Menna Overview
Here’s a quick overview of FERN HOLDINGS LIMITED 👀 — a Beverley, East Yorkshire based business that started in 1983.
FERN HOLDINGS LIMITED
- Company statusactive
- Company No01693611
- Age43 years 6 months Incorporated 24 January 1983
- Officers3
Address
Suite B The Hall, Lairgate, Beverley, East Yorkshire, HU17 8HL, England
FERN HOLDINGS LIMITED is an active company incorporated on 24 January 1983 and based in Beverley, East Yorkshire, England. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 30 November 2024. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 29 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 May 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 23 Oct 2020
Notification Of A Person With Significant Control
6 Years Ago on 22 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 22 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 22 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Nicholas Robert | director | Mar 1973 | 09 Apr 2020 |
| MASSOURAS, Anthony George Kingston | director | Mar 1953 | 09 Apr 2020 |
| WHITEHURST, Emily Jane | director | May 1989 | 13 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Constantia Healthcare Group Limited | 09 Apr 2020 | |
| Joanna Fleur Wilkins | Sep 1970 | 06 Apr 2016 |
| Elizabeth Ann Wilkins | Dec 1975 | 06 Apr 2016 |
| Mrs Ann Wilkins | May 1948 | 06 Apr 2016 |
| Mr Rodney Wilkins | Dec 1944 | 06 Apr 2016 |
Related Companies
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KING, Nicholas Robert, WHITEHURST, Emily Jane are mutual persons.
KING, Nicholas Robert are mutual persons.
KING, Nicholas Robert, MASSOURAS, Anthony George Kingston are mutual persons.
KING, Nicholas Robert, MASSOURAS, Anthony George Kingston, WHITEHURST, Emily Jane are mutual persons.
KING, Nicholas Robert, MASSOURAS, Anthony George Kingston are mutual persons.
KING, Nicholas Robert, MASSOURAS, Anthony George Kingston, WHITEHURST, Emily Jane are mutual persons.
KING, Nicholas Robert are mutual persons.
KING, Nicholas Robert are mutual persons.
KING, Nicholas Robert are mutual persons.
KING, Nicholas Robert are mutual persons.
KING, Nicholas Robert are mutual persons.
MASSOURAS, Anthony George Kingston are mutual persons.
WILKINS, Rodney are mutual persons.
CONSTANTIA HEALTHCARE INVESTMENTS (NO 2) LIMITED
KING, Nicholas Robert are mutual persons.
LILIBET MANOR LTD
KING, Nicholas Robert are mutual persons.
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KING, Nicholas Robert, WHITEHURST, Emily Jane are mutual persons.
CHI (LINSON COURT) LIMITED
KING, Nicholas Robert, WHITEHURST, Emily Jane are mutual persons.
CONSTANTIA HEALTHCARE INVESTMENTS LIMITED
KING, Nicholas Robert are mutual persons.
MIDDLESBROUGH GRANGE CARE HOME LIMITED
KING, Nicholas Robert, MASSOURAS, Anthony George Kingston, WHITEHURST, Emily Jane are mutual persons.
AMNK CONSULT LTD
KING, Nicholas Robert, MASSOURAS, Anthony George Kingston are mutual persons.
CONSTANTIA CH LIMITED
KING, Nicholas Robert, MASSOURAS, Anthony George Kingston are mutual persons.
REDWOODS DEVELOPMENT (LEVEN) LIMITED
KING, Nicholas Robert are mutual persons.
I MIST GROUP LIMITED
KING, Nicholas Robert are mutual persons.
BIERKELLER MANCHESTER LIMITED
KING, Nicholas Robert are mutual persons.
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Menna Overview
Here’s a quick overview of FERN HOLDINGS LIMITED 👀 — a Beverley, East Yorkshire based business that started in 1983.