Menna Overview
Here’s a quick overview of FERN HEALTHCARE HOLDINGS LIMITED 👀 — a London, England based business that started in 2017.
FERN HEALTHCARE HOLDINGS LIMITED
- Company statusactive
- Company No10595778
- Age9 years 5 months Incorporated 1 February 2017
- Officers4
Address
6th Floor 33 Holborn, London, England, EC1N 2HT, England
FERN HEALTHCARE HOLDINGS LIMITED is an active company incorporated on 1 February 2017 and based in London, England, England. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 08 Dec 2025
Capital Allotment Shares
10 Months Ago on 29 Sep 2025
Capital Allotment Shares
10 Months Ago on 18 Sep 2025
Capital Allotment Shares
10 Months Ago on 03 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Capital Allotment Shares
1 Year Ago on 23 Jul 2025
Capital Allotment Shares
1 Year Ago on 16 Jul 2025
Capital Allotment Shares
1 Year Ago on 10 Jun 2025
Capital Allotment Shares
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Capital Allotment Shares
1 Year Ago on 27 Mar 2025
Capital Allotment Shares
1 Year Ago on 03 Mar 2025
Capital Allotment Shares
1 Year Ago on 11 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Capital Allotment Shares
1 Year Ago on 22 Jan 2025
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
1 Year Ago on 04 Dec 2024
Capital Allotment Shares
1 Year Ago on 04 Nov 2024
Capital Allotment Shares
1 Year Ago on 04 Nov 2024
Capital Allotment Shares
1 Year Ago on 26 Sep 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Nov 2018 | |
| FELLOWS, Edward William | director | Dec 1977 | 28 Aug 2020 |
| GRANT, Sarah Mary | director | Mar 1973 | 06 Jan 2023 |
| THOMPSON, Benjamin Charles | director | Dec 1984 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fern Trading Group Limited | 01 Feb 2017 |
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, LATHAM, Paul Stephen, SKINNER, Robert James are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, LATHAM, Paul Stephen are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
FELLOWS, Edward William, GRANT, Sarah Mary, THOMPSON, Benjamin Charles are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, GRANT, Sarah Mary, THOMPSON, Benjamin Charles, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, THOMPSON, Benjamin Charles are mutual persons.
GRANT, Sarah Mary, DIGGES, Jonathan Charles Nigel are mutual persons.
GRANT, Sarah Mary, DIGGES, Jonathan Charles Nigel are mutual persons.
GRANT, Sarah Mary, THOMPSON, Benjamin Charles, SKINNER, Robert James are mutual persons.
GRANT, Sarah Mary, DIGGES, Jonathan Charles Nigel are mutual persons.
GRANT, Sarah Mary, DIGGES, Jonathan Charles Nigel are mutual persons.
GRANT, Sarah Mary, DIGGES, Jonathan Charles Nigel are mutual persons.
GRANT, Sarah Mary, DIGGES, Jonathan Charles Nigel are mutual persons.
GRANT, Sarah Mary, DIGGES, Jonathan Charles Nigel are mutual persons.
GRANT, Sarah Mary, DIGGES, Jonathan Charles Nigel are mutual persons.
GRANT, Sarah Mary, DIGGES, Jonathan Charles Nigel, SKINNER, Robert James are mutual persons.
GRANT, Sarah Mary, DIGGES, Jonathan Charles Nigel are mutual persons.
GRANT, Sarah Mary, DIGGES, Jonathan Charles Nigel are mutual persons.
GRANT, Sarah Mary, DIGGES, Jonathan Charles Nigel are mutual persons.
GRANT, Sarah Mary, THOMPSON, Benjamin Charles are mutual persons.
GRANT, Sarah Mary are mutual persons.
GRANT, Sarah Mary, THOMPSON, Benjamin Charles, DIGGES, Jonathan Charles Nigel, SKINNER, Robert James are mutual persons.
GRANT, Sarah Mary, THOMPSON, Benjamin Charles, DIGGES, Jonathan Charles Nigel, SKINNER, Robert James are mutual persons.
GRANT, Sarah Mary, DIGGES, Jonathan Charles Nigel are mutual persons.
GRANT, Sarah Mary are mutual persons.
GRANT, Sarah Mary are mutual persons.
GRANT, Sarah Mary are mutual persons.
GRANT, Sarah Mary are mutual persons.
GRANT, Sarah Mary are mutual persons.
GRANT, Sarah Mary are mutual persons.
GRANT, Sarah Mary are mutual persons.
GRANT, Sarah Mary are mutual persons.
GRANT, Sarah Mary are mutual persons.
GRANT, Sarah Mary are mutual persons.
THOMPSON, Benjamin Charles are mutual persons.
THOMPSON, Benjamin Charles are mutual persons.
THOMPSON, Benjamin Charles, LATHAM, Paul Stephen are mutual persons.
THOMPSON, Benjamin Charles are mutual persons.
THOMPSON, Benjamin Charles are mutual persons.
THOMPSON, Benjamin Charles are mutual persons.
THOMPSON, Benjamin Charles are mutual persons.
THOMPSON, Benjamin Charles are mutual persons.
THOMPSON, Benjamin Charles are mutual persons.
THOMPSON, Benjamin Charles are mutual persons.
THOMPSON, Benjamin Charles are mutual persons.
THOMPSON, Benjamin Charles are mutual persons.
THOMPSON, Benjamin Charles are mutual persons.
THOMPSON, Benjamin Charles are mutual persons.
THOMPSON, Benjamin Charles are mutual persons.
THOMPSON, Benjamin Charles are mutual persons.
THOMPSON, Benjamin Charles are mutual persons.
THOMPSON, Benjamin Charles are mutual persons.
THOMPSON, Benjamin Charles are mutual persons.
THOMPSON, Benjamin Charles are mutual persons.
THOMPSON, Benjamin Charles are mutual persons.
THOMPSON, Benjamin Charles are mutual persons.
DIGGES, Jonathan Charles Nigel, SKINNER, Robert James are mutual persons.
DIGGES, Jonathan Charles Nigel are mutual persons.
DIGGES, Jonathan Charles Nigel are mutual persons.
DIGGES, Jonathan Charles Nigel are mutual persons.
DIGGES, Jonathan Charles Nigel are mutual persons.
DIGGES, Jonathan Charles Nigel are mutual persons.
DIGGES, Jonathan Charles Nigel are mutual persons.
DIGGES, Jonathan Charles Nigel are mutual persons.
DIGGES, Jonathan Charles Nigel are mutual persons.
DIGGES, Jonathan Charles Nigel are mutual persons.
DIGGES, Jonathan Charles Nigel are mutual persons.
DIGGES, Jonathan Charles Nigel are mutual persons.
DIGGES, Jonathan Charles Nigel are mutual persons.
KLEIBERGEN, Martijn Christian are mutual persons.
KLEIBERGEN, Martijn Christian are mutual persons.
KLEIBERGEN, Martijn Christian are mutual persons.
KLEIBERGEN, Martijn Christian are mutual persons.
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KLEIBERGEN, Martijn Christian are mutual persons.
LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen, SKINNER, Robert James are mutual persons.
LATHAM, Paul Stephen, SKINNER, Robert James are mutual persons.
SKINNER, Robert James are mutual persons.
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Here’s a quick overview of FERN HEALTHCARE HOLDINGS LIMITED 👀 — a London, England based business that started in 2017.