Fairfax Manor Care Ltd is a private limited company located at Windsor House, Cornwall Road, Harrogate HG1 2PW. Incorporated on 2021-07-20, this 2-year-old company is run by 3 directors.
Director Keith C., appointed on 19 January 2024. Director Liam B., appointed on 19 January 2024. Director Deborah B., appointed on 19 January 2024.
The company is categorised as "residential nursing care facilities" (Standard Industrial Classification code: 87100). According to CH information there was a name change on 2023-02-15 and their previous name was Silk Healthcare (Harrogate) Limited.
The latest confirmation statement was filed on 2023-07-19 and the due date for the next filing is 2024-08-02. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Windsor House |
| Office Address2 | Cornwall Road |
| Town | Harrogate |
| Post code | HG1 2PW |
| Country of origin | United Kingdom |
| Registration Number | 13520325 |
| Date of Incorporation | Tue, 20th Jul 2021 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Lovett Care (Harrogate) Ltd from Newcastle, 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.
Lovett Care (Harrogate) Ltd
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12370412 |
| Notified on | 20 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Silk Healthcare (harrogate) | February 15, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of changes to Articles of Association filed on: 25th, January 2024 |
resolution | Free Download (1 page) |
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