 ex directors - Karen K., Susan H. and others listed below. There were no ex secretaries.

Fairfield House Healthcare Limited Address / Contact

Office Address Windsor House
Office Address2 Bayshill Road
Town Cheltenham
Post code GL50 3AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05427029
Date of Incorporation Mon, 18th Apr 2005
Industry Other human health activities
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Zoe H.

Position: Director

Appointed: 24 July 2015

Karen K.

Position: Director

Appointed: 03 March 2009

Resigned: 21 October 2013

Susan H.

Position: Director

Appointed: 21 October 2005

Resigned: 09 May 2011

Eytan K.

Position: Director

Appointed: 21 October 2005

Resigned: 24 July 2015

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2005

Resigned: 21 April 2005

Ml Secretaries Limited

Position: Corporate Secretary

Appointed: 18 April 2005

Resigned: 24 July 2015

Christopher B.

Position: Director

Appointed: 18 April 2005

Resigned: 06 March 2009

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 April 2005

Resigned: 21 April 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Fairquarter Limited from Cheltenham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fairquarter Limited

Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09535574
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Beetron October 17, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-11-302013-11-302015-11-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth16 274111 011312 624418 819       
Balance Sheet
Cash Bank On Hand    69 962106 279126 57348 729213 934505 666614 864
Current Assets95 119155 490140 064260 217405 868362 300514 850591 036864 1801 059 2021 190 375
Debtors31 12757 88453 710191 387334 906315 060387 277541 307649 246552 330574 511
Net Assets Liabilities    569 145654 720633 334682 157891 6151 130 4651 453 062
Other Debtors    63 50822 6282 8532 8534 8532 0008 774
Property Plant Equipment    1 876 8791 859 4511 863 0221 886 4541 883 5921 887 6811 877 575
Total Inventories    1 0001 0001 0001 0001 0001 0001 000
Cash Bank In Hand62 99296 60685 35467 830       
Net Assets Liabilities Including Pension Asset Liability16 274111 011312 624418 819       
Intangible Fixed Assets228 468151 468         
Stocks Inventory1 0001 0001 0001 000       
Tangible Fixed Assets1 910 8791 920 8961 887 0811 845 273       
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000       
Profit Loss Account Reserve15 274110 011311 624417 819       
Shareholder Funds16 274111 011312 624418 819       
Other
Accumulated Amortisation Impairment Intangible Assets     770 000770 000770 000770 000770 000 
Accumulated Depreciation Impairment Property Plant Equipment    377 390400 023408 634424 535441 714460 826483 058
Additions Other Than Through Business Combinations Property Plant Equipment     5 20512 18239 33314 31723 20112 126
Amounts Owed By Related Parties    263 321209 925     
Average Number Employees During Period    35373740413738
Creditors    1 616 4451 480 0601 551 4691 673 3371 673 8021 607 8181 424 586
Deferred Tax Asset Debtors    3 0045 1102 993    
Deferred Tax Liabilities        3 8544 287 
Finance Lease Liabilities Present Value Total    32      
Fixed Assets2 139 3472 072 3641 887 0811 845 273  1 863 0221 886 4541 883 5921 887 6811 877 575
Government Grant Income        123 79722 347 
Increase From Depreciation Charge For Year Property Plant Equipment     22 6338 61115 90117 17919 11222 232
Intangible Assets Gross Cost     770 000770 000770 000770 000770 000 
Net Current Assets Liabilities-90 63616 79627 762131 348308 711275 329321 781471 689685 679854 8891 004 360
Other Creditors    2 2923 0823 34719 98452 90962 92639 213
Other Operating Income Format1        132 03130 786 
Other Payables Accrued Expenses    24 53124 5314 62220 81521 30734 0725 149
Other Remaining Operating Income        8 2348 439 
Prepayments    4 2954 4043 3122 3004 2142 2702 290
Property Plant Equipment Gross Cost    2 254 2692 259 4742 271 6562 310 9892 325 3062 348 5072 360 633
Raw Materials Consumables    1 0001 000     
Taxation Social Security Payable    7 9876 7729 2238 78915 00714 9269 757
Total Assets Less Current Liabilities2 048 7112 089 1601 914 8431 976 6212 185 5902 134 7802 184 8032 358 1432 569 2712 742 7762 881 935
Total Borrowings    32      
Trade Creditors Trade Payables    17 85221 29816 87821 30023 49921 71734 831
Trade Debtors Trade Receivables    778 21 20224 00682 66773 73976 511
Unpaid Contributions To Pension Schemes    7961 5972 7522 7133 1092 6242 319
Creditors Due After One Year2 032 4371 978 1491 595 7631 557 802       
Creditors Due Within One Year185 755138 694112 302128 869       
Number Shares Allotted 100 000100 000100 000       
Par Value Share 0 0       
Provisions For Liabilities Charges  6 456        
Intangible Fixed Assets Aggregate Amortisation Impairment541 532618 532         
Intangible Fixed Assets Amortisation Charged In Period 77 000         
Intangible Fixed Assets Cost Or Valuation770 000770 000         
Share Capital Allotted Called Up Paid1 0001 000         
Tangible Fixed Assets Additions 49 439         
Tangible Fixed Assets Cost Or Valuation2 083 8362 133 275         
Tangible Fixed Assets Depreciation172 957212 379         
Tangible Fixed Assets Depreciation Charged In Period 39 422         
Value Shares Allotted  1 0001 000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 30th June 2023
filed on: 25th, March 2024 		Free Download (11 pages)

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