About

Registered Number: 06538923
Date of Incorporation: 19/03/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 20 Lodwick, Shoeburyness, Southend-On-Sea, SS3 9HW,

 

Based in Southend-On-Sea, Fernbrook Care Homes Ltd was registered on 19 March 2008, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. This business has one director listed as Incorporate Secretariat Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
Incorporate Secretariat Limited 19 March 2008 19 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 31 August 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 21 March 2018
AD01 - Change of registered office address 22 September 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 17 May 2017
AD01 - Change of registered office address 21 November 2016
MR01 - N/A 03 November 2016
MR01 - N/A 27 October 2016
TM01 - Termination of appointment of director 25 October 2016
TM01 - Termination of appointment of director 25 October 2016
TM02 - Termination of appointment of secretary 25 October 2016
TM01 - Termination of appointment of director 25 October 2016
AP01 - Appointment of director 25 October 2016
MR04 - N/A 25 October 2016
MR04 - N/A 25 October 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 26 March 2016
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 02 June 2014
AR01 - Annual Return 15 May 2013
RESOLUTIONS - N/A 30 April 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 24 April 2009
225 - Change of Accounting Reference Date 13 November 2008
395 - Particulars of a mortgage or charge 02 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
395 - Particulars of a mortgage or charge 19 August 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
NEWINC - New incorporation documents 19 March 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2016 Outstanding

N/A

A registered charge 25 October 2016 Outstanding

N/A

Legal charge 01 September 2008 Fully Satisfied

N/A

Debenture 11 August 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.