Fairfield Healthcare Limited

Company Name	Fairfield Healthcare Limited
Directors	George Khanijau and Sandeep Gupta
Company Status	Active
Company Number	02210681
Category	Private Limited Company
Incorporation Date	13 January 1988(36 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr George Khanijau
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 May 2010(22 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ

Director Name	Mr Sandeep Gupta
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 June 2010(22 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ

Secretary Name	Mr George Khanijau
Nationality	British
Status	Current
Appointed	22 June 2010(22 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ

Director Name	Richard Cecil Appleby
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 October 1999)
Role	Company Director
Correspondence Address	Cloverlea Shoppen Hangers Road Maidenhead Berkshire SL6 2AZ

Director Name	Mr Philip Maxwell Pedley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 5 months after company formation)
Appointment Duration	1 week, 5 days (resigned 12 July 1991)
Role	Company Director
Correspondence Address	11 South Drive Upton Wirral Merseyside L49 6LA

Secretary Name	Mr Richard Cecil Appleby
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 July 1992)
Role	Company Director
Correspondence Address	16 Tennyson Avenue Sutton Coldfield West Midlands B74 4YG

Secretary Name	Stephen William Appleby
Nationality	British
Status	Resigned
Appointed	12 July 1991(3 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 07 May 2010)
Role	Company Director
Correspondence Address	The Old Vicarage Church Lane, Doveridge Ashbourne Derbyshire DE6 5NN

Director Name	Stephen William Appleby
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(4 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 07 May 2010)
Role	Company Director
Correspondence Address	The Old Vicarage Church Lane, Doveridge Ashbourne Derbyshire DE6 5NN

Director Name	Mrs Sharon Alexandra Appleby
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(11 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 07 May 2010)
Role	Air Traffic Controller
Country of Residence	England
Correspondence Address	Greenhills Greenhills Lane Toothill Southampton SO16 8AN

Secretary Name	Daniel Corker
Nationality	British
Status	Resigned
Appointed	07 May 2010(22 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 June 2010)
Role	Company Director
Correspondence Address	35 Townhead Street Sheffield South Yorkshire S1 2EB

Director Name	Chestnut House Nursing Home Limited (Corporation)
Status	Resigned
Appointed	07 May 2010(22 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 June 2010)
Correspondence Address	Chestnut House Hawarden Road Hope Wrexham Flintshire LL12 9NH Wales

Contact

Website	rosewoodhealthcaregroup.co.uk
Telephone	01925 756308
Telephone region	Warrington

Location

Registered Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes
Address Matches	Over 200 other UK companies use this postal address

Shareholders

8k at £1	Rosewood Health Care LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£999,402
Cash	£311,063
Current Liabilities	£212,864

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

7 May 2010	Delivered on: 11 May 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
7 May 2010	Delivered on: 11 May 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 quarry road east heswell wirral, t/no.MS284079 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. Outstanding
12 July 1991	Delivered on: 16 July 1991 Satisfied on: 19 March 2010 Persons entitled: Stephen William Appleby Classification: Debenture Secured details: Â£297000 and all other monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 October 1988	Delivered on: 5 November 1988 Satisfied on: 31 March 2010 Persons entitled: Richard Cecil Appleby Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebets uncalled capital. Fully Satisfied
26 October 1988	Delivered on: 5 November 1988 Satisfied on: 31 March 2010 Persons entitled: Richard Cecil Appleby Classification: Legal charge Secured details: Sterling pounds 150,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as fairfield, quarry road east, heswall, merseyside title no. Ms 55461. Fully Satisfied
30 September 1988	Delivered on: 15 October 1988 Satisfied on: 10 June 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Fairfields" 10 quarry road east, heswall, wirral, merseyside forming part of T.no. Ms 55461. Fully Satisfied
30 September 1988	Delivered on: 15 October 1988 Satisfied on: 10 June 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & other debts uncalled capital. Fully Satisfied

Filing History

30 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
27 July 2020	Confirmation statement made on 26 July 2020 with updates (5 pages)
29 July 2019	Change of details for Rosewood Health Care Limited as a person with significant control on 3 October 2018 (2 pages)
29 July 2019	Director's details changed for Mr Sandeep Gupta on 3 October 2018 (2 pages)
29 July 2019	Secretary's details changed for Mr George Khanijau on 3 October 2018 (1 page)
29 July 2019	Confirmation statement made on 26 July 2019 with updates (5 pages)
29 July 2019	Director's details changed for Mr George Khanijau on 3 October 2018 (2 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
3 October 2018	Registered office address changed from Mitchell Charlesworth Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 3 October 2018 (1 page)
30 July 2018	Confirmation statement made on 26 July 2018 with updates (5 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
4 August 2017	Director's details changed for Mr George Khanijau on 27 July 2016 (2 pages)
4 August 2017	Director's details changed for Mr George Khanijau on 27 July 2016 (2 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
29 July 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 8,000 (5 pages)
28 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 8,000 (5 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 8,000 (5 pages)
28 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 8,000 (5 pages)
14 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 8,000 (5 pages)
2 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 8,000 (5 pages)
8 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
29 July 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
31 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
25 June 2010	Appointment of Mr George Khanijau as a secretary (3 pages)
25 June 2010	Appointment of Sandeep Gupta as a director (3 pages)
25 June 2010	Termination of appointment of Chestnut House Nursing Home Limited as a director (2 pages)
25 June 2010	Termination of appointment of Daniel Corker as a secretary (2 pages)
25 June 2010	Termination of appointment of Daniel Corker as a secretary (2 pages)
25 June 2010	Termination of appointment of Chestnut House Nursing Home Limited as a director (2 pages)
25 June 2010	Appointment of Mr George Khanijau as a secretary (3 pages)
25 June 2010	Appointment of Sandeep Gupta as a director (3 pages)
14 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 May 2010	Appointment of Daniel Corker as a secretary (3 pages)
27 May 2010	Appointment of Daniel Corker as a secretary (3 pages)
27 May 2010	Appointment of Mr George Khanijau as a director (3 pages)
27 May 2010	Appointment of Chestnut House Nursing Home Limited as a director (3 pages)
27 May 2010	Appointment of Chestnut House Nursing Home Limited as a director (3 pages)
27 May 2010	Appointment of Mr George Khanijau as a director (3 pages)
19 May 2010	Termination of appointment of Stephen Appleby as a director (2 pages)
19 May 2010	Termination of appointment of Stephen Appleby as a secretary (2 pages)
19 May 2010	Termination of appointment of Sharon Appleby as a director (2 pages)
19 May 2010	Termination of appointment of Stephen Appleby as a secretary (2 pages)
19 May 2010	Registered office address changed from the Old Vicarage Church Lane, Doveridge Ashbourne Derbyshire DE6 5NN on 19 May 2010 (2 pages)
19 May 2010	Registered office address changed from the Old Vicarage Church Lane, Doveridge Ashbourne Derbyshire DE6 5NN on 19 May 2010 (2 pages)
19 May 2010	Termination of appointment of Stephen Appleby as a director (2 pages)
19 May 2010	Termination of appointment of Sharon Appleby as a director (2 pages)
11 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 October 2009	Annual return made up to 26 July 2009 with a full list of shareholders (10 pages)
22 October 2009	Annual return made up to 26 July 2009 with a full list of shareholders (10 pages)
5 November 2008	Return made up to 26/07/08; full list of members (7 pages)
5 November 2008	Return made up to 26/07/08; full list of members (7 pages)
23 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 September 2007	Return made up to 26/07/07; no change of members (7 pages)
21 September 2007	Return made up to 26/07/07; no change of members (7 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 August 2006	Return made up to 26/07/06; full list of members (7 pages)
18 August 2006	Return made up to 26/07/06; full list of members (7 pages)
3 August 2005	Return made up to 26/07/05; full list of members (7 pages)
3 August 2005	Return made up to 26/07/05; full list of members (7 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 September 2003	Return made up to 26/07/03; full list of members (7 pages)
30 September 2003	Return made up to 26/07/03; full list of members (7 pages)
10 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 August 2002	Return made up to 26/07/02; full list of members (7 pages)
8 August 2002	Return made up to 26/07/02; full list of members (7 pages)
2 August 2001	Return made up to 26/07/01; full list of members (6 pages)
2 August 2001	Return made up to 26/07/01; full list of members (6 pages)
23 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
23 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
26 January 2001	Return made up to 26/07/00; full list of members; amend (6 pages)
26 January 2001	Return made up to 26/07/00; full list of members; amend (6 pages)
22 November 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 22/11/00 (7 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 November 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 22/11/00 (7 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
22 October 1999	Full accounts made up to 31 March 1999 (13 pages)
22 October 1999	Full accounts made up to 31 March 1999 (13 pages)
7 September 1999	Return made up to 26/07/99; full list of members (6 pages)
7 September 1999	Return made up to 26/07/99; full list of members (6 pages)
16 September 1998	Full accounts made up to 31 March 1998 (13 pages)
16 September 1998	Full accounts made up to 31 March 1998 (13 pages)
20 August 1998	Return made up to 26/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 August 1998	Return made up to 26/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 July 1998	Registered office changed on 15/07/98 from: manor farm manor road kings bromley burton upon trent DE13 7HZ (1 page)
15 July 1998	Registered office changed on 15/07/98 from: manor farm manor road kings bromley burton upon trent DE13 7HZ (1 page)
20 November 1997	Full accounts made up to 31 March 1997 (13 pages)
20 November 1997	Full accounts made up to 31 March 1997 (13 pages)
30 September 1997	Return made up to 26/07/97; full list of members (6 pages)
30 September 1997	Return made up to 26/07/97; full list of members (6 pages)
2 October 1996	Full accounts made up to 31 March 1996 (15 pages)
2 October 1996	Full accounts made up to 31 March 1996 (15 pages)
18 September 1996	Return made up to 26/07/96; no change of members (4 pages)
18 September 1996	Return made up to 26/07/96; no change of members (4 pages)
28 September 1995	Return made up to 26/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 September 1995	Return made up to 26/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 August 1995	Full accounts made up to 31 March 1995 (13 pages)
24 August 1995	Full accounts made up to 31 March 1995 (13 pages)
16 August 1994	Full accounts made up to 31 March 1994 (15 pages)
16 August 1994	Full accounts made up to 31 March 1994 (15 pages)
16 August 1994	Return made up to 26/07/94; full list of members (5 pages)
16 August 1994	Return made up to 26/07/94; full list of members (5 pages)
16 February 1994	Registered office changed on 16/02/94 from: fairfield nursing home 10 quarry road east heswall merseyside, L61 6XD (1 page)
16 February 1994	Registered office changed on 16/02/94 from: fairfield nursing home 10 quarry road east heswall merseyside, L61 6XD (1 page)
19 January 1994	Full accounts made up to 31 March 1993 (15 pages)
19 January 1994	Full accounts made up to 31 March 1993 (15 pages)
7 December 1993	Director's particulars changed (4 pages)
7 December 1993	Return made up to 26/07/93; no change of members (4 pages)
7 December 1993	Director's particulars changed (4 pages)
7 December 1993	Return made up to 26/07/93; no change of members (4 pages)
4 January 1993	Full accounts made up to 31 March 1992 (15 pages)
4 January 1993	Full accounts made up to 31 March 1992 (15 pages)
23 November 1992	New director appointed (2 pages)
23 November 1992	New director appointed (2 pages)
30 September 1992	Return made up to 26/07/92; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
30 September 1992	Return made up to 26/07/92; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
14 January 1992	Full accounts made up to 31 March 1991 (13 pages)
14 January 1992	Full accounts made up to 31 March 1991 (13 pages)
19 December 1991	Return made up to 30/06/91; full list of members (5 pages)
19 December 1991	Return made up to 30/06/91; full list of members (5 pages)
13 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
13 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
1 August 1991	Company name changed\certificate issued on 01/08/91 (2 pages)
1 August 1991	Company name changed\certificate issued on 01/08/91 (2 pages)
23 July 1991	Ad 12/07/91--------- Â£ si 3000@1=3000 Â£ ic 5000/8000 (2 pages)
23 July 1991	Director resigned (2 pages)
23 July 1991	Secretary resigned;new secretary appointed (2 pages)
23 July 1991	Ad 12/07/91--------- Â£ si 3000@1=3000 Â£ ic 5000/8000 (2 pages)
23 July 1991	Secretary resigned;new secretary appointed (2 pages)
23 July 1991	Director resigned (2 pages)
16 July 1991	Particulars of mortgage/charge (3 pages)
16 July 1991	Particulars of mortgage/charge (3 pages)
16 June 1991	Full accounts made up to 31 March 1990 (11 pages)
16 June 1991	Full accounts made up to 31 March 1990 (11 pages)
27 February 1991	Return made up to 26/10/90; full list of members (8 pages)
27 February 1991	Return made up to 26/10/90; full list of members (8 pages)
21 February 1991	Registered office changed on 21/02/91 from: 10 quarry road east heswall wirral L61 6XD (1 page)
21 February 1991	Registered office changed on 21/02/91 from: 10 quarry road east heswall wirral L61 6XD (1 page)
19 July 1990	Full accounts made up to 31 March 1989 (8 pages)
19 July 1990	Full accounts made up to 31 March 1989 (8 pages)
10 July 1990	Return made up to 26/07/89; full list of members (4 pages)
10 July 1990	Return made up to 26/07/89; full list of members (4 pages)
22 June 1990	New director appointed (3 pages)
22 June 1990	New director appointed (3 pages)
23 March 1990	Secretary resigned;new secretary appointed;director resigned (1 page)
23 March 1990	Secretary resigned;new secretary appointed;director resigned (1 page)
13 December 1989	Registered office changed on 13/12/89 from: 134/138 northgate street chester cheshire (1 page)
13 December 1989	Registered office changed on 13/12/89 from: 134/138 northgate street chester cheshire (1 page)
31 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
31 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 March 1989	Registered office changed on 06/03/89 from: suite 2 kinetic centre theobald st borehamwood herts (1 page)
6 March 1989	Registered office changed on 06/03/89 from: suite 2 kinetic centre theobald st borehamwood herts (1 page)
28 February 1989	Wd 15/02/89 ad 28/06/88--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
28 February 1989	Wd 15/02/89 ad 28/06/88--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
5 November 1988	Particulars of mortgage/charge (3 pages)
5 November 1988	Particulars of mortgage/charge (3 pages)
28 October 1988	Company name changed\certificate issued on 28/10/88 (2 pages)
28 October 1988	Company name changed\certificate issued on 28/10/88 (2 pages)
15 October 1988	Particulars of mortgage/charge (3 pages)
15 October 1988	Particulars of mortgage/charge (3 pages)
25 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 January 1988	Incorporation (16 pages)
13 January 1988	Incorporation (16 pages)

Fairfield Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire