Fern Holdings Limited

Company Name	Fern Holdings Limited
Company Status	Active
Company Number	01693611
Category	Private Limited Company
Incorporation Date	24 January 1983(41 years, 3 months ago)
Previous Names	Reedopal Limited and Viewfield Residential Homes Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Nicholas Robert King
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 April 2020(37 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite B The Hall Lairgate Beverley East Yorkshire HU17 8HL

Director Name	Mr Anthony George Kingston Massouras
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 April 2020(37 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite B The Hall Lairgate Beverley East Yorkshire HU17 8HL

Director Name	Miss Emily Jane Whitehurst
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(41 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite B The Hall Lairgate Beverley East Yorkshire HU17 8HL

Director Name	Rodney Wilkins
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(8 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Merlewood Dinckley Blackburn Lancashire BB6 8AN

Director Name	Ann Wilkins
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(8 years, 7 months after company formation)
Appointment Duration	28 years, 1 month (resigned 08 October 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Queens Lodge Haslingden Road Blackburn Lancs. BB2 3HQ

Secretary Name	Ann Wilkins
Nationality	British
Status	Resigned
Appointed	29 August 1991(8 years, 7 months after company formation)
Appointment Duration	28 years, 1 month (resigned 08 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens Lodge Haslingden Road Blackburn Lancs. BB2 3HQ

Director Name	Joanna Fleur Wilkins
Date of Birth	September 1970 (Born 53 years ago)
Nationality	English,Australian
Status	Resigned
Appointed	06 April 1993(10 years, 2 months after company formation)
Appointment Duration	27 years (resigned 09 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens Lodge Haslingden Road Blackburn Lancs. BB2 3HQ

Director Name	Elizabeth Ann Wilkins
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(17 years, 2 months after company formation)
Appointment Duration	20 years (resigned 09 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens Lodge Haslingden Road Blackburn Lancs. BB2 3HQ

Director Name	Mr Nicolas Rodney Wilkins
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(34 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2020)
Role	Clothing Embroidery
Country of Residence	England
Correspondence Address	Merlewood Kenyon Lane Dinckley Blackburn BB6 8AN

Director Name	Mr Rodger James Wilkins
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(34 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2020)
Role	Sport Coach
Country of Residence	England
Correspondence Address	285 Brownhill Drive Blackburn BB1 9SB

Contact

Website	www.queenslodge.co.uk
Email address	[email protected]
Telephone	01254 681805
Telephone region	Blackburn

Location

Registered Address	Suite B The Hall Lairgate Beverley East Yorkshire HU17 8HL
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	6 other UK companies use this postal address

Shareholders

204 at £1	Ann Wilkins 25.50% Ordinary
204 at £1	Mr Rodney Wilkins 25.50% Ordinary
98 at £1	Elizabeth Ann Wilkins 12.25% Ordinary
98 at £1	Miss Joanna Fleur Wilkins 12.25% Ordinary
98 at £1	Mr Rodger James Wilkins 12.25% Ordinary
98 at £1	Nicolas Rodney Wilkins 12.25% Ordinary

Financials

Year	2014
Net Worth	£1,311,606
Cash	£555,734
Current Liabilities	£154,734

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

14 May 2021	Delivered on: 18 May 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 1. fixtures and fittings of queens lodge nursing home, haslingden rd, blackburn, BB2 3HQ. Outstanding
9 April 2020	Delivered on: 17 April 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
28 December 1990	Delivered on: 15 January 1991 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south-west side of haslingden road, blackburn title no:- la 620253 assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 August 1984	Delivered on: 23 August 1984 Persons entitled: Lloyds 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: F/H "viewfield" 73 oozehead lane, blackburn, lancashire title no la 436529. Outstanding

Filing History

6 January 2021	Previous accounting period shortened from 31 March 2021 to 30 November 2020 (1 page)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 October 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
22 April 2020	Appointment of Mr Anthony George Massouras as a director on 9 April 2020 (2 pages)
22 April 2020	Termination of appointment of Elizabeth Ann Wilkins as a director on 9 April 2020 (1 page)
22 April 2020	Appointment of Mr Nicholas Robert King as a director on 9 April 2020 (2 pages)
22 April 2020	Termination of appointment of Nicolas Rodney Wilkins as a director on 9 April 2020 (1 page)
22 April 2020	Notification of Constantia Healthcare Group Limited as a person with significant control on 9 April 2020 (2 pages)
22 April 2020	Termination of appointment of Rodger James Wilkins as a director on 9 April 2020 (1 page)
22 April 2020	Cessation of Joanna Fleur Wilkins as a person with significant control on 9 April 2020 (1 page)
22 April 2020	Cessation of Elizabeth Ann Wilkins as a person with significant control on 9 April 2020 (1 page)
22 April 2020	Registered office address changed from Queens Lodge Haslingden Road Blackburn Lancs. BB2 3HQ to Suite C the Hall Lairgate Beverley East Yorkshire HU17 8HL on 22 April 2020 (1 page)
22 April 2020	Termination of appointment of Joanna Fleur Wilkins as a director on 9 April 2020 (1 page)
17 April 2020	Registration of charge 016936110003, created on 9 April 2020 (47 pages)
25 March 2020	Termination of appointment of Ann Wilkins as a secretary on 8 October 2019 (1 page)
25 March 2020	Termination of appointment of Ann Wilkins as a director on 8 October 2019 (1 page)
16 November 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
22 October 2019	Cessation of Ann Wilkins as a person with significant control on 10 October 2019 (1 page)
28 May 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
22 November 2018	Cessation of Rodney Wilkins as a person with significant control on 1 November 2018 (1 page)
5 November 2018	Appointment of Mr Rodger James Wilkins as a director on 29 November 2017 (2 pages)
5 November 2018	Appointment of Mr Nicolas Rodney Wilkins as a director on 29 November 2017 (2 pages)
25 June 2018	Confirmation statement made on 10 November 2017 with no updates (3 pages)
25 June 2018	Satisfaction of charge 2 in full (1 page)
25 June 2018	Satisfaction of charge 1 in full (1 page)
20 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
25 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 September 2016	Confirmation statement made on 10 September 2016 with updates (8 pages)
23 September 2016	Confirmation statement made on 10 September 2016 with updates (8 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 800 (5 pages)
29 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 800 (5 pages)
21 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 800 (5 pages)
12 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 800 (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Ann Wilkins on 5 September 2010 (2 pages)
8 September 2010	Secretary's details changed for Ann Wilkins on 5 September 2010 (1 page)
8 September 2010	Director's details changed for Joanna Fleur Wilkins on 5 September 2010 (2 pages)
8 September 2010	Director's details changed for Joanna Fleur Wilkins on 5 September 2010 (2 pages)
8 September 2010	Director's details changed for Elizabeth Ann Wilkins on 5 September 2010 (2 pages)
8 September 2010	Secretary's details changed for Ann Wilkins on 5 September 2010 (1 page)
8 September 2010	Director's details changed for Elizabeth Ann Wilkins on 5 September 2010 (2 pages)
8 September 2010	Director's details changed for Ann Wilkins on 5 September 2010 (2 pages)
8 September 2010	Director's details changed for Ann Wilkins on 5 September 2010 (2 pages)
8 September 2010	Director's details changed for Elizabeth Ann Wilkins on 5 September 2010 (2 pages)
8 September 2010	Secretary's details changed for Ann Wilkins on 5 September 2010 (1 page)
8 September 2010	Director's details changed for Joanna Fleur Wilkins on 5 September 2010 (2 pages)
7 September 2009	Return made up to 05/09/09; full list of members (5 pages)
7 September 2009	Return made up to 05/09/09; full list of members (5 pages)
7 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 September 2008	Return made up to 05/09/08; full list of members (5 pages)
5 September 2008	Return made up to 05/09/08; full list of members (5 pages)
20 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 September 2007	Return made up to 29/08/07; full list of members (4 pages)
12 September 2007	Return made up to 29/08/07; full list of members (4 pages)
29 September 2006	Return made up to 29/08/06; full list of members (4 pages)
29 September 2006	Return made up to 29/08/06; full list of members (4 pages)
12 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 September 2005	Return made up to 29/08/05; full list of members (4 pages)
14 September 2005	Return made up to 29/08/05; full list of members (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 September 2004	Return made up to 29/08/04; full list of members (9 pages)
17 September 2004	Return made up to 29/08/04; full list of members (9 pages)
20 September 2003	Return made up to 29/08/03; full list of members (9 pages)
20 September 2003	Return made up to 29/08/03; full list of members (9 pages)
28 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 September 2002	Return made up to 29/08/02; full list of members (9 pages)
4 September 2002	Return made up to 29/08/02; full list of members (9 pages)
22 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 November 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director resigned (9 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director resigned (9 pages)
9 November 2000	New director appointed (2 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
20 October 1999	Return made up to 29/08/99; full list of members (7 pages)
20 October 1999	Location of register of members (1 page)
20 October 1999	Location of register of members (1 page)
20 October 1999	Return made up to 29/08/99; full list of members (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 September 1998	Return made up to 29/08/98; full list of members (7 pages)
21 September 1998	Return made up to 29/08/98; full list of members (7 pages)
14 September 1998	Director's particulars changed (1 page)
14 September 1998	Director's particulars changed (1 page)
19 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 24/10/97 (1 page)
3 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 24/10/97 (1 page)
25 September 1997	Return made up to 29/08/97; full list of members (8 pages)
25 September 1997	Return made up to 29/08/97; full list of members (8 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
12 September 1996	Return made up to 29/08/96; full list of members (8 pages)
12 September 1996	Return made up to 29/08/96; full list of members (8 pages)
18 September 1995	Return made up to 29/08/95; full list of members (6 pages)
18 September 1995	Return made up to 29/08/95; full list of members (6 pages)
18 April 1995	Accounting reference date shortened from 05/04 to 31/03 (1 page)
18 April 1995	Accounting reference date shortened from 05/04 to 31/03 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
25 June 1990	Memorandum and Articles of Association (13 pages)
25 June 1990	Memorandum and Articles of Association (13 pages)
13 June 1990	Company name changed\certificate issued on 13/06/90 (2 pages)
16 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Fern Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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