| Company Name | Fairmeadows Home Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08105495 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2012(11 years, 10 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Deborah Towers |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2017(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 01 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56-60a Front Street West Bedlington Northumberland NE22 5UB |
| Director Name | Mr Jamie Brown |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Domicillary Home Care |
| Country of Residence | England |
| Correspondence Address | 21 Harvey Close Ashington Northumberland NE63 9EH |
| Director Name | Mr Carl McIbor |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Domicillary Home Care |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Harvey Close Ashington Northumberland NE63 9EH |
| Director Name | Mrs Gemma Louise Touray |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2014(1 year, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 05 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Liddles Street Bedlington Northumberland NE22 7JS |
| Director Name | Mr Jamie Brown |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2015(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 02 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Ashfield Mews Ashington NE63 9GJ |
Contact
| Website | fairmeadowshomecare.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01670 719990 |
| Telephone region | Morpeth |
Location
| Registered Address | 56-60a Front Street West Bedlington Northumberland NE22 5UB |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | West Bedlington |
| Ward | Bedlington Central |
| Built Up Area | Bedlington |
Shareholders
| 100 at £1 | Jamie Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,472 |
| Current Liabilities | £7,272 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 27 June |
Charges
| 28 May 2014 | Delivered on: 31 May 2014 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Outstanding |
|---|
Filing History
| 1 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2019 | Compulsory strike-off action has been suspended (1 page) |
| 20 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2019 | Termination of appointment of Jamie Brown as a director on 2 July 2019 (1 page) |
| 2 July 2019 | Cessation of Jamie Brown as a person with significant control on 2 July 2019 (1 page) |
| 28 March 2019 | Previous accounting period shortened from 28 June 2018 to 27 June 2018 (1 page) |
| 16 July 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 19 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 20 July 2017 | Registered office address changed from 21 Harvey Close Ashington Northumberland NE63 9EH to 56-60a Front Street West Bedlington Northumberland NE22 5UB on 20 July 2017 (1 page) |
| 20 July 2017 | Change of details for Mr Jamie Brown as a person with significant control on 16 July 2017 (2 pages) |
| 20 July 2017 | Director's details changed for Mr Jamie Brown on 16 July 2017 (2 pages) |
| 20 July 2017 | Director's details changed for Mr Jamie Brown on 16 July 2017 (2 pages) |
| 20 July 2017 | Director's details changed for Mr Jamie Brown on 16 July 2017 (2 pages) |
| 20 July 2017 | Registered office address changed from 21 Harvey Close Ashington Northumberland NE63 9EH to 56-60a Front Street West Bedlington Northumberland NE22 5UB on 20 July 2017 (1 page) |
| 20 July 2017 | Change of details for Mr Jamie Brown as a person with significant control on 16 July 2017 (2 pages) |
| 20 July 2017 | Director's details changed for Mr Jamie Brown on 16 July 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 24 March 2017 | Director's details changed for Mrs Deborah Thompson on 22 March 2017 (2 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 24 March 2017 | Director's details changed for Mrs Deborah Thompson on 22 March 2017 (2 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 23 March 2017 | Appointment of Mrs Deborah Thompson as a director on 22 March 2017 (2 pages) |
| 23 March 2017 | Appointment of Mrs Deborah Thompson as a director on 22 March 2017 (2 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 January 2017 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2017-01-31
|
| 31 January 2017 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2017-01-31
|
| 26 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page) |
| 29 March 2016 | Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page) |
| 19 February 2016 | Satisfaction of charge 081054950001 in full (1 page) |
| 19 February 2016 | Satisfaction of charge 081054950001 in full (1 page) |
| 11 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2015 | Registered office address changed from 1 Liddles Street Bedlington Northumberland NE22 7JS to 21 Harvey Close Ashington Northumberland NE63 9EH on 4 June 2015 (1 page) |
| 4 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Registered office address changed from 1 Liddles Street Bedlington Northumberland NE22 7JS to 21 Harvey Close Ashington Northumberland NE63 9EH on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 1 Liddles Street Bedlington Northumberland NE22 7JS to 21 Harvey Close Ashington Northumberland NE63 9EH on 4 June 2015 (1 page) |
| 27 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page) |
| 27 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page) |
| 20 March 2015 | Appointment of Mr Jamie Brown as a director on 5 March 2015 (2 pages) |
| 20 March 2015 | Termination of appointment of Gemma Louise Touray as a director on 5 March 2015 (1 page) |
| 20 March 2015 | Termination of appointment of Gemma Louise Touray as a director on 5 March 2015 (1 page) |
| 20 March 2015 | Appointment of Mr Jamie Brown as a director on 5 March 2015 (2 pages) |
| 20 March 2015 | Appointment of Mr Jamie Brown as a director on 5 March 2015 (2 pages) |
| 20 March 2015 | Termination of appointment of Gemma Louise Touray as a director on 5 March 2015 (1 page) |
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 May 2014 | Registration of charge 081054950001 (27 pages) |
| 31 May 2014 | Registration of charge 081054950001 (27 pages) |
| 29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 19 February 2014 | Registered office address changed from 21 Harvey Close Ashington Northumberland NE63 9EH on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from 21 Harvey Close Ashington Northumberland NE63 9EH on 19 February 2014 (1 page) |
| 13 February 2014 | Termination of appointment of Jamie Brown as a director (1 page) |
| 13 February 2014 | Termination of appointment of Jamie Brown as a director (1 page) |
| 13 February 2014 | Appointment of Mrs Gemma Louise Touray as a director (2 pages) |
| 13 February 2014 | Appointment of Mrs Gemma Louise Touray as a director (2 pages) |
| 22 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 21 October 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2012 | Termination of appointment of Carl Mcibor as a director (1 page) |
| 5 October 2012 | Termination of appointment of Carl Mcibor as a director (1 page) |
| 14 June 2012 | Incorporation
|
| 14 June 2012 | Incorporation
|