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Fairways Care Limited

Fairways Care Limited is an active company incorporated on 1 April 1998 with the registered office located in Addlestone, Surrey. Fairways Care Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03538836
Private limited company
Age
27 years
Incorporated 1 April 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
238 Station Road
Addlestone
Surrey
KT15 2PS
United Kingdom
Address changed on 14 Apr 2022 (3 years ago)
Previous address was Fairways Nursing Home Lon St Ffraid Trearddur Road Trearddur Bay Anglesey LL65 2UD United Kingdom
Telephone
01248362726
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in UK • Born in Apr 1993
Director • British • Lives in UK • Born in Sep 1991
Director • British • Lives in England • Born in Nov 1968
Emscott Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairways Newydd Ltd
John Neal Alflatt, Paul Valentine Nicholls, and 2 more are mutual people.
Active
Emscott Holdings Limited
John Neal Alflatt, Paul Valentine Nicholls, and 2 more are mutual people.
Active
Merton Place Care Limited
John Neal Alflatt, Paul Valentine Nicholls, and 2 more are mutual people.
Active
Minster Care Management Limited
John Neal Alflatt and are mutual people.
Active
Dove Care Homes Limited
John Neal Alflatt and Paul Valentine Nicholls are mutual people.
Active
Oaktree Care Ltd
John Neal Alflatt is a mutual person.
Active
Minster Care Group Limited
John Neal Alflatt and Paul Valentine Nicholls are mutual people.
Active
Templecare Limited
John Neal Alflatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£445.26K
Increased by £79.97K (+22%)
Turnover
£8.9M
Increased by £1.06M (+14%)
Employees
227
Decreased by 12 (-5%)
Total Assets
£10.03M
Increased by £493.78K (+5%)
Total Liabilities
-£4.13M
Increased by £628.05K (+18%)
Net Assets
£5.9M
Decreased by £134.28K (-2%)
Debt Ratio (%)
41%
Increased by 4.45% (+12%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Accounting Period Shortened
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Accounting Period Shortened
3 Years Ago on 8 Nov 2022
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Registration of charge 035388360016, created on 1 July 2024
Submitted on 8 Jul 2024
Registration of charge 035388360015, created on 1 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 10 Jan 2024
Repayment History
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