FERGUSON CARE LIMITED

active Company number 02582268

Private Limited by Shares · Incorporated on 13th Feb 1991

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SIC code: 86900
Registered office: London, W6 8DA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FERGUSON CARE LIMITED is a private limited by shares company based in London. It was incorporated on 13th Feb 1991 and is currently showing its status as 'Active'. The company's stated activity is Other human health activities.

4 Directors View directors

189 Companies at address View all 376 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

86900 — Other human health activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rebekah Cresswell	Director	8th Dec 2021		British	View profile
David Hall	Secretary	14th Apr 2011	This company	Not recorded	View profile
David Hall	Director	12th Jul 2021		British	View profile
James Lee	Director	12th Jul 2021		British	View profile
Craegmoor Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 188

Company	Number	Incorporated	Status
PRIORY (BLACKPOOL) LIMITED	17364784	27th Jul 2026	active
REMEDCOUK LIMITED	13086239	16th Dec 2020	active
REMEDCOUK HOLDING LIMITED	13084316	16th Dec 2020	active
PRIORY (VICTORIA HOUSE) LIMITED	12407062	16th Jan 2020	active
WHITEWELL UK INVESTMENTS 1 LIMITED	09929374	24th Dec 2015	active

Showing the latest 5 of 188 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Feb 1991
Company type: Private Limited by Shares
SIC code: 86900
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Feb 1991 Company incorporated
13th Feb 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
1st Mar 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Mar 1991 Jonathan Garrett appointed as Director
1st Mar 1991 Patrick Jarman appointed as Director
1st Mar 1991 TRUSTEE SECRETARIES LIMITED appointed as Secretary
15th Mar 1991 Jonathan Garrett resigned as Director
15th Mar 1991 Patrick Jarman resigned as Director
15th Mar 1991 Mary Ferguson appointed as Director
15th Mar 1991 Stuart Ferguson appointed as Director
15th Mar 1991 TRUSTEE SECRETARIES LIMITED resigned as Secretary
15th Mar 1991 Stuart Ferguson appointed as Secretary
15th Jan 1996 Roger Featherstone appointed as Director
16th Sep 1996 Roger Featherstone resigned as Director
16th Sep 1996 Mary Ferguson resigned as Director
16th Sep 1996 Stuart Ferguson resigned as Director
16th Sep 1996 Roy Hayfield appointed as Director
16th Sep 1996 Stuart Ferguson resigned as Secretary
16th Sep 1996 Simon Bishop appointed as Secretary
15th Oct 1996 John McAllister appointed as Director
15th Oct 1996 Edward McKinley appointed as Director
7th Nov 1996 Roy Hayfield resigned as Director
31st Mar 1999 John McAllister resigned as Director
31st Mar 1999 George Blackoe appointed as Director
2nd Aug 1999 Edward McKinley resigned as Director
15th Dec 1999 BLG (PROFESSIONAL SERVICES) LIMITED appointed as Corporate secretary
15th Dec 1999 Simon Bishop resigned as Secretary
14th Mar 2003 George Blackoe resigned as Director
24th Mar 2003 Carol Artis appointed as Director
1st Apr 2003 Mary Preston appointed as Director
20th Jul 2004 Peter Sandiford appointed as Director
6th Aug 2004 Carol Artis resigned as Director
8th Feb 2005 Peter Sandiford resigned as Director
16th May 2005 Richard Saville appointed as Director
20th May 2005 Richard Saville resigned as Director
6th Mar 2006 Denise Keating appointed as Director
15th Mar 2006 Charles Cameron appointed as Director
20th Apr 2006 Mary Preston resigned as Director
20th Apr 2006 David Fothergill appointed as Director
30th Jun 2006 David Fothergill resigned as Director
1st Jul 2006 Christine Cameron appointed as Director
28th Sep 2007 Denise Keating resigned as Director
1st Nov 2007 David Manson appointed as Director
18th Feb 2009 BLG (PROFESSIONAL SERVICES) LIMITED resigned as Corporate secretary
18th Feb 2009 Scott Morrison appointed as Secretary
20th Feb 2009 Charles Cameron resigned as Director
16th Jun 2009 Sarah Hughes appointed as Director
30th Sep 2009 Julian Ball appointed as Director
12th Jan 2010 Sarah Hughes resigned as Director
14th Apr 2011 Julian Ball resigned as Director
14th Apr 2011 Matthew Franzidis appointed as Director
14th Apr 2011 Jason Lock appointed as Director
14th Apr 2011 Scott Morrison resigned as Secretary
14th Apr 2011 David Hall appointed as Secretary
14th Apr 2011 Christine Cameron resigned as Director
30th Apr 2011 David Manson resigned as Director
5th Apr 2013 Tom Riall appointed as Director
7th Jan 2015 Matthew Franzidis resigned as Director
1st Apr 2015 Jason Lock resigned as Director
1st Apr 2015 Mark Moran appointed as Director
1st Mar 2016 Mark Moran resigned as Director
6th Apr 2016 Craegmoor Holdings Limited appointed as Corporate PSC
30th Nov 2016 Tom Riall resigned as Director
30th Nov 2016 Nigel Myers appointed as Director
30th Nov 2016 Trevor Torrington appointed as Director
17th Dec 2019 Nigel Myers resigned as Director
17th Dec 2019 Ryan Jervis appointed as Director
12th Jul 2021 Ryan Jervis resigned as Director
12th Jul 2021 David Hall appointed as Director
12th Jul 2021 Trevor Torrington resigned as Director
12th Jul 2021 James Lee appointed as Director
8th Dec 2021 Rebekah Cresswell appointed as Director
25th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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