About

Registered Number: 04700016
Date of Incorporation: 18/03/2003 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 23/02/2016 (8 years and 2 months ago)
Registered Address: 238 Station Road, Addlestone, Surrey, KT15 2PS

 

Established in 2003, Fairholme Care Ltd has its registered office in Surrey. There is only one director listed for the organisation in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COXON, Carol Jane 18 March 2003 11 May 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 08 December 2015
DS01 - Striking off application by a company 30 November 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 19 March 2010
CH03 - Change of particulars for secretary 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 19 March 2009
AA - Annual Accounts 05 November 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 18 March 2008
225 - Change of Accounting Reference Date 06 March 2008
225 - Change of Accounting Reference Date 26 February 2008
288a - Notice of appointment of directors or secretaries 06 June 2007
RESOLUTIONS - N/A 29 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 May 2007
287 - Change in situation or address of Registered Office 29 May 2007
AA - Annual Accounts 18 May 2007
395 - Particulars of a mortgage or charge 16 May 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 11 April 2006
AA - Annual Accounts 28 February 2006
AA - Annual Accounts 31 March 2005
363s - Annual Return 30 March 2005
363s - Annual Return 16 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
NEWINC - New incorporation documents 18 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 11 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.