Company information:
Fern Healthcare Holdings Limited (No: 10595778)
Address: 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND
Status: Active
Incorporated: 02-Jan-2017
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 70100 - Activities of head offices
Current Director: SARAH MARY GRANT ( DOB: Mar-1973 From: Jan-2023 )
Current Director: SARAH MARY GRANT ( DOB: Mar-1973 From: Jan-2023 )
Current Director: MARTIJN CHRISTIAN KLEIBERGEN ( DOB: Dec-1972 From: Feb-2017 )
Current Director: ROBERT JAMES SKINNER ( DOB: Oct-1981 From: Sep-2021 )
Current Director: ROBERT JAMES SKINNER ( DOB: Oct-1981 From: Sep-2021 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2018 )
Resigned Director: JONATHAN CHARLES NIGEL DIGGES ( DOB: Dec-1970 From: Feb-2017 To: Sep-2021 )
Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Feb-2017 To: Jan-2023 )
Resigned Secretary: KAMALIKA RIA BANERJEE ( From: Oct-2017 To: Feb-2018 )
Resigned Secretary: SHARNA LUDLOW ( From: Feb-2017 To: Nov-2018 )
Persons of Significant Control:
Fern Trading Group Limited, 6th Floor 33 Holborn, London, England, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-01)