Company information:
Fernhill House Limited (No: 09153160)
Address: 1ST FLOOR, MONMOUTH HOUSE, SHELTON STREET, LONDON, WC2H 9JN, ENGLAND
Status: Active
Incorporated: 30-Jul-2014
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: PETER STUART CAMERON ( DOB: May-1966 From: Apr-2024 )
Current Director: AMANDA MARIE ROBINSON ( DOB: Feb-1987 From: Apr-2024 )
Current Secretary: LHJ SECRETARIES LIMITED ( From: Apr-2024 )
Current Secretary: LHJ SECRETARIES LIMITED ( From: Apr-2024 )
Resigned Director: CASTLEGATE DIRECTORS LIMITED ( From: Jul-2014 To: Oct-2014 )
Resigned Director: EMILY SARAH CORDON ( From: Oct-2014 To: Nov-2014 )
Resigned Director: ERICA JAYNE HART ( DOB: Nov-1960 From: Nov-2014 To: Aug-2016 )
Resigned Director: STEVEN CHRISTOPHER OAKES ( DOB: Mar-1971 From: Oct-2014 To: Apr-2022 )
Resigned Director: ROGER WILLIAM MOHAN PRATAP ( DOB: Mar-1970 From: Nov-2014 To: Apr-2022 )
Resigned Director: DOMINIQUE CHRISTIANE TAI ( DOB: Feb-1954 From: Jul-2014 To: Oct-2014 )
Resigned Director: LAURA JANE TAYLOR ( DOB: Jun-1980 From: Sep-2023 To: Apr-2024 )
Resigned Director: ANDREW GARRETT WINSTANLEY ( DOB: Oct-1974 From: Apr-2022 To: Sep-2023 )
Persons of Significant Control:
Korian Real Estate Uk Midco 1 Limited, Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England: Ownership of shares – 75% or more (Notified: 2021-09-23, Ceased: 2024-04-10)
Mr Roger William Mohan Pratap, Holly Villa 27 Crewe Road, Alsager, Stoke-On-Trent, ST7 2EY: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,148,890 | 6,711,989 | 15,955,591 | 15,955,591 | 15,737,837 | 5148890.0,0.0,0.0,6711989.0,15955591.0,15955591.0,15737837.0 | ||
| Current assets | 114,188 | 704,546 | 314,841 | 39,802 | 10,578 | 114188.0,0.0,0.0,704546.0,314841.0,39802.0,10578.0 | ||
| Current assets / Debtors | 111,875 | 515,865 | 291,726 | 27,557 | 9,224 | 111875.0,0.0,0.0,515865.0,291726.0,27557.0,9224.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 2,313 | 178,681 | 23,115 | 12,245 | 1,354 | 2313.0,0.0,0.0,178681.0,23115.0,12245.0,1354.0 | ||
| Net current assets (liabilities) | -120,335 | -782,463 | 8,935 | -409,069 | -3,271,768 | -120335.0,0.0,0.0,-782463.0,8935.0,-409069.0,-3271768.0 | ||
| Total assets less current liabilities | 5,028,555 | 5,929,626 | 15,964,626 | 15,546,622 | 12,466,069 | 5028555.0,0.0,0.0,5929626.0,15964626.0,15546622.0,12466069.0 | ||
| Net assets (liabilities) | -629,374 | -3,486,800 | 4,468,377 | 4,467,054 | 12,466,069 | -629374.0,0.0,0.0,-3486800.0,4468377.0,4467054.0,12466069.0 | ||
| Equity / share capital and reserves | -629,374 | -1,916,932 | -3,318,745 | -3,486,800 | 4,468,377 | 4,467,054 | 12,466,069 | -629374.0,-1916932.0,-3318745.0,-3486800.0,4468377.0,4467054.0,12466069.0 |