Farisean Limited

Active
Incorporated on 11 Mar 2009

Reg Address: First Floor, Q4 The Square, Randalls Way, Leatherhead KT22 7TW, England

Company Number 06842876
Company Status Active
Incorporation Date 11 Mar 2009
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 28 Feb 2021
Accounts Type Micro-entity
Accounts Next Due 30 Nov 2022
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Mar 2021
Confirmation Statement Next Due 25 Mar 2022
Average Number of Employees 0

Company Classifications:
86900 - Other human health activities

Summary The company with name "Farisean Limited" is a ltd and located in First Floor, Q4 The Square, Randalls Way, Leatherhead KT22 7TW. Farisean Limited is currently in active status and it was incorporated on 11 Mar 2009 (15 years 6 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

29 Feb 2020
Accounts Period Covered End Date

28 Feb 2021
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£0 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Farisean Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Emma Louise Pearson	Director	15 Jan 2020	British	Active
2	Emma Louise Pearson	Director	15 Jan 2020	British	Active
3	Garry Fitton	Secretary	22 May 2015	-	Active
4	Garry John Fitton	Director	22 May 2015	British	Active
5	Peter Kinsey	Director	22 May 2015	British	Resigned 31 Jan 2020
6	Tambudzayi Efilidah Smith	Director	15 Mar 2009	British	Resigned 22 May 2015
7	Stephen Smith	Secretary	15 Mar 2009	-	Resigned 22 May 2015
8	Aderyn Hurworth	Director	11 Mar 2009	British	Resigned 11 Mar 2009
9	HCS SECRETARIAL LIMITED	Secretary	11 Mar 2009	-	Resigned 11 Mar 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	The Regard Partnership Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control	1 Dec 2020	-	Active
2	Care Management Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Farisean Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	22 Jun 2021	Download PDF
2	Persons With Significant Control - Notification Of A Person With Significant Control	12 Apr 2021	Download PDF
3	Confirmation Statement - No Updates	12 Apr 2021	Download PDF 3 Pages
4	Accounts - Micro Entity	28 Feb 2021	Download PDF 3 Pages
5	Confirmation Statement - No Updates	28 Apr 2020	Download PDF 3 Pages
6	Officers - Appoint Person Director Company With Name Date	3 Feb 2020	Download PDF 2 Pages
7	Officers - Termination Director Company With Name Termination Date	3 Feb 2020	Download PDF 1 Pages
8	Other - Legacy	30 Oct 2019	Download PDF 2 Pages
9	Other - Legacy	30 Oct 2019	Download PDF 1 Pages
10	Accounts - Total Exemption Full	30 Oct 2019	Download PDF 5 Pages
11	Address - Change Registered Office Company With Date Old New	24 Jul 2019	Download PDF 1 Pages
12	Confirmation Statement - No Updates	17 Mar 2019	Download PDF 3 Pages
13	Accounts - Total Exemption Full	19 Nov 2018	Download PDF 5 Pages
14	Address - Change Registered Office Company With Date Old New	10 Oct 2018	Download PDF 1 Pages
15	Confirmation Statement - No Updates	12 Mar 2018	Download PDF 3 Pages
16	Accounts - Total Exemption Full	30 Aug 2017	Download PDF 6 Pages
17	Confirmation Statement - Updates	24 Mar 2017	Download PDF 5 Pages
18	Accounts - Total Exemption Small	30 Nov 2016	Download PDF 4 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	22 Mar 2016	Download PDF 4 Pages
20	Accounts - Change Account Reference Date Company Previous Shortened	4 Mar 2016	Download PDF 1 Pages
21	Accounts - Total Exemption Small	22 Feb 2016	Download PDF 5 Pages
22	Accounts - Change Account Reference Date Company Previous Extended	14 Dec 2015	Download PDF 1 Pages
23	Mortgage - Satisfy Charge Full	30 Jun 2015	Download PDF 1 Pages
24	Mortgage - Satisfy Charge Full	30 Jun 2015	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	27 May 2015	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	27 May 2015	Download PDF 2 Pages
27	Officers - Termination Secretary Company With Name Termination Date	26 May 2015	Download PDF 1 Pages
28	Address - Change Registered Office Company With Date Old New	26 May 2015	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	26 May 2015	Download PDF 1 Pages
30	Officers - Appoint Person Secretary Company With Name Date	26 May 2015	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	19 May 2015	Download PDF 4 Pages
32	Mortgage - Satisfy Charge Full	19 May 2015	Download PDF 1 Pages
33	Accounts - Total Exemption Small	30 Jan 2015	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	23 Apr 2014	Download PDF 5 Pages
35	Address - Change Registered Office Company With Date Old	11 Apr 2014	Download PDF 2 Pages
36	Accounts - Total Exemption Small	20 Dec 2013	Download PDF 7 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	3 May 2013	Download PDF 4 Pages
38	Mortgage - Legacy	21 Mar 2013	Download PDF 11 Pages
39	Accounts - Total Exemption Small	9 Jan 2013	Download PDF 7 Pages
40	Mortgage - Legacy	2 Jul 2012	Download PDF 6 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2012	Download PDF 4 Pages
42	Address - Change Registered Office Company With Date Old	9 Aug 2011	Download PDF 2 Pages
43	Mortgage - Legacy	1 Aug 2011	Download PDF 6 Pages
44	Accounts - Total Exemption Small	6 Jun 2011	Download PDF 7 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	23 May 2011	Download PDF 4 Pages
46	Accounts - Dormant	26 Nov 2010	Download PDF 6 Pages
47	Officers - Change Person Director Company With Change Date	25 Mar 2010	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	25 Mar 2010	Download PDF 4 Pages
49	Address - Change Registered Office Company With Date Old	24 Mar 2010	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name	18 Nov 2009	Download PDF 2 Pages
51	Officers - Appoint Person Secretary Company With Name	11 Nov 2009	Download PDF 2 Pages
52	Capital - Allotment Shares	9 Nov 2009	Download PDF 2 Pages
53	Address - Change Registered Office Company With Date Old	9 Nov 2009	Download PDF 1 Pages
54	Officers - Legacy	16 Mar 2009	Download PDF 1 Pages
55	Officers - Legacy	16 Mar 2009	Download PDF 1 Pages
56	Incorporation - Company	11 Mar 2009	Download PDF 6 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Belgravia Nursing And Care Bureau Limited Mutual People: Garry John Fitton	dissolved
2	Convivium Care Ltd Mutual People: Garry John Fitton	dissolved
3	Eve Personal Homecare Limited Mutual People: Garry John Fitton	dissolved
4	Berkeley Surrey Limited Mutual People: Garry John Fitton	Active
5	Rainbow Care Limited Mutual People: Garry John Fitton	dissolved
6	Somerset Hca Ltd Mutual People: Garry John Fitton , Emma Louise Pearson	Active
7	Solent Residential Homes Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
8	The Regard (Group) Bidco Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
9	Aitch Care Homes Holdco Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
10	Homes Caring For Autism Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
11	Progress Pathways Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
12	Venesta Agencies Ltd Mutual People: Garry John Fitton , Emma Louise Pearson	Active
13	Care Management Group (Southern) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
14	Castana B Limited Mutual People: Garry John Fitton , Emma Louise Pearson	dissolved
15	S.S.Care Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active - Proposal To Strike Off
16	Highdowns Residential Homes Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
17	Adelphi Care Services Ltd Mutual People: Garry John Fitton	Active
18	New Partnerships Ltd Mutual People: Garry John Fitton , Emma Louise Pearson	Active
19	Pathways (Trebanos) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
20	Penny Meadow Life Skills Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
21	Ruby Topco Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
22	Sevilles Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
23	The Regard (Group) Midco Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
24	The Regard Ach Holdco Limited Mutual People: Garry John Fitton	Active
25	Achieve Together Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
26	Victoria House (Uk) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
27	Wherewelive Care Group Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
28	Montana Healthcare Ltd Mutual People: Garry John Fitton , Emma Louise Pearson	Active
29	Wherewelive Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
30	Adapt Care Group Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
31	Care Management Group (Acquisition) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
32	Care Management Group (Cymru) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
33	Care Management Group (Holdings) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
34	Care Management Group Trustees Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
35	Careview Caring Support Services Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
36	Creative Support And Consultancy Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
37	Cmg Holdco Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
38	Dunstall Enterprises Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
39	Galaxy Group Bidco Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
40	Helene Care Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
41	Arcadia Child Care Company Ltd Mutual People: Garry John Fitton , Emma Louise Pearson	Active
42	Blocklin House Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
43	Cmg Homes Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
44	Cmg (Enfield) Ltd Mutual People: Garry John Fitton	Active
45	Community Support Homes Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
46	De Healthcare (Midlands) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
47	Southfields Care Homes Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
48	Philori Care Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
49	Solar Care Homes Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
50	Aitch Care Homes (London) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
51	Aitch Care Homes (Woking) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
52	Aitch Care Homes Topco Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
53	Alderwood L.L.A. Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
54	Care Management Group (Uk) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
55	Care Management Group Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
56	Care View Services Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
57	Castana A Limited Mutual People: Garry John Fitton , Emma Louise Pearson	dissolved
58	Oscarvale Ltd Mutual People: Garry John Fitton , Emma Louise Pearson	Active
59	Sl Propco A Limited Mutual People: Garry John Fitton	Active
60	Sl Propco B Limited Mutual People: Garry John Fitton	Active
61	Galaxy Group Midco Limited Mutual People: Garry John Fitton	Active
62	Care & Company Limited Mutual People: Garry John Fitton	dissolved
63	Compass Contract Services (U.K.) Limited Mutual People: Emma Louise Pearson	Active
64	Compass Group, Uk And Ireland Limited Mutual People: Emma Louise Pearson	Active
65	Compass Services Limited Mutual People: Emma Louise Pearson	Active
66	Quadrant Catering Limited Mutual People: Emma Louise Pearson	Liquidation
67	Medicals Direct Holdings Limited Mutual People: Emma Louise Pearson	Active
68	Physio-Link Services Limited Mutual People: Emma Louise Pearson	Active
69	Medicals Direct Healthcare Limited Mutual People: Emma Louise Pearson	Active
70	Medicals Direct Group Limited Mutual People: Emma Louise Pearson	Active
71	Insurance Medical Group Limited Mutual People: Emma Louise Pearson	dissolved
72	Insurance Medical Reporting Limited Mutual People: Emma Louise Pearson	dissolved
73	Cml Reporting Limited Mutual People: Emma Louise Pearson	Active
74	Capita Health And Wellbeing Limited Mutual People: Emma Louise Pearson	Active
75	Capita Health Holdings Limited Mutual People: Emma Louise Pearson	Active
76	Contact Associates Limited Mutual People: Emma Louise Pearson	Active
77	Cymbio Limited Mutual People: Emma Louise Pearson	dissolved
78	Health Analytics Ltd Mutual People: Emma Louise Pearson	Liquidation
79	Axelos Limited Mutual People: Emma Louise Pearson	Active
80	Wolverhampton City And Walsall Holdco Limited Mutual People: Emma Louise Pearson	Active
81	Bbg Lift Accommodation Services Limited Mutual People: Emma Louise Pearson	Active
82	Walsall Holdco Limited Mutual People: Emma Louise Pearson	Active
83	Wolverhampton City And Walsall Lift Accommodation Services Limited Mutual People: Emma Louise Pearson	Active
84	Bbg Holdco Limited Mutual People: Emma Louise Pearson	Active
85	Bhh Holdco Limited Mutual People: Emma Louise Pearson	Active
86	Infracare Wolverhampton And Walsall Limited Mutual People: Emma Louise Pearson	Active
87	Walsall Lift Accommodation Services Limited Mutual People: Emma Louise Pearson	Active
88	Bhh Lift Accommodation Services Limited Mutual People: Emma Louise Pearson	Active
89	Infracare North West London Limited Mutual People: Emma Louise Pearson	Active
90	Infracare South East London Limited Mutual People: Emma Louise Pearson	Active
91	Medicals Direct International Limited Mutual People: Emma Louise Pearson	Liquidation
92	Care & Custody (Health) Limited Mutual People: Emma Louise Pearson	Active
93	Entrust Support Services Limited Mutual People: Emma Louise Pearson	Active
94	G4S Facilities Management (Uk) Limited Mutual People: Emma Louise Pearson	Active
95	G4S Health Services (Uk) Limited Mutual People: Emma Louise Pearson	Active
96	Medicals Direct Screenings Limited Mutual People: Emma Louise Pearson	Active
97	Underwriting Direct Limited Mutual People: Emma Louise Pearson	dissolved
98	Nurse Direct Limited Mutual People: Emma Louise Pearson	dissolved
99	Chaya Ltd Mutual People: Emma Louise Pearson	dissolved
100	Behavioural Health Limited Mutual People: Emma Louise Pearson	dissolved
101	Capita (06413358) Limited Mutual People: Emma Louise Pearson	dissolved
102	Albany Medico Legal Limited Mutual People: Emma Louise Pearson	dissolved