Fern Holdings Limited
- Company number
- 01693611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 1983
- Nature of business
- Residential nursing care facilities
- Corporate group
- Constantia Healthcare Group Limited (14 companies)
Registered office
Previous names
- Reedopal Limited (until 21 Mar 1983)
- Viewfield Residential Homes Limited (until 14 Jun 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Nicholas Robert | Director | 9 Apr 2020 | 18 Dec 2025 |
| MASSOURAS, Anthony George Kingston | Director | 9 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rodney Wilkins | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Nov 2018 |
| Mrs Ann Wilkins | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 Oct 2019 |
| Elizabeth Ann Wilkins | Significant Influence Or Control | 6 Apr 2016 | 9 Apr 2020 |
| Joanna Fleur Wilkins | Significant Influence Or Control | 6 Apr 2016 | 9 Apr 2020 |
| Constantia Healthcare Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £3,992,669 | £22,621 | 50 |
| 30 Nov 2023 | £3,792,002 | £70,953 | 46 |
| 30 Nov 2022 | £3,725,968 | £68,183 | 44 |
| 30 Nov 2021 | £3,088,562 | £51,615 | 46 |
| 30 Nov 2020 | £3,081,969 | £64,019 | 48 |
| 31 Mar 2020 | £1,321,939 | £188,717 | 47 |
| 31 Mar 2019 | £1,221,979 | £442,834 | 45 |
| 31 Mar 2018 | £1,279,277 | £553,834 | 45 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £1,253,067 | £507,060 | - |
| 31 Mar 2015 | £1,311,606 | £555,734 | - |
| 31 Mar 2014 | £1,370,618 | £537,996 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 5 Apr 1994 | - | - | - |
| 5 Apr 1993 | - | - | - |
| 5 Apr 1992 | - | - | - |
| 5 Apr 1991 | - | - | - |
| 5 Apr 1990 | - | - | - |
| 5 Apr 1989 | - | - | - |
| 5 Apr 1988 | - | - | - |
| 5 Apr 1987 | - | - | - |
| 5 Apr 1986 | - | - | - |
Connections
Owned by
Fern Holdings Limited → Constantia Healthcare Group Limited
Directors’ other companies
- MASSOURAS, Anthony George Kingston - Director at Constantia Ch Limited
- MASSOURAS, Anthony George Kingston - Director at Crawshaw Hall Healthcare Limited
- MASSOURAS, Anthony George Kingston - Director at Constantia Healthcare Limited
- MASSOURAS, Anthony George Kingston - Director at Middlesbrough Grange Care Home Limited
- MASSOURAS, Anthony George Kingston - Director at Constantia Healthcare Group Limited
- MASSOURAS, Anthony George Kingston - Director at Constantia Care Homes Limited
- MASSOURAS, Anthony George Kingston - Director at Amnk Consult Ltd
Companies at the same address
- Amnk Consult Ltd (13861284)
- CHI (Linson Court) Limited (14919161)
- CHI (Manorcroft) Limited (14920405)
- Clifton St. Anne's Personal Care Services Limited (03175279)
- Constantia At Home Limited (16913539)
- Constantia Care Developments Limited (09337622)
- Constantia Care Homes Limited (09337745)
- Constantia Ch Limited (13619540)
- Constantia Healthcare (Roseleigh) Limited (07294877)
- Constantia Healthcare Group Limited (08977675)