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Fairlie Healthcare Limited

Fairlie Healthcare Limited is an active company incorporated on 11 June 2010 with the registered office located in London, Greater London. Fairlie Healthcare Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07281576
Private limited company
Age
15 years
Incorporated 11 June 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 - 6 Uffington Road
West Norwood
London
SE27 0RW
United Kingdom
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 2 6 Uffington Road West Norwood London SE27 0RW
Telephone
02086706090
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,polish • Lives in England • Born in Oct 1980
Director • British • Lives in UK • Born in Jun 1992
Director • British • Lives in England • Born in Nov 1970
Fairlie Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
92 Higher Drive Limited
Andrew Douglas Norman, Jamie Clarke, and 1 more are mutual people.
Active
Woodstown Healthcare Limited
Andrew Douglas Norman, Jamie Clarke, and 1 more are mutual people.
Active
Abercorn House Healthcare Limited
Andrew Douglas Norman and Jamie Clarke are mutual people.
Active
Fairlie Healthcare Group Limited
Andrew Douglas Norman and Ilona Joanna Bartyzel are mutual people.
Active
Fairlie Healthcare Group Services Limited
Andrew Douglas Norman and Ilona Joanna Bartyzel are mutual people.
Active
Ib FD Consultancy Limited
Ilona Joanna Bartyzel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£566K
Decreased by £859K (-60%)
Turnover
£11.55M
Increased by £306K (+3%)
Employees
216
Increased by 2 (+1%)
Total Assets
£14.36M
Increased by £855K (+6%)
Total Liabilities
-£13.17M
Increased by £2.42M (+23%)
Net Assets
£1.19M
Decreased by £1.57M (-57%)
Debt Ratio (%)
92%
Increased by 12.13% (+15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Ms Ilona Joanna Bartyzel Appointed
4 Months Ago on 1 Jul 2025
Jamie Clarke Resigned
12 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 11 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 28 Jul 2025
Appointment of Ms Ilona Joanna Bartyzel as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Jamie Clarke as a director on 11 November 2024
Submitted on 12 Nov 2024
Full accounts made up to 30 June 2023
Submitted on 30 Oct 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 11 Sep 2024
Registration of charge 072815760004, created on 7 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 10 September 2023 with updates
Submitted on 21 Sep 2023
Full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 10 September 2022 with updates
Submitted on 5 Oct 2022
Repayment History
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