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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

FAIRMEADOWS LTD

Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro09430648
Fundada10/2/2015
Objeto socialResidential nursing care facilities
DirecciónResolve Advisory Limited, 22 York Buildings Corner John Adam Street, London, WC2N 6JU
Declaración de confirmaciónPróximo vencimiento: 24/2/2018; Última elaboración: 10/2/2017

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro10/2/2015
Autoridad registral—
Capital registrado2

Fuente: — · Última actualización: 3/12/2025

Línea temporal (9 eventos)

6/5/2026

Dirección actualizada

22 York Buildings Corner John Adam Street

10/11/2016

Cuentas anuales presentadas

Total exemption small company accounts made up to 29 February 2016

Ver archivo en Documentos

10/2/2015

Nombramiento Jamie Brown (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Jamie Kevin Brown

25–50% shares · Ownership Of Shares 25 To 50 Percent As Trust · Ownership Of Shares 25 To 50 Percent As Firm · 25–50% voting rights · Voting Rights 25 To 50 Percent As Trust · Voting Rights 25 To 50 Percent As Firm · Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm

Nombrado el: 6/4/2016

37.5%
Jamie Brown

25–50% shares · Ownership Of Shares 25 To 50 Percent As Trust · Ownership Of Shares 25 To 50 Percent As Firm · 25–50% voting rights · Voting Rights 25 To 50 Percent As Trust · Voting Rights 25 To 50 Percent As Firm · Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm

Nombrado el: 6/4/2016

37.5%

Officers & directors

Deborah Towers

Secretary

Nombrado el: 7/10/2016

—
Deborah Towers

Director

Nombrado el: 10/2/2015

—
Jamie Brown

Director

Nombrado el: 10/2/2015

—

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Línea temporal de propiedad (2 cambios)

6/4/2016

Nombramiento Jamie Kevin Brown (persona)

Persona con control significativo

6/4/2016

Nombramiento Jamie Brown (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Resolve Advisory Limited

22 York Buildings Corner John Adam Street

London

WC2N 6JU

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2016

Beneficio / (pérdida): £25.6K

Cifras clave

Beneficio / (pérdida)

2016£25.560

Activo total

2016£25.562

Current Assets

2016£78.533

Net Current Assets Liabilities

2016£23.434

Total Assets Less Current Liabilities

2016£25.562

Debtors

2016£65.954

Number Shares Allotted

20162

Par Value Share

2016£1

Called Up Share Capital

2016£2

Cash Bank In Hand

2016£12.579

Creditors Due Within One Year

2016£55.099

Profit Loss Account Reserve

2016£25.560

Share Capital Allotted Called Up Paid

2016£2

Shareholder Funds

2016£25.562

Tangible Fixed Assets

2016£2128

Tangible Fixed Assets Additions

2016£3022

Tangible Fixed Assets Cost Or Valuation

2016£3022

Tangible Fixed Assets Depreciation

2016£894

Tangible Fixed Assets Depreciation Charged In Period

2016£894
Métrica2016
Beneficio / (pérdida)£25.560
Activo total£25.562
Current Assets£78.533
Net Current Assets Liabilities£23.434
Total Assets Less Current Liabilities£25.562
Debtors£65.954
Number Shares Allotted2
Par Value Share£1
Called Up Share Capital£2
Cash Bank In Hand£12.579
Creditors Due Within One Year£55.099
Profit Loss Account Reserve£25.560
Share Capital Allotted Called Up Paid£2
Shareholder Funds£25.562
Tangible Fixed Assets£2128
Tangible Fixed Assets Additions£3022
Tangible Fixed Assets Cost Or Valuation£3022
Tangible Fixed Assets Depreciation£894
Tangible Fixed Assets Depreciation Charged In Period£894

Documentos

Final Gazette dissolved following liquidation

26/7/2021

Ver

Return of final meeting in a creditors' voluntary winding up

26/4/2021

Ver

Liquidators' statement of receipts and payments to 26 September 2020

15/2/2021

Ver

Change of registered office address

21/9/2020

Ver

Change of registered office address

21/9/2020

Ver

Appointment of a voluntary liquidator

22/6/2020

Ver

Liquidators' statement of receipts and payments to 26 September 2019

23/11/2019

Ver

Liquidators' statement of receipts and payments to 26 September 2018

16/10/2018

Ver

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Change of registered office address

13/2/2018

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Ratio de liquidez corriente (2016)Ratio de liquidez corriente
1,43×
Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)
100 %
Activo circulante neto (2016)Activo circulante neto
23.434 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2016)
100 %

Capital circulante y liquidez

Ratio de liquidez corriente (2016)
1,43×
Activo circulante neto (2016)
23.434 GBP
  1. –London
  2. –FAIRMEADOWS LTD
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