FERNHILL HOUSE LIMITED

Company summary

Company number: 09153160
Status: ACTIVE
Incorporated / age: 30 July 201412 years
Registered office: C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
Accounts due: 30 September 2027
Confirmation statement due: 13 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 06:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
Nature of business
Residential nursing care facilities
Previous company names
CASTLEGATE 725 LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED ACTIVE Registration number 79047	Secretary	30 Jun 2026				Aztec Group House, Ifc6, The Esplanade, St Helier, JE4 0QH, Jersey
BRYANT, Georgina Anne ACTIVE	Director	30 Jun 2026		England	June 1989	C/O Aztec Financial Services Uk Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
FULLER, Sarah Jane ACTIVE	Director	30 Jun 2026		United Kingdom	July 1986	C/O Aztec Financial Services Uk Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
LHJ SECRETARIES LIMITED RESIGNED Registration number 112781	Secretary	10 Apr 2024	30 Jun 2026			Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey
CAMERON, Peter Stuart RESIGNED	Director	10 Apr 2024	30 Jun 2026	Scotland	May 1966	Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey
CORDON, Emily Sarah RESIGNED	Director	30 Oct 2014	10 Nov 2014	England	June 1980	6th Floor, 77 Gracechurch Street, London, EC3V 0AS, England
HART, Erica Jayne RESIGNED	Director	12 Nov 2014	01 Aug 2016	United Kingdom	November 1960	Holly Villa, 27 Crewe Road, Alsager, Stoke-On-Trent, ST7 2EY, England
OAKES, Steven Christopher RESIGNED	Director	30 Oct 2014	14 Apr 2022	United Kingdom	March 1971	Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England
OLLERENSHAW, Kevin Robert RESIGNED	Director	30 Aug 2024	01 Sep 2024	England	March 1983	1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, England
PRATAP, Roger William Mohan RESIGNED	Director	10 Nov 2014	14 Apr 2022	United Kingdom	March 1970	Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England
ROBINSON, Amanda Marie RESIGNED	Director	10 Apr 2024	30 Jun 2026	Scotland	February 1987	Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey
TAI, Dominique Christiane RESIGNED	Director	30 Jul 2014	30 Oct 2014	England	February 1954	6th Floor, 77 Gracechurch Street, London, EC3V 0AS, England
TAYLOR, Laura Jane RESIGNED	Director	29 Sep 2023	10 Apr 2024	England	June 1980	1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, England
WINSTANLEY, Andrew Garrett RESIGNED	Director	14 Apr 2022	29 Sep 2023	United Kingdom	October 1974	Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England
CASTLEGATE DIRECTORS LIMITED RESIGNED Registration number 04025805	Director	30 Jul 2014	30 Oct 2014			Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, England

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED ACTIVE
Registration number: 79047
Role: Secretary
Appointed on: 30 Jun 2026
Address: Aztec Group House, Ifc6, The Esplanade, St Helier, JE4 0QH, Jersey

BRYANT, Georgina Anne ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: June 1989
Address: C/O Aztec Financial Services Uk Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

FULLER, Sarah Jane ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1986
Address: C/O Aztec Financial Services Uk Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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