Fernhill House Limited
Company Profile
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MicroFernhill House Limited
09153160•Private Limited With Share Capital
1St Floor, Monmouth House, Shelton Street, London, WC2H9JN
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Incorporated
30/07/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
87100
Risk
low risk
Company Overview
Registration, classification & business activity
Fernhill House Limited (09153160) is a private limited with share capital incorporated on 30/07/2014 (11 years old) and registered in london, WC2H9JN. The company operates under SIC code 87100 - residential nursing care facilities.
Fernhill house limited is a hospital & health care company based out of holly villa 27 crewe road alsager, stoke-on-trent, united kingdom.
Private Limited With Share Capital
SIC: 87100
Micro
Incorporated 30/07/2014
WC2H9JN
Financial Overview
Total Assets
£16.15M
Liabilities
£2.76M
Net Assets
£13.39M
Turnover
£901.6K
Cash
£67
Key Metrics
4
Directors
1
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:21-05-2024
Legacy
Category:Other
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2024
Legacy
Category:Other
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2023
Resolution
Category:Resolution
Date:24-01-2023
Memorandum Articles
Category:Incorporation
Date:24-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:18-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:23-12-2019
Resolution
Category:Resolution
Date:02-12-2019
Resolution
Category:Resolution
Date:02-12-2019
Legacy
Category:Capital
Date:26-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-11-2019
Legacy
Category:Insolvency
Date:26-11-2019
Resolution
Category:Resolution
Date:26-11-2019
Capital Allotment Shares
Category:Capital
Date:25-11-2019
Capital Allotment Shares
Category:Capital
Date:25-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Resolution
Category:Resolution
Date:30-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-01-2015
Change Of Name Notice
Category:Change Of Name
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Incorporation Company
Category:Incorporation
Date:30-07-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date20/10/2025
Latest Accounts31/12/2024
Trading Addresses
Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP42ST
1St Floor, Monmouth House, Shelton Street, London, Wc2H 9Jn, WC2H9JNRegistered
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