Company information:
Fairways Care Limited (No: 03538836)
Address: 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, UNITED KINGDOM
Status: Active
Incorporated: 04-Jan-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 86900 - Other human health activities
Current Director: JOHN NEAL ALFLATT ( DOB: Nov-1967 From: Apr-2022 )
Current Director: MARK ROBERT BAILEY ( DOB: Mar-1962 From: Apr-1998 )
Current Director: PAUL VALENTINE NICHOLLS ( DOB: Nov-1968 From: Apr-2022 )
Current Director: JAY MAHESH PATEL ( DOB: Sep-1991 From: Apr-2022 )
Current Director: JANKEE PATEL ( DOB: Apr-1993 From: Apr-2022 )
Current Director: JANKEE PATEL ( DOB: Apr-1993 From: Apr-2022 )
Current Secretary: JOHN NEAL ALFLATT ( From: Apr-2022 )
Resigned Director: MARK ROBERT BAILEY ( DOB: Mar-1962 From: Apr-1998 To: Apr-2022 )
Resigned Director: ELAINE BAILEY ( From: Apr-1998 To: May-2012 )
Resigned Director: C & M REGISTRARS LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Secretary: ELAINE BAILEY ( From: Apr-1998 To: May-2012 )
Resigned Secretary: MARK ROBERT BAILEY ( From: May-2012 To: Apr-2022 )
Resigned Secretary: C & M SECRETARIES LIMITED ( From: Apr-1998 To: Apr-1998 )
Persons of Significant Control:
Emscott Holdings Limited, Addlestone, Surrey, KT15 2PS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-08)
Mr Mark Robert Bailey, Swallow Barn Llanfaethlu, Holyhead, Anglesey, LL65 4PF, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-04-08)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 8,541,990 | 8,322,389 | 0.0,0.0,0.0,0.0,8541990.0,8322389.0 | ||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 8,541,990 | 8,322,389 | 0.0,0.0,0.0,0.0,8541990.0,8322389.0 | ||||
| Current assets | 2,489,424 | 1,465,376 | 0.0,0.0,0.0,0.0,2489424.0,1465376.0 | ||||
| Current assets / Debtors | 875,940 | 561,121 | 0.0,0.0,0.0,0.0,875940.0,561121.0 | ||||
| Current assets / Cash at bank and on hand | 1,613,484 | 896,155 | 0.0,0.0,0.0,0.0,1613484.0,896155.0 | ||||
| Net current assets (liabilities) | 1,176,859 | -64,199 | 0.0,0.0,0.0,0.0,1176859.0,-64199.0 | ||||
| Total assets less current liabilities | 9,718,849 | 8,258,190 | 0.0,0.0,0.0,0.0,9718849.0,8258190.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 424,045 | 285,049 | 0.0,0.0,0.0,0.0,424045.0,285049.0 | ||||
| Net assets (liabilities) | 5,740,247 | 6,362,660 | 0.0,0.0,0.0,0.0,5740247.0,6362660.0 | ||||
| Equity / share capital and reserves | 4,486,502 | 4,527,471 | 4,959,986 | 5,060,500 | 5,740,247 | 6,362,660 | 4486502.0,4527471.0,4959986.0,5060500.0,5740247.0,6362660.0 |