FANPLATE LIMITED - LONDON


Company Profile Company Filings

Overview

FANPLATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
FANPLATE LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347672. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FANPLATE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BENJAMIN LEE Sep 1977 British, Director 2021-07-12 CURRENT
MR DAVID JAMES HALL Nov 1962 British, Director 2008-11-24 CURRENT
MR DAVID JAMES HALL Nov 1962 British, Secretary 2008-09-15 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-01-31 UNTIL 2005-02-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-01-31 UNTIL 2005-02-08 RESIGNED
PROFESSOR CHRISTOPHER THOMPSON Sep 1952 British Director 2005-02-28 UNTIL 2008-11-24 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Director 2006-07-27 UNTIL 2007-04-24 RESIGNED
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 2005-02-08 UNTIL 2007-03-09 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
TORSTEN MACK Nov 1974 British Director 2005-02-08 UNTIL 2005-11-30 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2008-09-15 UNTIL 2015-04-01 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Director 2005-02-08 UNTIL 2007-03-22 RESIGNED
MR STEPHEN WALLACE BRADSHAW Nov 1950 British Director 2007-04-16 UNTIL 2008-11-24 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Secretary 2006-01-03 UNTIL 2007-04-24 RESIGNED
MR SWAGATAM MUKERJI Feb 1961 British Secretary 2007-05-02 UNTIL 2008-07-07 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Secretary 2005-02-08 UNTIL 2006-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Priory Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMORE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CHELFHAM SENIOR SCHOOL LIMITED LONDON Active DORMANT 74990 - Non-trading company
BLENHEIM HEALTHCARE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COXLEASE SCHOOL LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
CONQUEST CARE HOMES (PETERBOROUGH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
COMMUNITY ADDICTION SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CRAEGMOOR LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CONQUEST CARE HOMES (NORFOLK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
FARLEIGH SCHOOLS LIMITED LONDON Active DORMANT 74990 - Non-trading company
EMPLOYEE MANAGEMENT SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
COTSWOLD CARE SERVICES LTD LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AMORE CARE (HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CRAEGMOOR FACILITIES COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CONQUEST CARE HOMES (SOHAM) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CRAEGMOOR GROUP (NO.5) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AUTISM (GB) LIMITED LONDON Active DORMANT 74990 - Non-trading company
CRAEGMOOR HOMES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CRAEGMOOR SUPPORTING YOU LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CHRIS THOMPSON CONSULTANTS LTD EASTLEIGH Dissolved... 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBRA HEALTH LIMITED LONDON Active DORMANT 74990 - Non-trading company
LANSDOWNE ROAD LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
MARSHCROFT PROPERTIES LIMITED LONDON Active MICRO ENTITY 68310 - Real estate agencies
LOTHLORIEN COMMUNITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
MEDICAL IMAGING (ESSEX) LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
JOHNSTON CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
MIDDLETON ST GEORGE HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86102 - Medical nursing home activities
LIFE WORKS COMMUNITY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
MARSH & PARSONS LIMITED LONDON Active FULL 68310 - Real estate agencies
LAMBS SUPPORT SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities