Ferguson Care Limited

Active02582268 Private limited company
Incorporated
13 February 1991 (35 years)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
3 Shortlands
London
W6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born October 1975 (51)
Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born November 1962
Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born September 1977 (49)
Hall, David James
Secretary · Appointed 14 April 2011
Officer history (41 former)
8 December 2021
Appointed Cresswell, Rebekah Antonia as Director
12 July 2021
Appointed Hall, David James as Director
12 July 2021
Appointed Lee, James Benjamin as Director
12 July 2021
Resigned Jervis, Ryan David as Director
12 July 2021
Resigned Torrington, Trevor Michael as Director
17 December 2019
Resigned Myers, Nigel as Director
17 December 2019
Appointed Jervis, Ryan David as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Resigned Riall, Tom as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
7 January 2015
Resigned Franzidis, Matthew as Director
20 June 2013
5 April 2013
Appointed Riall, Tom as Director
28 November 2012
Resigned Scott, Philip Henry as Director
26 July 2011
Appointed Thompson, Christopher, Professor as Director
30 April 2011
Resigned Manson, David Lindsay as Director
14 April 2011
Resigned Cameron, Christine Isabel as Director
14 April 2011
Appointed Scott, Philip Henry as Director
14 April 2011
Appointed Franzidis, Matthew as Director
14 April 2011
Appointed Hall, David James as Secretary
14 April 2011
Resigned Ball, Julian Charles as Director
14 April 2011
Resigned Smith, Albert Edward as Director
14 April 2011
Appointed Lock, Jason David as Director
14 April 2011
Resigned Morrison, Scott as Secretary
25 October 2010
Resigned Spurling, Julian Neville Guy as Director
12 January 2010
Appointed Spurling, Julian Neville Guy as Director
12 January 2010
Resigned Hughes, Sarah as Director
30 September 2009
Appointed Ball, Julian Charles as Director
16 June 2009
Appointed Hughes, Sarah as Director
20 February 2009
Resigned Cameron, Charles Donald Ewen as Director
18 February 2009
Appointed Morrison, Scott as Secretary
18 February 2009
Resigned Blg (Professional Services) Limited as Corporate Secretary
1 November 2007
Appointed Manson, David Lindsay as Director
28 September 2007
Resigned Keating, Denise Elizabeth as Director
27 November 2006
Resigned Spurling, Julian Neville Guy as Director
1 July 2006
Appointed Cameron, Christine Isabel as Director
30 June 2006
Resigned Fothergill, David as Director
20 April 2006
Appointed Fothergill, David as Director
20 April 2006
Resigned Preston, Mary as Director
15 March 2006
Appointed Cameron, Charles Donald Ewen as Director
6 March 2006
Appointed Keating, Denise Elizabeth as Director
13 January 2006
Appointed Spurling, Julian Neville Guy as Director
20 May 2005
Resigned Saville, Richard Cyril Campbell as Director
16 May 2005
Appointed Saville, Richard Cyril Campbell as Director
8 February 2005
Resigned Sandiford, Peter as Director
6 August 2004
Resigned Artis, Carol Mary as Director
20 July 2004
Appointed Sandiford, Peter as Director
20 May 2004
Resigned Stratford, Michael Anthony as Director
19 April 2004
Appointed Smith, Albert Edward as Director
1 April 2003
Appointed Preston, Mary as Director
24 March 2003
Appointed Artis, Carol Mary as Director
14 March 2003
Resigned Blackoe, George Henry as Director
15 December 1999
Resigned Bishop, Simon John as Secretary
15 December 1999
Appointed Blg (Professional Services) Limited as Corporate Secretary
2 August 1999
Resigned Mckinley, Edward Joseph as Director
2 August 1999
Resigned Young, Jeremy Simon as Director
31 March 1999
Appointed Blackoe, George Henry as Director
31 March 1999
Resigned Mcallister, John Brian as Director
7 November 1996
Resigned Hayfield, Roy Leonard as Director
15 October 1996
Appointed Young, Jeremy Simon as Director
15 October 1996
Appointed Mckinley, Edward Joseph as Director
15 October 1996
Appointed Mcallister, John Brian as Director
16 September 1996
Appointed Stratford, Michael Anthony as Director
16 September 1996
Resigned Ferguson, Mary Frances as Director
16 September 1996
Appointed Hayfield, Roy Leonard as Director
16 September 1996
Resigned Featherstone, Roger David as Director
16 September 1996
Appointed Bishop, Simon John as Secretary
16 September 1996
Resigned Ferguson, Stuart Mackenzie as Secretary
16 September 1996
Resigned Ferguson, Stuart Mackenzie as Director
15 January 1996
Appointed Featherstone, Roger David as Director
15 March 1991
Resigned Jarman, Patrick Edmund as Director
15 March 1991
Appointed Ferguson, Stuart Mackenzie as Director
15 March 1991
Appointed Ferguson, Mary Frances as Director
15 March 1991
Resigned Trustee Secretaries Limited as Corporate Secretary
15 March 1991
Resigned Garrett, Jonathan Mark as Director
15 March 1991
Appointed Ferguson, Stuart Mackenzie as Secretary
1 March 1991
Appointed Trustee Secretaries Limited as Corporate Secretary
1 March 1991
Appointed Garrett, Jonathan Mark as Director
1 March 1991
Appointed Jarman, Patrick Edmund as Director
1 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 March 1991
Resigned Instant Companies Limited as Corporate Nominee Director
13 February 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 February 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 3830300

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Craegmoor Care (Holdings) Limited
Craegmoor Healthcare Company Limited Owns 75–100% of shares
Greymount Properties Ltd Owns 75–100% of shares
Helden Homes Limited Owns 75–100% of shares
Parkcare Homes (No.2) Limited Owns 75–100% of shares
Autism Tascc Services Limited Owns 75–100% of shares
Cotswold Care Services Ltd Owns 75–100% of shares
Craegmoor Holdings Limited Owns 75–100% of shares
Conquest Care Homes (Norfolk) Limited Owns 75–100% of shares
Conquest Care Homes (Peterborough) Limited Owns 75–100% of shares
Conquest Care Homes (Soham) Limited Owns 75–100% of shares
Ferguson Care Limited This company Owns 75–100% of shares
Speciality Care (Learning Disabilities) Limited Owns 75–100% of shares
Speciality Care (Rehab) Limited Owns 75–100% of shares
Craegmoor Homes Limited Owns 75–100% of shares
Grovedraft Limited Status not confirmedOwns 75–100% of shares
High Quality Lifestyles Limited Owns 75–100% of shares
J C Care Limited Owns 75–100% of shares
Heddfan Care Limited Owns 75–100% of shares
Lansdowne Road Limited Owns 75–100% of shares
Lothlorien Community Limited Owns 75–100% of shares
R.J. Homes Limited Owns 75–100% of shares
Johnston Care Limited Owns 75–100% of shares (as a firm)
Lambs Support Services Limited Owns 75–100% of shares
New Directions (Bexhill) Limited Owns 75–100% of shares
New Directions (Hastings) Limited Owns 75–100% of shares
New Directions (Robertsbridge) Limited Owns 75–100% of shares
New Directions (St. Leonards on Sea) Limited Owns 75–100% of shares
Peninsula Autism Services & Support Limited Owns 75–100% of shares
Positive Living Limited Owns 75–100% of shares
And 4 more
Partnerships in Care (Albion) Limited Owns 75–100% of shares
Partnerships in Care (Brunswick) Limited Owns 75–100% of shares
Partnerships in Care (Cleveland) Limited Owns 75–100% of shares
Partnerships in Care (Cleveland) Property Holding Company Limited Owns 75–100% of shares
Partnerships in Care (Oak Vale) Holding Company Limited Owns 75–100% of shares
Partnerships in Care (Oak Vale) Limited Owns 75–100% of shares
Partnerships in Care (Oak Vale) Property Holding Company Limited Owns 75–100% of shares
Partnerships in Care Property 22 Limited Owns 75–100% of shares
Partnerships in Care Property 3 Limited Owns 75–100% of shares
Partnerships in Care Property 4 Limited Owns 75–100% of shares
Priory (Blackpool) Limited Owns 75–100% of shares
Priory (Victoria House) Limited Owns 75–100% of shares
Priory Supported Living Limited Owns 75–100% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Other filing
18 July 2026Other filing
18 July 2026Accounts filing
26 February 2026Confirmation statement with no updates25 February 2026
9 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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