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Home > England & Wales Companies > FAIRWAYS CARE LIMITED
Company Information for

FAIRWAYS CARE LIMITED

238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS,
Company Registration Number
03538836
Private Limited Company
Active

Company Overview

About Fairways Care Ltd
FAIRWAYS CARE LIMITED was founded on 1998-04-01 and has its registered office in Addlestone. The organisation's status is listed as "Active". Fairways Care Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FAIRWAYS CARE LIMITED
 
Legal Registered Office
238 STATION ROAD
ADDLESTONE
SURREY
KT15 2PS
Other companies in LL65
 
 
Filing Information
Company Number 03538836
Company ID Number 03538836
Date formed 1998-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 18:15:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRWAYS CARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CSL PARTNERSHIP LIMITED   HILLSIDE PARTNERS LIMITED   TURNER HAMPTON LIMITED   TURNER HAMPTON SECRETARIES LIMITED
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Companies with same name FAIRWAYS CARE LIMITED
The following companies were found which have the same name as FAIRWAYS CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAIRWAYS CARE (UK) LIMITED GROUND FLOOR BUILDING 1000 WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EZ Active Company formed on the 2002-06-13
FAIRWAYS CARE WALES OPERATIONS LIMITED Unit 1 Old Legions Place, Perth Y Dion Resolven Neath SA11 4NJ Active Company formed on the 2021-02-11

Company Officers of FAIRWAYS CARE LIMITED

Current Directors
Officer Role Date Appointed
MARK BAILEY
 Company Secretary 2012-05-01
MARK ROBERT BAILEY
 Director 1998-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE BAILEY
 Company Secretary 1998-04-01 2012-05-01
ELAINE BAILEY
 Director 1998-04-01 2012-05-01
C & M SECRETARIES LIMITED
 Nominated Secretary 1998-04-01 1998-04-01
C & M REGISTRARS LIMITED
 Nominated Director 1998-04-01 1998-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT BAILEY FAIRWAYS NEWYDD LTD Director 2017-04-27 CURRENT 2017-04-27 Active
MARK ROBERT BAILEY FAIRWAYS DEVELOPMENT LIMITED Director 2012-10-17 CURRENT 2012-10-17 Dissolved 2018-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-01-10Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-10Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-10Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-10Audit exemption subsidiary accounts made up to 2023-03-31
2023-06-27FULL ACCOUNTS MADE UP TO 07/04/22
2023-06-27Previous accounting period shortened from 07/04/23 TO 31/03/23
2023-04-19CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-11-08Previous accounting period shortened from 30/04/22 TO 07/04/22
2022-11-08AA01Previous accounting period shortened from 30/04/22 TO 07/04/22
2022-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035388360009
2022-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 035388360014
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT BAILEY
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/22 FROM Fairways Nursing Home Lon St Ffraid Trearddur Road Trearddur Bay Anglesey LL65 2UD United Kingdom
2022-04-14PSC02Notification of Emscott Holdings Limited as a person with significant control on 2022-04-08
2022-04-14PSC07CESSATION OF MARK ROBERT BAILEY AS A PERSON OF SIGNIFICANT CONTROL
2022-04-14AP03Appointment of Mr John Neal Alflatt as company secretary on 2022-04-08
2022-04-14AP01DIRECTOR APPOINTED MR JOHN NEAL ALFLATT
2022-04-14TM02Termination of appointment of Mark Robert Bailey on 2022-04-08
2022-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM Fairways Nursing Home Lon-St-Ffraid Trearddur Road Trearddur Bay Anglesey LL65 3UD
2022-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK BAILEY on 2022-02-23
2022-02-23PSC04Change of details for Mr Mark Robert Bailey as a person with significant control on 2022-02-23
2022-02-23CH01Director's details changed for Mr Mark Robert Bailey on 2022-02-23
2021-12-21FULL ACCOUNTS MADE UP TO 30/04/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-11-03AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-10-15AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 103
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 103
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 103
2016-05-26AR0131/03/16 ANNUAL RETURN FULL LIST
2016-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 035388360010
2016-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 103
2015-05-08AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-08-20SH08Change of share class name or designation
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 103
2014-04-15AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2014-01-04SH0101/11/13 STATEMENT OF CAPITAL GBP 103
2014-01-04SH0101/11/13 STATEMENT OF CAPITAL GBP 103
2014-01-04SH0101/11/13 STATEMENT OF CAPITAL GBP 103
2013-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035388360009
2013-03-27AR0126/03/13 ANNUAL RETURN FULL LIST
2012-08-07RES01ADOPT ARTICLES 07/08/12
2012-05-11AR0131/03/12 ANNUAL RETURN FULL LIST
2012-05-08SH08Change of share class name or designation
2012-05-03AP03Appointment of Mr Mark Bailey as company secretary
2012-05-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELAINE BAILEY
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE BAILEY
2011-10-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
2011-03-28AR0126/03/11 FULL LIST
2011-01-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2010-03-31AR0126/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT BAILEY / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BAILEY / 31/03/2010
2009-12-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-04-27363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-09-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-04-16363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-04-02363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-31363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-04363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-05363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-04-30395PARTICULARS OF MORTGAGE/CHARGE
2004-04-30395PARTICULARS OF MORTGAGE/CHARGE
2004-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-02363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-10363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-04-03363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-27363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-21395PARTICULARS OF MORTGAGE/CHARGE
1999-04-08395PARTICULARS OF MORTGAGE/CHARGE
1999-04-08395PARTICULARS OF MORTGAGE/CHARGE
1999-04-08395PARTICULARS OF MORTGAGE/CHARGE
1999-04-08363sRETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1998-07-07395PARTICULARS OF MORTGAGE/CHARGE
1998-05-11395PARTICULARS OF MORTGAGE/CHARGE
1998-05-0188(2)RAD 01/05/98--------- £ SI 98@1=98 £ IC 2/100
1998-04-18288bSECRETARY RESIGNED
1998-04-18287REGISTERED OFFICE CHANGED ON 18/04/98 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
1998-04-18288bDIRECTOR RESIGNED
1998-04-18288aNEW DIRECTOR APPOINTED
1998-04-18288aNEW SECRETARY APPOINTED
1998-04-18288aNEW DIRECTOR APPOINTED
1998-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to FAIRWAYS CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRWAYS CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-10 Outstanding BARCLAYS BANK PLC
2013-05-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-30 Outstanding BARCLAYS BANK PLC
MORTGAGE OF BUILDING CONTRACT 1999-06-14 Satisfied CREDIT SUISSE FIRST BOSTON
POLICY ASSIGNMENT DEED 1999-04-01 Satisfied CREDIT SUISSE FIRST BOSTON
LEGAL CHARGE 1999-04-01 Satisfied CREDIT SUISSE FIRST BOSTON
DEBENTURE 1999-04-01 Satisfied CREDIT SUISSE FIRST BOSTON
LEGAL CHARGE 1998-07-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-05-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRWAYS CARE LIMITED

Intangible Assets
Patents
We have not found any records of FAIRWAYS CARE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FAIRWAYS CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FAIRWAYS CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-12-17 GBP £16,759 Payments to Private Contractors
Hampshire County Council 2014-11-05 GBP £17,282 Payments to Private Contractors
Hampshire County Council 2014-10-09 GBP £17,209 Payments to Private Contractors
Hampshire County Council 2014-08-27 GBP £17,457 Payments to Private Contractors
Hampshire County Council 2014-08-06 GBP £17,382 Payments to Private Contractors
Hampshire County Council 2014-06-27 GBP £15,488 Payments to Private Contractors
Hampshire County Council 2014-01-20 GBP £8,031 Purch Care-Indep Sector
Hampshire County Council 2014-01-02 GBP £9,050 Purch Care-Indep Sector
Hampshire County Council 2013-12-11 GBP £9,050 Purch Care-Indep Sector
Hampshire County Council 2013-12-03 GBP £9,050 Purch Care-Indep Sector
Hampshire County Council 2013-11-22 GBP £9,050 Purch Care-Indep Sector
Hampshire County Council 2013-11-11 GBP £9,050 Purch Care-Indep Sector
Hampshire County Council 2013-10-30 GBP £9,050 Purch Care-Indep Sector
Hampshire County Council 2013-10-14 GBP £9,050 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2013-09-26 GBP £9,050 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2013-09-17 GBP £9,050 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2013-09-02 GBP £9,050 Purch Care-Indep Sector
Hampshire County Council 2013-08-21 GBP £9,050 Purch Care-Indep Sector
Hampshire County Council 2013-08-05 GBP £9,050 Purch Care-Indep Sector
Hampshire County Council 2013-08-02 GBP £9,050 Purch Care-Indep Sector
Hampshire County Council 2013-07-17 GBP £9,050 Purch Care-Indep Sector
Hampshire County Council 2013-07-12 GBP £9,050 Purch Care-Indep Sector
Hampshire County Council 2013-06-21 GBP £9,050 Purch Care-Indep Sector
Hampshire County Council 2013-06-12 GBP £8,031 Purch Care-Indep Sector
Hampshire County Council 2013-05-31 GBP £8,031 Purch Care-Indep Sector
Hampshire County Council 2013-05-24 GBP £1,019 Purch Care-Indep Sector
Hampshire County Council 2013-05-02 GBP £815 Purch Care-Indep Sector
Hampshire County Council 2013-04-30 GBP £8,031 Purch Care-Indep Sector
Hampshire County Council 2013-04-25 GBP £2,295 Purch Care-Indep Sector
Hampshire County Council 2013-04-11 GBP £574 Purch Care-Indep Sector

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FAIRWAYS CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRWAYS CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRWAYS CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT15 2PS