Farrow House Limited

03504115

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, PARKVIEW, UXBRIDGE, UB8 1UX

Incorporated 04/02/1998

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

87900

Other residential care activities

Officers

Mr Christopher Keith Dickinson

director · Since 28/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 14 other boards

Mr Farouq Rashid Sheikh

director · Since 28/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 54 other boards

Mr Haroon Rashid Sheikh

director · Since 28/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 38 other boards

Mr Christopher Keith Dickinson

secretary · Since 13/01/2020

Also on 14 other boards

Mr Jeremy David Wiles

director · Since 11/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 51 other boards

Persons with Significant Control

Elite Children's Care Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, Waterfront, Hammersmith Embankment, London, W6 9RU

Reg: 05251327 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PLC

Created 26/04/2012Registered 04/05/2012Satisfied 15/08/2014

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satisfied

CLYDESDALE BANK PLC

Created 26/04/2012Registered 04/05/2012Satisfied 15/08/2014

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satisfied

RESOURCE PARTNERS SPV LIMITED

Created 08/07/2009Registered 10/07/2009Satisfied 12/05/2012

charge

satisfied

AIB GROUP (UK) P.L.C

Created 19/05/2008Registered 22/05/2008Satisfied 12/05/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 24/01/2007Registered 01/02/2007Satisfied 12/05/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 24/01/2007Registered 01/02/2007Satisfied 12/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/2006Registered 06/07/2006Satisfied 29/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/2006Registered 06/07/2006Satisfied 29/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/2006Registered 06/07/2006Satisfied 29/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/2006Registered 06/07/2006Satisfied 29/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 11/10/2005Registered 19/10/2005Satisfied 29/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 07/06/2005Registered 16/06/2005Satisfied 29/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/2005Registered 20/04/2005Satisfied 29/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 01/02/2005Registered 15/02/2005Satisfied 29/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/2005Registered 15/02/2005Satisfied 29/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 17/12/2004Registered 30/12/2004Satisfied 29/01/2007

charge

satisfied

3I INVESTMENTS PLC ACTING FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE SECURITY BENEFICIARIES

Created 17/12/2004Registered 23/12/2004Satisfied 02/02/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2004Registered 10/03/2004Satisfied 12/04/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2003Registered 01/05/2003Satisfied 12/04/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2002Registered 02/11/2002Satisfied 12/04/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2002Registered 24/10/2002Satisfied 12/04/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2002Registered 18/10/2002Satisfied 12/04/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2002Registered 26/04/2002Satisfied 12/04/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2002Registered 26/04/2002Satisfied 12/04/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2002Registered 25/04/2002Satisfied 12/04/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2002Registered 12/01/2002Satisfied 12/04/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 19/10/2001Registered 23/10/2001Satisfied 22/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2001Registered 07/03/2001Satisfied 12/04/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1998Registered 18/12/1998Satisfied 12/04/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/1998Registered 28/07/1998Satisfied 12/04/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1998Registered 22/04/1998Satisfied 12/04/2005