FERNIECARE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
FERNIECARE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
FERNIECARE LIMITED was incorporated 25 years ago on 12/08/1998 and has the registered number: SC188451. The accounts status is TOTAL EXEMPTION FULL.
FERNIECARE LIMITED was incorporated 25 years ago on 12/08/1998 and has the registered number: SC188451. The accounts status is TOTAL EXEMPTION FULL.
FERNIECARE LIMITED - EDINBURGH
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/08/2017 |
Registered Office
C/O GRANT THORNTON UK LLP 7 EXCHANGE CRESCENT
EDINBURGH
EH3 8AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2018 | 26/08/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP JACKSON | Nov 1948 | British | Director | 2019-04-24 | CURRENT |
| MR MARK ROGERSON | Feb 1964 | British | Director | 2019-01-07 UNTIL 2019-04-24 | RESIGNED |
| WENDY NICOL | Jan 1969 | British | Director | 1998-09-09 UNTIL 2007-03-30 | RESIGNED |
| MRS WENDY NICOL | Jan 1969 | British | Director | 2017-03-01 UNTIL 2018-09-04 | RESIGNED |
| SCOTT NICOL | Jan 1967 | British | Director | 1998-11-03 UNTIL 2018-09-04 | RESIGNED |
| MRS LORRAINE NICOL | Nov 1970 | British | Director | 2017-03-01 UNTIL 2018-09-04 | RESIGNED |
| GARY NICOL | Aug 1965 | British | Director | 1998-08-12 UNTIL 2018-09-04 | RESIGNED |
| MR CRAIG ARCHIBALD MACDONALD HENDRY | Jun 1970 | British | Director | 2018-09-04 UNTIL 2019-01-28 | RESIGNED |
| BRIAN REID | British | Nominee Secretary | 1998-08-12 UNTIL 1998-08-12 | RESIGNED | |
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1998-08-12 UNTIL 1998-08-12 | RESIGNED |
| MR CRAIG ARCHIBALD MACDONALD HENDRY | Secretary | 2018-09-04 UNTIL 2019-01-28 | RESIGNED | ||
| GAIL CAMPBELL DOLAN | British | Secretary | 1998-08-12 UNTIL 2018-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carewatch Care Services Limited | 2018-09-04 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Wendy Nicol | 2017-03-01 - 2018-09-04 | 1/1969 | Livingston West Lothian | Significant influence or control |
| Mrs Lorraine Nicol | 2017-03-01 - 2018-09-04 | 11/1970 | Livingston West Lothian | Significant influence or control |
| Mr Gary Nicol | 2016-07-01 - 2018-09-04 | 8/1965 | Livingston West Lothian | Significant influence or control |
| Mr Scott Campbell Nicol | 2016-07-01 - 2018-09-04 | 1/1967 | Livingston West Lothian | Significant influence or control |