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Fern Healthcare Holdings Limited

Fern Healthcare Holdings Limited is an active company incorporated on 1 February 2017 with the registered office located in London, City of London. Fern Healthcare Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10595778
Private limited company
Age
8 years
Incorporated 1 February 2017
Size
Unreported
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
6th Floor 33 Holborn
London
England
EC1N 2HT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Edward William Fellows, Sarah Mary Grant, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£132K
Increased by £132K (%)
Turnover
£3.04M
Increased by £3.04M (%)
Employees
Unreported
Same as previous period
Total Assets
£392.53M
Increased by £156.01M (+66%)
Total Liabilities
-£3.75M
Increased by £1.39M (+59%)
Net Assets
£388.79M
Increased by £154.61M (+66%)
Debt Ratio (%)
1%
Decreased by 0.04% (-4%)
Latest Activity
Robert James Skinner Resigned
2 Months Ago on 1 Aug 2025
Mr Benjamin Charles Thompson Appointed
2 Months Ago on 1 Aug 2025
Sarah Mary Grant Details Changed
6 Months Ago on 25 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Sarah Mary Grant Appointed
2 Years 9 Months Ago on 6 Jan 2023
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Documents
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 3 Sep 2025
Director's details changed for Sarah Mary Grant on 25 April 2025
Submitted on 29 Aug 2025
Appointment of Mr Benjamin Charles Thompson as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Robert James Skinner as a director on 1 August 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 24 Apr 2025
Repayment History
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