# Fern Holdings Limited

## Details

- **Company number:** [01693611](https://find-and-update.company-information.service.gov.uk/company/01693611)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jan 1983
- **Registered office:** 491a Bradford Road, Batley, WF17 8LL
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Constantia Healthcare Group Limited](/group/50275) (14 companies)


## 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 2016 | £1,253,067 | £507,060 | - |
| 31 Mar 2015 | £1,311,606 | £555,734 | - |
| 31 Mar 2014 | £1,370,618 | £537,996 | - |



## Owned by

Fern Holdings Limited → [Constantia Healthcare Group Limited](/company/08977675)




## Directors' other companies

- [MASSOURAS, Anthony George Kingston](/person/5703623) - director at [Constantia Ch Limited](/company/13619540)
- [MASSOURAS, Anthony George Kingston](/person/5703623) - director at [Crawshaw Hall Healthcare Limited](/company/07983476)
- [MASSOURAS, Anthony George Kingston](/person/5703623) - director at [Constantia Healthcare Limited](/company/04346086)
- [MASSOURAS, Anthony George Kingston](/person/5703623) - director at [Middlesbrough Grange Care Home Limited](/company/14521501)
- [MASSOURAS, Anthony George Kingston](/person/5703623) - director at [Constantia Healthcare Group Limited](/company/08977675)
- [MASSOURAS, Anthony George Kingston](/person/5703623) - director at [Constantia Care Homes Limited](/company/09337745)
- [MASSOURAS, Anthony George Kingston](/person/5703623) - director at [Amnk Consult Ltd](/company/13861284)



## Companies at the same address

- [Amnk Consult Ltd](/company/13861284) (13861284)
- [CHI (Linson Court) Limited](/company/14919161) (14919161)
- [CHI (Manorcroft) Limited](/company/14920405) (14920405)
- [Clifton St. Anne's Personal Care Services Limited](/company/03175279) (03175279)
- [Constantia At Home Limited](/company/16913539) (16913539)
- [Constantia Care Developments Limited](/company/09337622) (09337622)
- [Constantia Care Homes Limited](/company/09337745) (09337745)
- [Constantia Ch Limited](/company/13619540) (13619540)
- [Constantia Healthcare (Roseleigh) Limited](/company/07294877) (07294877)
- [Constantia Healthcare Group Limited](/company/08977675) (08977675)