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Home > England & Wales Companies > FERNEHAM HEALTH LIMITED
Company Information for

FERNEHAM HEALTH LIMITED

LBHEALTHCARE GULL COPPICE, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7LS,
Company Registration Number
06312501
Private Limited Company
Active

Company Overview

About Ferneham Health Ltd
FERNEHAM HEALTH LIMITED was founded on 2007-07-13 and has its registered office in Fareham. The organisation's status is listed as "Active". Ferneham Health Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FERNEHAM HEALTH LIMITED
 
Legal Registered Office
LBHEALTHCARE GULL COPPICE
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7LS
Other companies in PO15
 
Filing Information
Company Number 06312501
Company ID Number 06312501
Date formed 2007-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB910600085  
Last Datalog update: 2024-12-05 10:55:28
Primary Source:Companies House
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Company Officers of FERNEHAM HEALTH LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY ANNE WOODWARD
 Company Secretary 2007-07-23
ALISON VINCENT
 Director 2016-04-17
MARK RAYNER VINCENT
 Director 2007-07-16
ROSEMARY ANNE WOODWARD
 Director 2016-04-17
SEAN DEREK TERENCE WOODWARD
 Director 2007-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
LISA MARIA BROWN
 Director 2007-07-16 2007-10-18
ANDREW LINDSAY PITKEATHLY
 Company Secretary 2007-07-16 2007-07-23
ANDREW LINDSAY PITKEATHLY
 Director 2007-07-16 2007-07-23
WG SECRETARIES LIMITED
 Company Secretary 2007-07-13 2007-07-16
WG DIRECTORS LIMITED
 Director 2007-07-13 2007-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY ANNE WOODWARD JANASCAUL INVESTMENTS LIMITED Company Secretary 1999-10-30 CURRENT 1988-06-28 Active
ALISON VINCENT A & M VINCENT PROPERTIES LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
ALISON VINCENT CLAISSE ST VINCENT LTD Director 2012-12-21 CURRENT 2006-07-18 Liquidation
MARK RAYNER VINCENT A & M VINCENT PROPERTIES LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
MARK RAYNER VINCENT CLAISSE ST VINCENT LTD Director 2006-07-18 CURRENT 2006-07-18 Liquidation
MARK RAYNER VINCENT MRV DEVELOPMENTS LIMITED Director 2000-12-13 CURRENT 2000-12-13 Active
ROSEMARY ANNE WOODWARD JANASCAUL INVESTMENTS LIMITED Director 2005-09-01 CURRENT 1988-06-28 Active
SEAN DEREK TERENCE WOODWARD 123 REHABILITATION LIMITED Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2017-06-27
SEAN DEREK TERENCE WOODWARD SOLENT LOCAL ENTERPRISE PARTNERSHIP LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active
SEAN DEREK TERENCE WOODWARD JANASCAUL INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1988-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1231/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-0431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-11-12PSC04Change of details for Mr Seán Derek Terence Woodward as a person with significant control on 2021-11-12
2021-11-12CH01Director's details changed for Councillor Sean Derek Terence Woodward on 2021-11-01
2021-11-04AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21AP03Appointment of Mrs Alison Vincent as company secretary on 2020-08-21
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISON VINCENT
2020-08-21TM02Termination of appointment of Rosemary Anne Woodward on 2020-08-21
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-10-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-09-11AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-09-08AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-11-02AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 29
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-17AP01DIRECTOR APPOINTED MRS ALISON VINCENT
2016-04-17AP01DIRECTOR APPOINTED MRS ROSEMARY ANNE WOODWARD
2016-02-24AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 29
2015-08-07AR0113/07/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-13LATEST SOC13/07/14 STATEMENT OF CAPITAL;GBP 29
2014-07-13AR0113/07/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-21AR0113/07/13 ANNUAL RETURN FULL LIST
2013-05-16SH02Sub-division of shares on 2013-04-25
2013-05-16SH08Change of share class name or designation
2012-09-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0113/07/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-17AR0113/07/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0113/07/10 ANNUAL RETURN FULL LIST
2009-12-01AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-14353LOCATION OF REGISTER OF MEMBERS
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM GULL COPPICE WHITELEY FAREHAM HAMPSHIRE PO15 7LS
2009-07-14190LOCATION OF DEBENTURE REGISTER
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT / 14/07/2009
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN WOODWARD / 14/07/2009
2009-07-14288cSECRETARY'S CHANGE OF PARTICULARS / ROSEMARY WOODWARD / 14/07/2009
2009-07-1388(2)AD 11/06/09 GBP SI 15@1=15 GBP IC 14/29
2009-06-15RES01ADOPT MEM AND ARTS 11/06/2009
2009-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-15123NC INC ALREADY ADJUSTED 11/06/09
2009-06-15RES04GBP NC 1000/2000 11/06/2009
2009-06-1588(2)AD 11/06/09 GBP SI 11@1=11 GBP IC 3/14
2009-05-09AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-08-11353LOCATION OF REGISTER OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM GULL COPPICE WHITELEY FAREHAM HAMPSHIRE PO15 7LS
2008-08-11190LOCATION OF DEBENTURE REGISTER
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 8/9 COLLEGE PLACE, LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2FF
2007-10-23288bDIRECTOR RESIGNED
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2007-08-0188(2)RAD 23/07/07--------- £ SI 2@1=2 £ IC 1/3
2007-07-25288aNEW SECRETARY APPOINTED
2007-07-25288bDIRECTOR RESIGNED
2007-07-25288bSECRETARY RESIGNED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-18288aNEW SECRETARY APPOINTED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-18288bSECRETARY RESIGNED
2007-07-16288bDIRECTOR RESIGNED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to FERNEHAM HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FERNEHAM HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERNEHAM HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 33,582
Creditors Due Within One Year 2012-07-31 £ 62,123

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FERNEHAM HEALTH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 24,059
Cash Bank In Hand 2012-07-31 £ 30,503
Current Assets 2013-07-31 £ 54,923
Current Assets 2012-07-31 £ 60,047
Debtors 2013-07-31 £ 30,864
Debtors 2012-07-31 £ 29,544
Fixed Assets 2013-07-31 £ 13,708
Fixed Assets 2012-07-31 £ 9,163
Shareholder Funds 2013-07-31 £ 35,049
Shareholder Funds 2012-07-31 £ 7,087
Tangible Fixed Assets 2013-07-31 £ 13,708
Tangible Fixed Assets 2012-07-31 £ 9,163

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FERNEHAM HEALTH LIMITED registering or being granted any patents
Domain Names

FERNEHAM HEALTH LIMITED owns 1 domain names.

lbhealthcare.co.uk  

Trademarks
We have not found any records of FERNEHAM HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNEHAM HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as FERNEHAM HEALTH LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where FERNEHAM HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERNEHAM HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FERNEHAM HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PO15 7LS