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Fairlie Healthcare Limited LONDON

Fairlie Healthcare started in year 2010 as Private Limited Company with registration number 07281576. The Fairlie Healthcare company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 2 - 6 Uffington Road. Postal code: SE27 0RW.

The firm has 2 directors, namely Andrew N., Jamie C.. Of them, Andrew N., Jamie C. have been with the company the longest, being appointed on 1 July 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fairlie Healthcare Limited Address / Contact

Office Address 2 - 6 Uffington Road
Office Address2 West Norwood
Town London
Post code SE27 0RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07281576
Date of Incorporation Fri, 11th Jun 2010
Industry Residential nursing care facilities
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Andrew N.

Position: Director

Appointed: 01 July 2021

Jamie C.

Position: Director

Appointed: 01 July 2021

Terry M.

Position: Director

Appointed: 30 June 2017

Resigned: 01 July 2021

Hazelyn C.

Position: Secretary

Appointed: 23 February 2011

Resigned: 12 July 2016

Mathew W.

Position: Director

Appointed: 07 February 2011

Resigned: 01 July 2021

Suzanne D.

Position: Director

Appointed: 07 February 2011

Resigned: 01 July 2021

Hazelyn C.

Position: Director

Appointed: 07 February 2011

Resigned: 12 July 2016

Sean W.

Position: Secretary

Appointed: 10 July 2010

Resigned: 23 February 2011

John W.

Position: Director

Appointed: 11 June 2010

Resigned: 07 February 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Fairlie Holdings Limited from London, United Kingdom. This PSC is classified as "a ltd", 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.

Fairlie Holdings Limited

2-6 Uffington Road, West Norwood, London, SE27 0RW, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 07318751
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Registration of charge 072815760004, created on 7th March 2024
filed on: 11th, March 2024 		Free Download (36 pages)

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