Introduction
Watch Company
M
MONARCH HEALTHCARE(FERNDENE) LTD
MONARCH HEALTHCARE(FERNDENE) LTD is an active company incorporated on 22 August 2018 with the registered office located in Smethwick. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. MONARCH HEALTHCARE(FERNDENE) LTD was registered 7 years ago.(SIC: 86900)
Status
active
Active since 7 years ago
Company No
11530662
LTD Company
Age
7 Years
Incorporated 22 August 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
86 Bearwood Road Smethwick, B66 4HN,
Previous Addresses
Clifton Manor Care Complex Rivergreen Clifton Nottingham Nottinghamshire NG11 8AW England
From: 4 March 2019To: 22 August 2025
2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD England
From: 22 August 2018To: 4 March 2019
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
New Owner
Dec 18
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HOWELL, Rosemary
ActiveBearwood Road, SmethwickB66 4HN
Born May 1970
Director
Appointed 18 Sept 2025
HOWELL, Rosemary
Bearwood Road, SmethwickB66 4HN
Born May 1970
Director
18 Sept 2025
Active
ROBINSON, Amanda Jayne
ActiveBearwood Road, SmethwickB66 4HN
Born January 1983
Director
Appointed 18 Sept 2025
ROBINSON, Amanda Jayne
Bearwood Road, SmethwickB66 4HN
Born January 1983
Director
18 Sept 2025
Active
BIR, Angela
ResignedRivergreen, NottinghamNG11 8AW
Born May 1962
Director
Appointed 22 Aug 2018
Resigned 17 Apr 2025
BIR, Angela
Rivergreen, NottinghamNG11 8AW
Born May 1962
Director
22 Aug 2018
Resigned 17 Apr 2025
Resigned
RIZVI, Sameer
ResignedBearwood Road, SmethwickB66 4HN
Born September 1992
Director
Appointed 17 Apr 2025
Resigned 18 Sept 2025
RIZVI, Sameer
Bearwood Road, SmethwickB66 4HN
Born September 1992
Director
17 Apr 2025
Resigned 18 Sept 2025
Resigned
SHANGHAVI, Hiten
ResignedRivergreen, NottinghamNG11 8AW
Born February 1966
Director
Appointed 22 Aug 2018
Resigned 17 Apr 2025
SHANGHAVI, Hiten
Rivergreen, NottinghamNG11 8AW
Born February 1966
Director
22 Aug 2018
Resigned 17 Apr 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bearwood Road, SmethwickB66 4HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Rdcp Care Monarch Holdings Ltd
Bearwood Road, SmethwickB66 4HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2025
Active
Forest Town, MansfieldNG19 0AR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2021
Ceased 17 Apr 2025
Monarch Care Group Limited
Forest Town, MansfieldNG19 0AR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2021
Ceased 17 Apr 2025
Ceased
Mr Hiten Shanghavi
CeasedEdgbsaton, BirminghamB15 2LD
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Dec 2018
Ceased 17 Apr 2025
Mr Hiten Shanghavi
Edgbsaton, BirminghamB15 2LD
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Dec 2018
Ceased 17 Apr 2025
Ceased
Ms Angela Bir
CeasedRivergreen, NottinghamNG11 8AW
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2018
Ceased 15 Nov 2021
Ms Angela Bir
Rivergreen, NottinghamNG11 8AW
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2018
Ceased 15 Nov 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
23 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
22 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2025
14 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 May 2025
30 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2025
29 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 April 2025
29 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2025
29 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2025
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2025
23 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2021
23 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2021
27 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2021
4 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2019
15 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2018