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FERGUSON CARE LIMITED - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, United Kingdom
Company Information
- Company registration number
- 02582268
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- 80 Hammersmith Road
- London
- W14 8UD Fifth Floor, 80 Hammersmith Road, London, W14 8UD UK
Management
- Managing Directors
- HALL, David James
- LEE, Jim
- Company secretaries
- HALL, David James
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-13
- Age Of Company 1991-02-13 33 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Craegmoor Holdings Limited
- Craegmoor Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRIGHTGRAND LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2022-03-01
- Last Date: 2021-02-15
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FERGUSON CARE LIMITED Company Description
- FERGUSON CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02582268. Its current trading status is "live". It was registered 1991-02-13. It was previously called BRIGHTGRAND LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-13.It can be contacted at Fifth Floor .
Get FERGUSON CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ferguson Care Limited - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, United Kingdom
- 1991-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-10-06) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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resolution (2021-03-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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legacy (2021-10-06) - GUARANTEE2
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legacy (2021-10-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-04) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-06) - AA
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memorandum-articles (2021-03-19) - MA
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legacy (2021-01-04) - GUARANTEE2
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legacy (2021-01-04) - AGREEMENT2
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legacy (2021-01-04) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-20) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-29) - AP01
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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legacy (2019-10-11) - GUARANTEE2
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legacy (2019-10-11) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-11) - AA
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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legacy (2019-10-11) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-14) - AA
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legacy (2018-08-14) - PARENT_ACC
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legacy (2018-08-14) - GUARANTEE2
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legacy (2018-08-14) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-11) - AA
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legacy (2017-10-11) - PARENT_ACC
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legacy (2017-10-11) - GUARANTEE2
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legacy (2017-10-11) - AGREEMENT2
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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accounts-with-accounts-type-full (2016-06-26) - AA
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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accounts-with-accounts-type-full (2013-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
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termination-director-company-with-name (2013-07-03) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-15) - CH01
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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termination-director-company-with-name (2012-11-28) - TM01
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change-person-secretary-company-with-change-date (2012-02-15) - CH03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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legacy (2011-04-21) - MG02
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termination-director-company-with-name (2011-04-26) - TM01
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termination-secretary-company-with-name (2011-04-26) - TM02
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resolution (2011-05-06) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-04-27) - AP03
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termination-director-company-with-name (2011-05-03) - TM01
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appoint-person-director-company-with-name (2011-08-01) - AP01
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memorandum-articles (2011-05-06) - MEM/ARTS
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accounts-with-accounts-type-full (2011-05-09) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-27) - TM01
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accounts-with-accounts-type-full (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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termination-director-company-with-name (2010-02-08) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-20) - 363a
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legacy (2009-02-26) - 288a
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legacy (2009-02-26) - 288b
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legacy (2009-02-26) - 190a
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legacy (2009-02-26) - 353a
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legacy (2009-03-24) - 288b
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legacy (2009-06-30) - 288a
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-10-01) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-08) - 395
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resolution (2008-10-07) - RESOLUTIONS
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resolution (2008-09-02) - RESOLUTIONS
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legacy (2008-07-25) - 403a
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accounts-with-accounts-type-full (2008-04-17) - AA
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legacy (2008-03-06) - 363a
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legacy (2008-01-08) - 403a
keyboard_arrow_right 2007
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legacy (2007-01-05) - 288b
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legacy (2007-01-09) - 403b
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legacy (2007-03-09) - 363s
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legacy (2007-09-26) - 395
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legacy (2007-11-22) - 288b
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legacy (2007-10-19) - 288c
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legacy (2007-11-23) - 288a
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accounts-with-accounts-type-full (2007-10-17) - AA
keyboard_arrow_right 2006
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legacy (2006-02-15) - 288a
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legacy (2006-03-01) - 288a
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legacy (2006-03-01) - 363s
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legacy (2006-03-17) - 288a
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legacy (2006-05-25) - 288a
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accounts-with-accounts-type-full (2006-02-17) - AA
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legacy (2006-06-01) - 288a
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legacy (2006-08-04) - 288a
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legacy (2006-08-04) - 288b
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accounts-with-accounts-type-full (2006-10-11) - AA
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legacy (2006-05-26) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-04) - 288b
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legacy (2005-06-16) - 288b
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legacy (2005-06-03) - 288a
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legacy (2005-03-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-10) - 363s
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legacy (2004-04-29) - 288a
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legacy (2004-06-23) - 288b
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legacy (2004-07-27) - 288a
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-09-07) - 288b
keyboard_arrow_right 2003
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legacy (2003-09-16) - 403a
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-03-22) - 363s
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auditors-resignation-company (2003-04-08) - AUD
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resolution (2003-04-13) - RESOLUTIONS
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legacy (2003-04-22) - 288b
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legacy (2003-04-22) - 288a
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legacy (2003-11-24) - 287
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resolution (2003-08-27) - RESOLUTIONS
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legacy (2003-08-27) - 155(6)a
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legacy (2003-09-01) - 395
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legacy (2003-09-25) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-10) - AA
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legacy (2002-03-26) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-16) - 363s
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accounts-with-accounts-type-full (2001-10-25) - AA
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resolution (2001-11-12) - RESOLUTIONS
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legacy (2001-08-29) - 403a
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legacy (2001-11-12) - 155(6)a
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legacy (2001-11-14) - 395
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memorandum-articles (2001-12-12) - MEM/ARTS
keyboard_arrow_right 2000
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legacy (2000-01-05) - 288b
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legacy (2000-02-22) - 363s
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accounts-with-accounts-type-full (2000-07-21) - AA
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legacy (2000-10-02) - 155(6)a
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legacy (2000-10-03) - 403a
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legacy (2000-01-12) - 288a
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memorandum-articles (2000-11-01) - MEM/ARTS
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legacy (2000-11-29) - 155(6)a
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legacy (2000-12-06) - 395
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legacy (2000-10-12) - 395
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resolution (2000-11-01) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-09-16) - 155(6)a
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legacy (1999-08-09) - 288b
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legacy (1999-08-02) - 288a
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legacy (1999-06-17) - 288b
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accounts-with-accounts-type-full (1999-06-07) - AA
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legacy (1999-05-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-14) - AA
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auditors-resignation-company (1998-08-18) - AUD
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legacy (1998-02-12) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-25) - 363s
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legacy (1997-04-15) - 225
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legacy (1997-05-08) - 225
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accounts-with-accounts-type-full (1997-04-15) - AA
keyboard_arrow_right 1996
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legacy (1996-12-23) - 403a
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legacy (1996-02-13) - 363s
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legacy (1996-02-16) - 288
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legacy (1996-09-20) - 395
-
legacy (1996-10-17) - 287
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legacy (1996-10-17) - 288a
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legacy (1996-10-20) - 155(6)a
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legacy (1996-12-23) - 395
-
legacy (1996-11-13) - 288a
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legacy (1996-11-15) - 288b
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legacy (1996-11-27) - 403a
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legacy (1996-12-10) - 288b
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legacy (1996-12-13) - 155(6)a
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legacy (1996-12-19) - 155(6)a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-09) - 363s
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accounts-with-accounts-type-full (1995-08-16) - AA
keyboard_arrow_right 1994
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legacy (1994-02-18) - 363s
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accounts-with-accounts-type-full (1994-09-06) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-16) - AA
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legacy (1993-06-25) - 395
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legacy (1993-02-15) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-07) - 288
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legacy (1992-02-07) - 363s
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accounts-with-accounts-type-full (1992-12-15) - AA
keyboard_arrow_right 1991
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incorporation-company (1991-02-13) - NEWINC
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resolution (1991-03-19) - RESOLUTIONS
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memorandum-articles (1991-03-19) - MEM/ARTS
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legacy (1991-03-19) - 287
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legacy (1991-03-26) - 288
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legacy (1991-04-05) - 88(2)R
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legacy (1991-04-05) - 224
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legacy (1991-04-05) - 288
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legacy (1991-04-05) - 287
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certificate-change-of-name-company (1991-04-08) - CERTNM
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memorandum-articles (1991-04-25) - MEM/ARTS