About

Registered Number: 03515498
Date of Incorporation: 18/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: Sai Villa, 1 Farrington Place, Northwood, Middlesex, HA6 3SW,

 

Based in Northwood, Farrington Care Homes Ltd was founded on 18 February 1998, it's status is listed as "Active". The organisation does not have any directors listed. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 25 February 2020
PSC02 - N/A 13 February 2020
PSC09 - N/A 11 February 2020
MR04 - N/A 01 October 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 14 March 2016
AD01 - Change of registered office address 30 October 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 28 February 2014
MR01 - N/A 08 February 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 05 March 2013
MG01 - Particulars of a mortgage or charge 18 January 2013
MG01 - Particulars of a mortgage or charge 24 November 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 23 February 2009
225 - Change of Accounting Reference Date 08 August 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 07 January 2008
395 - Particulars of a mortgage or charge 05 June 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 19 January 2007
395 - Particulars of a mortgage or charge 20 June 2006
363a - Annual Return 02 March 2006
395 - Particulars of a mortgage or charge 24 January 2006
RESOLUTIONS - N/A 22 December 2005
RESOLUTIONS - N/A 22 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2005
AA - Annual Accounts 07 December 2005
395 - Particulars of a mortgage or charge 28 October 2005
395 - Particulars of a mortgage or charge 28 October 2005
395 - Particulars of a mortgage or charge 26 October 2005
363a - Annual Return 06 April 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 09 January 2004
395 - Particulars of a mortgage or charge 07 May 2003
363a - Annual Return 26 March 2003
AA - Annual Accounts 07 January 2003
395 - Particulars of a mortgage or charge 13 December 2002
363a - Annual Return 20 March 2002
AA - Annual Accounts 14 January 2002
395 - Particulars of a mortgage or charge 04 August 2001
363a - Annual Return 10 April 2001
288c - Notice of change of directors or secretaries or in their particulars 03 April 2001
287 - Change in situation or address of Registered Office 03 April 2001
AA - Annual Accounts 29 January 2001
363a - Annual Return 08 March 2000
395 - Particulars of a mortgage or charge 11 February 2000
AA - Annual Accounts 02 February 2000
363a - Annual Return 23 March 1999
225 - Change of Accounting Reference Date 13 August 1998
395 - Particulars of a mortgage or charge 08 May 1998
288b - Notice of resignation of directors or secretaries 03 March 1998
287 - Change in situation or address of Registered Office 03 March 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
288b - Notice of resignation of directors or secretaries 03 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1998
NEWINC - New incorporation documents 18 February 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 February 2014 Outstanding

N/A

Legal charge 16 January 2013 Outstanding

N/A

Legal charge 22 November 2012 Outstanding

N/A

Legal mortgage 01 June 2007 Outstanding

N/A

Legal charge 16 June 2006 Fully Satisfied

N/A

Legal charge 16 January 2006 Outstanding

N/A

Legal charge 24 October 2005 Outstanding

N/A

Legal charge 24 October 2005 Outstanding

N/A

Debenture 20 October 2005 Outstanding

N/A

Legal charge 02 May 2003 Outstanding

N/A

Legal charge 11 December 2002 Outstanding

N/A

Legal charge 30 July 2001 Outstanding

N/A

Legal mortgage 08 February 2000 Outstanding

N/A

Legal mortgage 29 April 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.