Introduction
Watch Company
F
FERNDOWN HEALTHCARE LIMITED
FERNDOWN HEALTHCARE LIMITED is an active company incorporated on 13 April 2024 with the registered office located in St. Helens. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. FERNDOWN HEALTHCARE LIMITED was registered 1 year ago.(SIC: 47730)
Status
active
Active since 1 years ago
Company No
15642023
LTD Company
Age
1 Years
Incorporated 13 April 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 13 April 2024 - 30 September 2024(6 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
Unit 18, Bold Industrial Park Neills Road Bold St. Helens, WA9 4TU,
Previous Addresses
Unit 18 Neills Road Bold St. Helens WA9 4TU England
From: 13 April 2024To: 22 May 2024
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SHARIEF, Abdulsattar
ActiveNeills Road, St. HelensWA9 4TU
Born May 1984
Director
Appointed 13 Apr 2024
SHARIEF, Abdulsattar
Neills Road, St. HelensWA9 4TU
Born May 1984
Director
13 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Neills Road, St. HelensWA9 4TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2024
Sharief Holding 2 Limited
Neills Road, St. HelensWA9 4TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2024
Active
Filing History
6
Description
Type
Date Filed
Document
2 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 July 2025
25 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2024
22 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2024