The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Sanford, Patrick Kevin
    Company Director born in September 1972
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Mr Patrick Kevin Sanford
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    De Vos, Yves Helene Julien
    Company Director born in May 1971
    Individual (6 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Mr Yves Helene Julien De Vos
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Woodward, Rosemary Anne
    Chartered Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    2016-04-17 ~ 2025-03-27
    OF - Director → CIF 0
    Woodward, Rosemary Anne
    Accountant
    Individual (2 offsprings)
    Officer
    2007-07-23 ~ 2020-08-21
    OF - Secretary → CIF 0
  • 2
    Brown, Lisa Maria
    Physiotherapist Managing Direc born in April 1967
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ 2007-10-18
    OF - Director → CIF 0
  • 3
    Vincent, Mark Rayner
    Independent Financial Adviser born in August 1965
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ 2025-03-27
    OF - Director → CIF 0
    Mr Mark Rayner Vincent
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-07-13 ~ 2025-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Pitkeathly, Andrew Lindsay
    General Manager born in July 1954
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2007-07-23
    OF - Director → CIF 0
    Pitkeathly, Andrew Lindsay
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 5
    Mr Seán Derek Terence Woodward
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-07-13 ~ 2025-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Woodward, Sean Derek Terence, Councillor
    Biologist born in January 1961
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2025-03-27
    OF - Director → CIF 0
  • 7
    Vincent, Alison, Dr
    Systems Analyst born in November 1964
    Individual (7 offsprings)
    Officer
    2016-04-17 ~ 2020-08-21
    OF - Director → CIF 0
    Vincent, Alison
    Individual (7 offsprings)
    Officer
    2020-08-21 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 8
    WGS DIRECTORS LIMITED - 2007-11-02
    8-9 College Place, London Road, Southampton, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2007-07-16
    PE - Director → CIF 0
  • 9
    WGS SECRETARIES LIMITED - 2008-03-03
    8-9 College Place, London Road, Southampton, Hampshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2007-07-13 ~ 2007-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

FERNEHAM HEALTH LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
12,736 GBP2024-07-31
16,451 GBP2023-07-31
Debtors
16,950 GBP2024-07-31
35,999 GBP2023-07-31
Cash at bank and in hand
69,497 GBP2024-07-31
46,217 GBP2023-07-31
Current Assets
86,447 GBP2024-07-31
82,216 GBP2023-07-31
Creditors
Current
68,163 GBP2024-07-31
18,064 GBP2023-07-31
Net Current Assets/Liabilities
18,284 GBP2024-07-31
64,152 GBP2023-07-31
Total Assets Less Current Liabilities
31,020 GBP2024-07-31
80,603 GBP2023-07-31
Creditors
Non-current
-142,290 GBP2023-07-31
Net Assets/Liabilities
30,147 GBP2024-07-31
-63,162 GBP2023-07-31
Equity
Called up share capital
29 GBP2024-07-31
29 GBP2023-07-31
Retained earnings (accumulated losses)
30,118 GBP2024-07-31
-63,191 GBP2023-07-31
Equity
30,147 GBP2024-07-31
-63,162 GBP2023-07-31
Average Number of Employees
142023-08-01 ~ 2024-07-31
112022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,613 GBP2023-07-31
Plant and equipment
29,064 GBP2023-07-31
Furniture and fittings
40,059 GBP2023-07-31
Computers
18,651 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
96,387 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,380 GBP2024-07-31
1,035 GBP2023-07-31
Plant and equipment
25,439 GBP2024-07-31
24,217 GBP2023-07-31
Furniture and fittings
39,158 GBP2024-07-31
37,906 GBP2023-07-31
Computers
17,674 GBP2024-07-31
16,778 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,651 GBP2024-07-31
79,936 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
345 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
1,222 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
1,252 GBP2023-08-01 ~ 2024-07-31
Computers
896 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,715 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
7,233 GBP2024-07-31
7,578 GBP2023-07-31
Plant and equipment
3,625 GBP2024-07-31
4,847 GBP2023-07-31
Furniture and fittings
901 GBP2024-07-31
2,153 GBP2023-07-31
Computers
977 GBP2024-07-31
1,873 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,103 GBP2024-07-31
15,591 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
3,847 GBP2024-07-31
20,408 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
16,950 GBP2024-07-31
35,999 GBP2023-07-31
Trade Creditors/Trade Payables
Current
7,290 GBP2024-07-31
4,797 GBP2023-07-31
Other Taxation & Social Security Payable
Current
10,683 GBP2024-07-31
5,204 GBP2023-07-31
Other Creditors
Current
50,190 GBP2024-07-31
8,063 GBP2023-07-31
Non-current
142,290 GBP2023-07-31
  • FERNEHAM HEALTH LIMITED
    Info
    Registered number 06312501
    Lbhealthcare Gull Coppice, Whiteley, Fareham, Hampshire PO15 7LS
    Private Limited Company incorporated on 2007-07-13 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.