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.
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Walsh, Declan Patrick
Director born in March 1966Individual (97 offsprings)Officer
2019-11-14 ~ nowOF - Director → CIF 0 - 2
Tlt Llp, 140 West George Street, Glasgow, ScotlandActive Corporate (3 parents, 21 offsprings)Person with significant control 2019-11-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
FERNDOWN CARE HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Investments in group undertakings and participating interests
Other Debtors
Other Creditors
Amounts owed to group undertakings
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Number of Shares Issued (Fully Paid)
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- Registered number 12315445
FERNDOWN CARE HOLDINGS LIMITED
InfoThe Old House, 64 The Avenue, Egham TW20 9ADPrivate Limited Company incorporated on 2019-11-14 (5 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 0 FERNDOWN CARE HOLDINGS LIMITED
SRegistered number 12315445Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EPLimited By Shares in Companies House, England And WalesCIF 1 CIF 2
- 1BISHOPS CLEEVE CARE HOME LIMITED - 2019-11-14The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Equity (Company account)3,568,869 GBP2024-03-31Person with significant control 2019-11-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Equity (Company account)-2,555,207 GBP2024-03-31Person with significant control 2019-11-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
