Fitzrovia Personal Homecare Ltd. Head office in Farnham. Check Director.

Fitzrovia Personal Homecare Ltd, Farnham

Fitzrovia Personal Homecare Ltd is a private limited company. Located at Unit 5 Abbey Business Park, Monks Walk, Farnham GU9 8HT, the above-mentioned 8 years old business was incorporated on 2015-05-18 and is categorised as "social work activities without accommodation for the elderly and disabled" (Standard Industrial Classification code: 88100).
1 director can be found in the company: Cameron Y. (appointed on 20 September 2023).

About
Name: Fitzrovia Personal Homecare Ltd
Number: 09595772
Incorporation date: 2015-05-18
End of financial year: 31 March


Address:	Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT
SIC code:	88100 - Social work activities without accommodation for the elderly and disabled

Company staff

People with significant control

Berkeley Home Health Limited

6 April 2017

Address	Unit 5 Abbey Business Park Monks Walk, Farnham, GU9 8HT, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	08781493
Nature of control:	75,01-100% shares

The target date for Fitzrovia Personal Homecare Ltd confirmation statement filing is 2024-04-28. The latest confirmation statement was sent on 2023-04-14. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is reported in the official register, an only company Berkeley Home Health Limited who has over 3/4 of shares. This corporate PSC can be found at Monks Walk, GU9 8HT Farnham.

Company filing

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Type		Free download
TM01	2024/02/28 - the day director's appointment was terminated filed on: 5th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2024/02/28 - the day director's appointment was terminated filed on: 5th, March 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, December 2023 \| accounts	Free Download (29 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 13th, December 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 13th, December 2023 \| other	Free Download (3 pages)
TM01	2023/09/20 - the day director's appointment was terminated filed on: 30th, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/20. filed on: 30th, October 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/03. filed on: 17th, August 2023 \| officers	Free Download (2 pages)
TM01	2023/06/22 - the day director's appointment was terminated filed on: 17th, August 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 21st, December 2022 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 21st, December 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 21st, December 2022 \| other	Free Download (3 pages)
AP01	New director appointment on 2022/08/17. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
TM01	2022/08/17 - the day director's appointment was terminated filed on: 25th, August 2022 \| officers	Free Download (1 page)
TM01	2022/04/14 - the day director's appointment was terminated filed on: 28th, April 2022 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 31st, December 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 31st, December 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, December 2021 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 31st, December 2021 \| accounts	Free Download (9 pages)
MR01	Registration of charge 095957720004, created on 2021/11/02 filed on: 3rd, November 2021 \| mortgage	Free Download (61 pages)
AP01	New director appointment on 2021/09/21. filed on: 30th, September 2021 \| officers	Free Download (2 pages)
TM01	2021/09/21 - the day director's appointment was terminated filed on: 30th, September 2021 \| officers	Free Download (1 page)
TM01	2021/09/21 - the day director's appointment was terminated filed on: 30th, September 2021 \| officers	Free Download (1 page)
TM01	2021/09/21 - the day director's appointment was terminated filed on: 30th, September 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/09/21. filed on: 30th, September 2021 \| officers	Free Download (2 pages)
MR04	Charge 095957720001 satisfaction in full. filed on: 7th, September 2021 \| mortgage	Free Download (1 page)
MR04	Charge 095957720002 satisfaction in full. filed on: 7th, September 2021 \| mortgage	Free Download (1 page)
MR04	Charge 095957720003 satisfaction in full. filed on: 7th, September 2021 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 6th, May 2021 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 6th, May 2021 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 22nd, March 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 22nd, March 2021 \| other	Free Download (3 pages)
MR01	Registration of charge 095957720003, created on 2020/10/22 filed on: 2nd, November 2020 \| mortgage	Free Download (58 pages)
AP01	New director appointment on 2020/09/07. filed on: 8th, September 2020 \| officers	Free Download (2 pages)
TM01	2020/08/05 - the day director's appointment was terminated filed on: 10th, August 2020 \| officers	Free Download (1 page)
TM01	2020/07/14 - the day director's appointment was terminated filed on: 14th, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/06/08. filed on: 9th, June 2020 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 4th, December 2019 \| other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 4th, December 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 4th, December 2019 \| accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 4th, December 2019 \| other	Free Download (1 page)
AP01	New director appointment on 2019/03/01. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/01. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
TM01	2018/08/01 - the day director's appointment was terminated filed on: 29th, August 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 9th, August 2018 \| accounts	Free Download (9 pages)
MR01	Registration of charge 095957720002, created on 2018/06/07 filed on: 13th, June 2018 \| mortgage	Free Download (61 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 9th, August 2017 \| accounts	Free Download (11 pages)
AD01	Address change date: 2016/10/07. New Address: Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT. Previous address: 41 Homefield Road Walton on Thames Surrey KT12 3RE England filed on: 7th, October 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 28th, September 2016 \| accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 24th, August 2016 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 11th, August 2016 \| resolution	Free Download (4 pages)
MR01	Registration of charge 095957720001, created on 2016/07/29 filed on: 4th, August 2016 \| mortgage	Free Download (57 pages)
AR01	Annual return drawn up to 2016/05/18 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2015/05/21. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/21. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/05/31. filed on: 21st, May 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2015 \| incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/18 capital
MODEL ARTICLES	Adoption of model articles incorporation

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