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Fairfax Manor Care Ltd

Fairfax Manor Care Ltd is an active company incorporated on 20 July 2021 with the registered office located in Newcastle, Staffordshire. Fairfax Manor Care Ltd was registered 4 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
13520325
Private limited company
Age
4 years
Incorporated 20 July 2021
Size
Unreported
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 2 Evolution Lymedale Business Park
Hooters Hall Road
Newcastle Under Lyme
Staffordshire
ST5 9QF
England
Address changed on 23 Jan 2024 (1 year 9 months ago)
Previous address was Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW United Kingdom
Telephone
01423 531186
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in May 1972
Lovett Care (Harrogate) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lovett Care Holdings Limited
Keith Russell Crockett, Liam Ashley Bedson, and 1 more are mutual people.
Active
Lovett Care (Harrogate) Ltd
Keith Russell Crockett, Liam Ashley Bedson, and 1 more are mutual people.
Active
Lovett Care Management Ltd
Keith Russell Crockett, Liam Ashley Bedson, and 1 more are mutual people.
Active
Bradshaw Manor Care Ltd
Keith Russell Crockett, Liam Ashley Bedson, and 1 more are mutual people.
Active
Bod Hyfryd Care Ltd
Keith Russell Crockett, Liam Ashley Bedson, and 1 more are mutual people.
Active
Rhiwlas Care Ltd
Keith Russell Crockett, Liam Ashley Bedson, and 1 more are mutual people.
Active
Lovett Rose Holdings Ltd
Keith Russell Crockett, Liam Ashley Bedson, and 1 more are mutual people.
Active
Lovett Care Oak Holdings Ltd
Keith Russell Crockett, Liam Ashley Bedson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£305K
Increased by £305K (%)
Turnover
£1.38M
Increased by £1.38M (%)
Employees
53
Increased by 53 (%)
Total Assets
£698K
Increased by £697.9K (+697900%)
Total Liabilities
-£1.83M
Increased by £1.83M (%)
Net Assets
-£1.13M
Decreased by £1.13M (-1130100%)
Debt Ratio (%)
262%
Increased by 261.89% (%)
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 15 Oct 2025
New Charge Registered
2 Months Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Deborah Baker Resigned
4 Months Ago on 9 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Angela Swift Developments (Harrogate) Limited (PSC) Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Ms Deborah Baker Appointed
1 Year 9 Months Ago on 19 Jan 2024
Angela Swift Resigned
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Termination of appointment of Deborah Baker as a director on 9 July 2025
Submitted on 18 Sep 2025
Registration of charge 135203250003, created on 27 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 21 Aug 2024
Change of details for Angela Swift Developments (Harrogate) Limited as a person with significant control on 31 January 2024
Submitted on 16 Feb 2024
Repayment History
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