The Ferndale Care Group Ltd

16046834

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Incorporated 29/10/2024

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

87100

Residential nursing care facilities

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

87300

Residential care activities for the elderly and disabled

88910

Child day-care activities

Officers

Eric Franklin Dass

secretary · Since 29/10/2024

Richard Charles Britten

director · Since 29/10/2024

British · United Kingdom · Age 76

Mike Elwood

director · Since 29/10/2024

British · United Kingdom · Age 65

David Messenger

director · Since 29/10/2024

British · United Kingdom · Age 64

Persons with Significant Control

David Messenger

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 64

71-75, Shelton Street, London, WC2H 9JQ

Notified 29/10/2024

Change History

officer appointed → MESSENGER, David

2026-05-10

officer appointed → FRANKLIN DASS, Eric

2026-05-10

officer appointed → BRITTEN, Richard Charles

2026-05-10

officer appointed → ELWOOD, Mike

2026-05-10

status → active

2026-05-10

Active

type → ltd

2026-05-10

Private Limited Company

address line1 → 71-75 Shelton Street

2026-05-10

71-75 SHELTON STREET

post town → London

2026-05-10

LONDON

Filing History3 filings

Accounts filed

accounts with accounts type dormant

27/02/20264 pages · PDF

Confirmation statement

confirmation statement with no updates

17/10/20253 pages · PDF

Incorporated

incorporation company

29/10/202431 pages · PDF