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Monarch Healthcare(Ferndene) Ltd

Monarch Healthcare(Ferndene) Ltd is an active company incorporated on 22 August 2018 with the registered office located in Smethwick, West Midlands. Monarch Healthcare(Ferndene) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11530662
Private limited company
Age
7 years
Incorporated 22 August 2018
Size
Unreported
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
86 Bearwood Road
Smethwick
B66 4HN
England
Address changed on 22 Aug 2025 (2 months ago)
Previous address was Clifton Manor Care Complex Rivergreen Clifton Nottingham Nottinghamshire NG11 8AW England
Telephone
0115 9844839
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Monarch Healthcare Limited
Angela Bir, , and 1 more are mutual people.
Active
Macbeth 49 Limited
Angela Bir, , and 1 more are mutual people.
Active
Tawnylodge Limited
Angela Bir, Hiten Shanghavi, and 1 more are mutual people.
Active
Monarch Healthcare (HB) Ltd
Angela Bir, Hiten Shanghavi, and 1 more are mutual people.
Active
Pinxton Manor Limited
Angela Bir and Amanda Jayne Robinson are mutual people.
Active
Westwood Care Homes Limited
Angela Bir and Amanda Jayne Robinson are mutual people.
Active
Monarch Consultants Limited
Angela Bir and Amanda Jayne Robinson are mutual people.
Active
Bartholamew Lodge Nursing Home Limited
Amanda Jayne Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£331.86K
Increased by £199.27K (+150%)
Turnover
Unreported
Same as previous period
Employees
67
Increased by 2 (+3%)
Total Assets
£1.48M
Increased by £217.79K (+17%)
Total Liabilities
-£769.05K
Increased by £36.37K (+5%)
Net Assets
£715.75K
Increased by £181.42K (+34%)
Debt Ratio (%)
52%
Decreased by 6.03% (-10%)
Latest Activity
Accounting Period Extended
1 Month Ago on 23 Sep 2025
Sameer Rizvi Resigned
1 Month Ago on 18 Sep 2025
Ms Amanda Jayne Robinson Appointed
1 Month Ago on 18 Sep 2025
Ms Rosemary Howell Appointed
1 Month Ago on 18 Sep 2025
Registered Address Changed
2 Months Ago on 22 Aug 2025
Accounting Period Shortened
6 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
New Charge Registered
6 Months Ago on 17 Apr 2025
Rdcp Care Monarch Holdings Ltd (PSC) Appointed
6 Months Ago on 17 Apr 2025
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 23 Sep 2025
Appointment of Ms Rosemary Howell as a director on 18 September 2025
Submitted on 19 Sep 2025
Appointment of Ms Amanda Jayne Robinson as a director on 18 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Sameer Rizvi as a director on 18 September 2025
Submitted on 19 Sep 2025
Registered office address changed from Clifton Manor Care Complex Rivergreen Clifton Nottingham Nottinghamshire NG11 8AW England to 86 Bearwood Road Smethwick B66 4HN on 22 August 2025
Submitted on 22 Aug 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Registration of charge 115306620002, created on 17 April 2025
Submitted on 30 Apr 2025
Cessation of Hiten Shanghavi as a person with significant control on 17 April 2025
Submitted on 29 Apr 2025
Repayment History
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