Fernhill House Limited
- Company number
- 09153160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2014
- Nature of business
- Residential nursing care facilities
Registered office
Previous names
- Castlegate 725 Limited (until 26 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Georgina Anne | Director | 30 Jun 2026 | |
| FULLER, Sarah Jane | Director | 30 Jun 2026 | |
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Corporate-Secretary | 30 Jun 2026 | |
| ROBINSON, Amanda Marie | Director | 10 Apr 2024 | 30 Jun 2026 |
| CAMERON, Peter Stuart | Director | 10 Apr 2024 | 30 Jun 2026 |
| LHJ SECRETARIES LIMITED | Corporate-Secretary | 10 Apr 2024 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ehp Bottomco Iv Ltd | Significant Influence Or Control | 10 Apr 2024 | |
| Korian Real Estate Uk Midco 1 Limited | Ownership Of Shares 75 To 100 Percent | 23 Sep 2021 | 10 Apr 2024 |
| Mr Roger William Mohan Pratap | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | £12,466,069 | £1,354 | 0 |
| 30 Sep 2021 | - | £4,467,054 | £12,245 | 0 |
| 30 Sep 2020 | - | £4,468,377 | £23,115 | 0 |
| 30 Sep 2019 | £3,581,990 | -£3,486,800 | £178,681 | 102 |
| 30 Sep 2018 | - | -£3,318,745 | £89,171 | - |
| 30 Sep 2017 | - | -£1,916,932 | £240,960 | - |
| 30 Sep 2016 | - | - | £2,313 | - |
| 30 Sep 2015 | - | - | £191,638 | - |
Connections
Directors’ other companies
- BRYANT, Georgina Anne - Director at GLP 2 Propco Limited
- BRYANT, Georgina Anne - Director at Ryefield Court Care Limited
- BRYANT, Georgina Anne - Director at GLP 2 Propco 2 Limited
- BRYANT, Georgina Anne - Director at BC Re UK Limited
- BRYANT, Georgina Anne - Director at Gpinvest UK Real Estate Ltd
- BRYANT, Georgina Anne - Director at Reflections Care Home Limited
- BRYANT, Georgina Anne - Director at GLP Propco Limited
- BRYANT, Georgina Anne - Director at GLP 2 Holdco Limited
- BRYANT, Georgina Anne - Director at EHP (Liss) Limited
- BRYANT, Georgina Anne - Director at Macc Care Developments (Studley) Limited
Companies at the same address
- 55 Plus Ltd (05510719)
- Active Lives Care Ltd (08767784)
- Alium Bidco Ii Limited (11455939)
- Aztec Financial Services (UK) Limited (05702040)
- BC Re UK Limited (13235083)
- BC Re UK Midco Limited (09289019)
- Berkley Care (Bristol) Limited (11242315)
- Berkley Care (Chesham) Limited (10113365)
- Berkley Care (Warwick) Limited (06726552)
- Berkley Care 3 Limited (06032284)