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Fern Healthcare Holdings Limited LONDON

Founded in 2017, Fern Healthcare Holdings, classified under reg no. 10595778 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for seven years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 3 directors, namely Sarah G., Robert S. and Edward F.. Of them, Edward F. has been with the company the longest, being appointed on 28 August 2020 and Sarah G. has been with the company for the least time - from 6 January 2023. At present 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.

Fern Healthcare Holdings Limited Address / Contact

Office Address 6th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10595778
Date of Incorporation Wed, 1st Feb 2017
Industry Activities of head offices
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (24 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Sarah G.

Position: Director

Appointed: 06 January 2023

Robert S.

Position: Director

Appointed: 21 September 2021

Edward F.

Position: Director

Appointed: 28 August 2020

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Kamalika B.

Position: Secretary

Appointed: 25 October 2017

Resigned: 19 February 2018

Sharna L.

Position: Secretary

Appointed: 01 February 2017

Resigned: 15 November 2018

Paul L.

Position: Director

Appointed: 01 February 2017

Resigned: 06 January 2023

Jonathan D.

Position: Director

Appointed: 01 February 2017

Resigned: 21 September 2021

Martijn K.

Position: Director

Appointed: 01 February 2017

Resigned: 28 August 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Fern Trading Group Limited from London, England. This PSC is categorised as "a 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.

Fern Trading Group Limited

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06447318
Notified on 1 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Auditors Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Capital declared on Thu, 1st Feb 2024: 3881420.42 GBP
filed on: 12th, February 2024 		Free Download (3 pages)

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