Company information:
Fairways Newydd Ltd (No: 10744202)
Address: 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, UNITED KINGDOM
Status: Active
Incorporated: 27-Apr-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 86900 - Other human health activities
Current Director: JOHN NEAL ALFLATT ( DOB: Nov-1967 From: Apr-2022 )
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-2017 To: Apr-2022 )
Resigned Director: STEFANIA RUTH TAYLOR ( DOB: Jan-1961 From: Jan-2021 To: Apr-2022 )
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)
Mrs Stefania Ruth Taylor, Fairways Nursing Home Lon St Ffraid, Trearddur Road, Trearddur Bay, Anglesey, LL65 2UD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-10-19, Ceased: 2022-04-08)
Mr Mark Robert Bailey, Swallow Barn Llanfaethlu, Holyhead, Anglesey, LL65 4PF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-04-27, Ceased: 2022-04-08)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,566,592 | 1,659,176 | 1,579,528 | 1,502,893 | 1,437,392 | 1566592.0,1659176.0,1579528.0,1502893.0,1437392.0 |
| Current assets | 284,407 | 315,448 | 623,436 | 1,112,831 | 770,995 | 284407.0,315448.0,623436.0,1112831.0,770995.0 |
| Current assets / Debtors | 183,877 | 266,786 | 473,116 | 463,954 | 159,935 | 183877.0,266786.0,473116.0,463954.0,159935.0 |
| Current assets / Cash at bank and on hand | 100,530 | 48,662 | 150,320 | 648,877 | 602,560 | 100530.0,48662.0,150320.0,648877.0,602560.0 |
| Net current assets (liabilities) | -285,224 | -474,182 | -211,302 | 169,459 | 247,001 | -285224.0,-474182.0,-211302.0,169459.0,247001.0 |
| Total assets less current liabilities | 1,281,368 | 1,184,994 | 1,368,226 | 1,672,352 | 1,684,393 | 1281368.0,1184994.0,1368226.0,1672352.0,1684393.0 |
| Net assets (liabilities) | -230,132 | -188,933 | 87,314 | 491,112 | 566,925 | -230132.0,-188933.0,87314.0,491112.0,566925.0 |
| Equity / share capital and reserves | -230,132 | -188,933 | 87,314 | 491,112 | 566,925 | -230132.0,-188933.0,87314.0,491112.0,566925.0 |