Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Fairlie Healthcare Limited
- Incorporated
- 11 June 2010 (16 years)
- Industry
- Residential nursing care facilities (87100)
- Directors
- John Gregory Whelan
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 - 6 Uffington RoadWest NorwoodLondonSE27 0RW
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Whelan, John Gregory
Director · Appointed 16 May 2026
British
Born March 1946 (80)
Director · Appointed 15 May 2026
British
Born June 1957 (69)
Officer history (10 former)
16 May 2026
16 May 2026
16 May 2026
Appointed Whelan, John Gregory as Director
15 May 2026
1 July 2025
11 November 2024
1 July 2021
1 July 2021
1 July 2021
1 July 2021
1 July 2021
Resigned Whelan, Mathew as Director
30 June 2017
12 July 2016
Resigned Canning, Hazelyn as Secretary
12 July 2016
23 February 2011
Appointed Canning, Hazelyn as Secretary
23 February 2011
Resigned Whelan, Sean as Secretary
7 February 2011
7 February 2011
Appointed Whelan, Mathew as Director
7 February 2011
7 February 2011
10 July 2010
Appointed Whelan, Sean as Secretary
11 June 2010
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 07318751
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Abercorn Property Limited Owns 75–100% of shares
Abercorn House Healthcare Limited Owns 75–100% of shares
Fairlie Healthcare Corporate Services Limited Owns 75–100% of shares
Fairlie Healthcare Group Services Limited Owns 75–100% of shares
Fairlie Healthcare Limited This company Owns 75–100% of shares
Fairlie Properties Limited Owns 75–100% of shares
Higher Drive Nursing Home (Holdings) Limited Owns 75–100% of shares
92 Higher Drive Limited Owns 75–100% of shares
Woodstown House Property Limited Owns 75–100% of shares
Woodstown Healthcare Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £2,723,770
- Cash
- £404,059
- Turnover
- £10,388,497
- Profit Before Tax
- £1,585,377
- Employees
- 202
- Debt Ratio
- 82%
- Profit Margin
- 15%
- Return on Equity
- 56%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £61,082 | £86,699 | £89,258 | £84,398 | £121,422 | £329,500 | £513,683 |
| Current Assets | £15,121,277 | £14,270,628 | £13,414,409 | £13,353,683 | £12,383,494 | £11,301,554 | £9,193,711 |
| Debtors | £14,717,218 | ||||||
| Cash | £404,059 | £565,659 | £1,424,636 | £331,048 | £595,483 | £152,036 | £9,922 |
| Creditors (< 1 year) | £10,309,996 | £10,554,225 | £9,746,572 | £9,555,736 | £8,660,603 | £7,149,444 | |
| Creditors (> 1 year) | £70,503 | £195,762 | |||||
| Net Current Assets | £5,454,248 | £3,960,632 | £2,860,184 | £3,607,111 | £2,827,758 | £2,640,951 | £2,044,267 |
| Net Assets | £2,723,770 | £1,185,764 | £2,753,680 | £3,691,509 | £2,936,007 | £2,960,673 | £2,554,693 |
| Shareholder Funds | £2,723,770 | £1,185,764 | £2,753,680 | £3,691,509 | £2,936,007 | £2,960,673 | £2,554,693 |
| Turnover | £10,388,497 | £11,553,015 | £11,247,046 | £10,602,545 | £10,154,680 | £9,360,665 | £8,252,356 |
| Cost of Sales | £5,608,010 | £517,285 | £435,619 | £387,703 | £704,782 | £523,059 | £389,788 |
| Gross Profit | £4,780,487 | £11,035,730 | £10,811,427 | £10,214,842 | £9,449,898 | £8,837,606 | £7,862,568 |
| Admin Expenses | £3,165,304 | £9,642,401 | £9,719,885 | £8,730,376 | £9,441,363 | £8,492,960 | £7,273,110 |
| Staff Costs | £6,599,824 | £7,178,597 | £6,959,908 | £6,246,168 | £6,738,990 | £6,002,236 | £5,352,951 |
| Operating Profit | (£1,066,985) | £1,091,542 | £1,484,466 | £8,535 | £344,646 | £589,458 | |
| Profit Before Tax | £1,585,377 | (£1,220,938) | £1,065,099 | £1,484,466 | £8,535 | £344,646 | £588,095 |
| Tax | £47,371 | £346,978 | £175,374 | (£271,036) | £33,201 | £54,021 | £130,862 |
| Profit for Period | £1,538,006 | (£1,567,916) | £889,725 | £1,755,502 | (£24,666) | £290,625 | £457,233 |
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 2 July 2026 | Satisfaction of a charge in full | |||
| 29 May 2026 | Termination of appointment of a director | |||
| 29 May 2026 | Termination of appointment of a director | |||
| 29 May 2026 | Appointment of a director |
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