CompanyTrack
F

FERNIECARE LIMITED

Dissolved Edinburgh

Residential care activities for the elderly and disabled

Residential care activities for the elderly and disabled
F

FERNIECARE LIMITED

Residential care activities for the elderly and disabled

Founded 12 Aug 1998 Dissolved Edinburgh, United Kingdom
Residential care activities for the elderly and disabled
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN

Credit Report

Discover FERNIECARE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 20121£1£1

Officers

Officers

1 active 11 resigned
Status
Philip JacksonDirectorBritishEngland7724 Apr 2019Active

Shareholders

Shareholders (4)

Wendy Ann Nicol
25.0%
120 Aug 2015
S. Nicol
25.0%
120 Aug 2015
Lorraine Nicol
25.0%
120 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Carewatch Care Services Limited

United Kingdom

Active
Notified 4 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Wendy Nicol

Ceased 4 Sept 2018

Ceased

Scott Campbell Nicol

Ceased 4 Sept 2018

Ceased

Gary Nicol

Ceased 4 Sept 2018

Ceased

Lorraine Nicol

Ceased 4 Sept 2018

Ceased

Group Structure

Group Structure

CAREWATCH CARE SERVICES LIMITED united kingdom shares 75 to 100 percent
CAREWATCH ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent
CAREWATCH BIDCO LIMITED united kingdom shares 75 to 100 percent
CAREWATCH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LYCEUM CAPITAL (GP2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HORIZON CAPITAL LLP united kingdom
FERNIECARE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2022GazetteGazette Dissolved LiquidationView(1 page)
1 Apr 2022InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting ScotlandView(16 pages)
2 Aug 2019ResolutionResolutionsView(1 page)
2 Aug 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
30 Jul 2019GazetteGazette Notice CompulsoryView(1 page)
1 Jul 2022 Gazette

Gazette Dissolved Liquidation

1 Apr 2022 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting Scotland

2 Aug 2019 Resolution

Resolutions

2 Aug 2019 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jul 2019 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 1 Jul 2022

Liquidation Voluntary Creditors Return Of Final Meeting Scotland

3 years ago on 1 Apr 2022

Resolutions

6 years ago on 2 Aug 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 2 Aug 2019

Gazette Notice Compulsory

6 years ago on 30 Jul 2019