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Home > England & Wales Companies > FERNANDEZ CONSULTING LIMITED
Company Information for

FERNANDEZ CONSULTING LIMITED

WYASTONE BUSINESS PARK, WYASTONE LEYS, GANAREW, MONMOUTH, NP25 3SR,
Company Registration Number
04641113
Private Limited Company
Active

Company Overview

About Fernandez Consulting Ltd
FERNANDEZ CONSULTING LIMITED was founded on 2003-01-20 and has its registered office in Ganarew. The organisation's status is listed as "Active". Fernandez Consulting Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FERNANDEZ CONSULTING LIMITED
 
Legal Registered Office
WYASTONE BUSINESS PARK
WYASTONE LEYS
GANAREW
MONMOUTH
NP25 3SR
Other companies in EC1M
 
Filing Information
Company Number 04641113
Company ID Number 04641113
Date formed 2003-01-20
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 21:16:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNANDEZ CONSULTING LIMITED
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Companies with same name FERNANDEZ CONSULTING LIMITED
The following companies were found which have the same name as FERNANDEZ CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Fernandez Consulting LLC 1450 Balboa Court Broomfield CO 80020 Voluntarily Dissolved Company formed on the 2014-04-29
FERNANDEZ CONSULTING GROUP, INC. 4009 REGENCY PARK CT FLOWER MOUND TX 75022 ACTIVE Company formed on the 2014-06-06
FERNANDEZ CONSULTING GROUP, LLC 7014 13TH AVENUE SUITE 202 Suffolk BROOKLYN NY 11228 Active Company formed on the 2016-03-22
FERNANDEZ CONSULTING PTY LTD WA 6151 Active Company formed on the 2006-02-24
FERNANDEZ CONSULTING SERVICES LLC Delaware Unknown
FERNANDEZ CONSULTING CORPORATION 4800 4TH STREET NORTH ST. PETERSBURG FL 33703 Inactive Company formed on the 1999-03-30
FERNANDEZ CONSULTING GROUP, INC. 7300 SW 84 PLACE MIAMI FL 33143 Active Company formed on the 1998-01-14
FERNANDEZ CONSULTING SERVICES, INC. 2906 N ELMORE AVE TAMPA FL 33602 Active Company formed on the 2007-12-14
FERNANDEZ CONSULTING, LLC 3727 COUNTRY CLUB BLVD. CAPE CORAL FL 33904 Inactive Company formed on the 2006-08-09
FERNANDEZ CONSULTING, INC. 740 S FEDERAL HWY POMPANO BCH FL 33062 Inactive Company formed on the 1994-05-20
FERNANDEZ CONSULTING FIRM, LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2018-01-12
FERNANDEZ CONSULTING GROUP LLC Georgia Unknown
FERNANDEZ CONSULTING GROUP LLC Georgia Unknown
FERNANDEZ CONSULTING LLC 307 S 9TH AVE STE 279 WALLA WALLA WA 99362 Dissolved Company formed on the 2020-01-16

Company Officers of FERNANDEZ CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
EMMA LOUISE FERNANDEZ
 Company Secretary 2003-01-20
MARCUS ANTONIO FERNANDEZ
 Director 2003-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-01-20 2003-01-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-01-20 2003-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS ANTONIO FERNANDEZ WALKFEELING INTERNATIONAL LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
MARCUS ANTONIO FERNANDEZ HOMEOPATHY LTD Director 2009-12-01 CURRENT 2009-12-01 Dissolved 2014-03-25
MARCUS ANTONIO FERNANDEZ CENTRE FOR HOMEOPATHIC EDUCATION (UK) LIMITED Director 2007-07-31 CURRENT 2007-07-31 Active
MARCUS ANTONIO FERNANDEZ CENTRE FOR HOMEOPATHIC EDUCATIONAL INTERNATIONAL LIMITED Director 2007-07-30 CURRENT 2007-07-30 Active
MARCUS ANTONIO FERNANDEZ C F H E LIMITED Director 1998-11-02 CURRENT 1998-11-02 Dissolved 2014-03-25

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
2024-01-24CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-09-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-10-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CH01Director's details changed for Mr Marcus Antonio Fernandez on 2021-08-09
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-10-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM 4th Floor 100 Fenchurch Street London EC3M 5JD England
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-12-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Third Floor 111 Charterhouse Street London EC1M 6AW England
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0120/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM 3rd Floor 111 Charterhouse Street London EC1M 6AW
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0120/01/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0120/01/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0120/01/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0120/01/12 ANNUAL RETURN FULL LIST
2012-01-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AA01Previous accounting period shortened from 31/03/11 TO 30/03/11
2011-01-21AR0120/01/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0120/01/10 ANNUAL RETURN FULL LIST
2009-03-06363aReturn made up to 20/01/09; full list of members
2009-03-06288cSecretary's change of particulars / emma fernandez / 20/01/2008
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-29363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-23363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23288cSECRETARY'S PARTICULARS CHANGED
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-27363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: ANGEL PLACE 191 FORE STREET LONDON N18 2UD
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-25363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-01-1988(2)RAD 01/02/04--------- £ SI 1@1=1 £ IC 1/2
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-06-14225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2004-01-26363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18288aNEW SECRETARY APPOINTED
2003-02-18288bDIRECTOR RESIGNED
2003-02-18288bSECRETARY RESIGNED
2003-02-14225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/08/03
2003-02-1488(2)RAD 20/01/03--------- £ SI 1@1=1 £ IC 1/2
2003-01-20NEWINCINCORPORATION 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 FERNANDEZ CONSULTING 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 FERNANDEZ CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERNANDEZ CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31

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 FERNANDEZ CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of FERNANDEZ CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNANDEZ CONSULTING LIMITED
Trademarks
We have not found any records of FERNANDEZ CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNANDEZ CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as FERNANDEZ CONSULTING LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where FERNANDEZ CONSULTING 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 FERNANDEZ CONSULTING 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 FERNANDEZ CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NP25 3SR