Fitzrovia Personal Homecare Ltd in Monks Walk FARNHAM

Fitzrovia Personal Homecare Ltd FARNHAM

Fitzrovia Personal Homecare started in year 2015 as Private Limited Company with registration number 09595772. The Fitzrovia Personal Homecare company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Farnham at Unit 5 Abbey Business Park. Postal code: GU9 8HT.

The firm has one director. Cameron Y., appointed on 20 September 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 11 ex directors - Mark K., Andrew N. and others listed below. There were no ex secretaries.

Fitzrovia Personal Homecare Ltd Address / Contact

Office Address	Unit 5 Abbey Business Park
Office Address2	Monks Walk
Town	Farnham
Post code	GU9 8HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09595772
Date of Incorporation	Mon, 18th May 2015
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Cameron Y.

Position: Director

Appointed: 20 September 2023

Mark K.

Position: Director

Appointed: 03 July 2023

Resigned: 28 February 2024

Andrew N.

Position: Director

Appointed: 17 August 2022

Resigned: 20 September 2023

John C.

Position: Director

Appointed: 21 September 2021

Resigned: 17 August 2022

Stephen C.

Position: Director

Appointed: 21 September 2021

Resigned: 22 June 2023

Gregory M.

Position: Director

Appointed: 07 September 2020

Resigned: 21 September 2021

Nicholas Y.

Position: Director

Appointed: 08 June 2020

Resigned: 21 September 2021

Ilona B.

Position: Director

Appointed: 01 March 2019

Resigned: 05 August 2020

Sian H.

Position: Director

Appointed: 01 October 2018

Resigned: 14 July 2020

Stephen B.

Position: Director

Appointed: 21 May 2015

Resigned: 21 September 2021

Nicola W.

Position: Director

Appointed: 21 May 2015

Resigned: 14 April 2022

Andrew E.

Position: Director

Appointed: 18 May 2015

Resigned: 01 August 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Berkeley Home Health Limited from Farnham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Berkeley Home Health Limited

Unit 5 Abbey Business Park Monks Walk, Farnham, GU9 8HT, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	08781493
Notified on	6 April 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	2024/02/28 - the day director's appointment was terminated filed on: 5th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/02/28 - the day director's appointment was terminated filed on: 5th, March 2024	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, December 2023	accounts	Free Download (29 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 13th, December 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 13th, December 2023	other	Free Download (3 pages)
TM01	2023/09/20 - the day director's appointment was terminated filed on: 30th, October 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/20. filed on: 30th, October 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/03. filed on: 17th, August 2023	officers	Free Download (2 pages)
TM01	2023/06/22 - the day director's appointment was terminated filed on: 17th, August 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 21st, December 2022	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 21st, December 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 21st, December 2022	other	Free Download (3 pages)
AP01	New director appointment on 2022/08/17. filed on: 25th, August 2022	officers	Free Download (2 pages)
TM01	2022/08/17 - the day director's appointment was terminated filed on: 25th, August 2022	officers	Free Download (1 page)
TM01	2022/04/14 - the day director's appointment was terminated filed on: 28th, April 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 31st, December 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 31st, December 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, December 2021	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 31st, December 2021	accounts	Free Download (9 pages)
MR01	Registration of charge 095957720004, created on 2021/11/02 filed on: 3rd, November 2021	mortgage	Free Download (61 pages)
AP01	New director appointment on 2021/09/21. filed on: 30th, September 2021	officers	Free Download (2 pages)
TM01	2021/09/21 - the day director's appointment was terminated filed on: 30th, September 2021	officers	Free Download (1 page)
TM01	2021/09/21 - the day director's appointment was terminated filed on: 30th, September 2021	officers	Free Download (1 page)
TM01	2021/09/21 - the day director's appointment was terminated filed on: 30th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/21. filed on: 30th, September 2021	officers	Free Download (2 pages)
MR04	Charge 095957720001 satisfaction in full. filed on: 7th, September 2021	mortgage	Free Download (1 page)
MR04	Charge 095957720002 satisfaction in full. filed on: 7th, September 2021	mortgage	Free Download (1 page)
MR04	Charge 095957720003 satisfaction in full. filed on: 7th, September 2021	mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 6th, May 2021	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 6th, May 2021	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 22nd, March 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 22nd, March 2021	other	Free Download (3 pages)
MR01	Registration of charge 095957720003, created on 2020/10/22 filed on: 2nd, November 2020	mortgage	Free Download (58 pages)
AP01	New director appointment on 2020/09/07. filed on: 8th, September 2020	officers	Free Download (2 pages)
TM01	2020/08/05 - the day director's appointment was terminated filed on: 10th, August 2020	officers	Free Download (1 page)
TM01	2020/07/14 - the day director's appointment was terminated filed on: 14th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/08. filed on: 9th, June 2020	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 4th, December 2019	other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 4th, December 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 4th, December 2019	accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 4th, December 2019	other	Free Download (1 page)
AP01	New director appointment on 2019/03/01. filed on: 1st, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/01. filed on: 2nd, January 2019	officers	Free Download (2 pages)
TM01	2018/08/01 - the day director's appointment was terminated filed on: 29th, August 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 9th, August 2018	accounts	Free Download (9 pages)
MR01	Registration of charge 095957720002, created on 2018/06/07 filed on: 13th, June 2018	mortgage	Free Download (61 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 9th, August 2017	accounts	Free Download (11 pages)
AD01	Address change date: 2016/10/07. New Address: Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT. Previous address: 41 Homefield Road Walton on Thames Surrey KT12 3RE England filed on: 7th, October 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 28th, September 2016	accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 24th, August 2016	incorporation	Free Download (20 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 11th, August 2016	resolution	Free Download (4 pages)
MR01	Registration of charge 095957720001, created on 2016/07/29 filed on: 4th, August 2016	mortgage	Free Download (57 pages)
AR01	Annual return drawn up to 2016/05/18 with full list of members filed on: 9th, June 2016	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/05/21. filed on: 21st, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/21. filed on: 21st, May 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/05/31. filed on: 21st, May 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2015	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/18	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Fitzrovia Personal Homecare Ltd FARNHAM

Fitzrovia Personal Homecare Ltd Address / Contact

Company Information / Profile

Company staff

Cameron Y.

Mark K.

Andrew N.

John C.

Stephen C.

Gregory M.

Nicholas Y.

Ilona B.

Sian H.

Stephen B.

Nicola W.

Andrew E.

People with significant control

Company filings

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