Menna Overview
Here’s a quick overview of FAIRLIE HEALTHCARE LIMITED 👀 — a London based business that started in 2010.
FAIRLIE HEALTHCARE LIMITED
- Company statusactive
- Company No07281576
- Age16 years 1 month Incorporated 11 June 2010
- Officers2
Address
2 - 6 Uffington Road, West Norwood, London, SE27 0RW, United Kingdom
FAIRLIE HEALTHCARE LIMITED is an active company incorporated on 11 June 2010 and based in London, United Kingdom. The company was registered 16 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 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 26 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTYZEL, Ilona Joanna | director | Oct 1980 | 01 Jul 2025 |
| NORMAN, Andrew Douglas | director | Nov 1970 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairlie Holdings Limited | 06 Apr 2016 |
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NORMAN, Andrew Douglas, CLARKE, Jamie, MCGRANAGHAN, Terry Patrick, WHELAN, John Gregory are mutual persons.
CANNING, Hazelyn Angela, MCGRANAGHAN, Terry Patrick, WHELAN, John Gregory are mutual persons.
CANNING, Hazelyn Angela, MCGRANAGHAN, Terry Patrick, WHELAN, John Gregory are mutual persons.
CANNING, Hazelyn Angela, WHELAN, John Gregory are mutual persons.
CANNING, Hazelyn Angela, MCGRANAGHAN, Terry Patrick, WHELAN, John Gregory are mutual persons.
MCGRANAGHAN, Terry Patrick, WHELAN, John Gregory are mutual persons.
MCGRANAGHAN, Terry Patrick, WHELAN, John Gregory are mutual persons.
WHELAN, John Gregory are mutual persons.
WHELAN, John Gregory are mutual persons.
WHELAN, John Gregory are mutual persons.
FAIRLIE HEALTHCARE GROUP SERVICES LIMITED
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BARTYZEL, Ilona Joanna, NORMAN, Andrew Douglas are mutual persons.
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Menna Overview
Here’s a quick overview of FAIRLIE HEALTHCARE LIMITED 👀 — a London based business that started in 2010.