Farrington Group Holdings Limited

Dissolved12167302 Private limited company
Incorporated
21 August 2019
Industry
Activities of other holding companies n.e.c. (64209)
Owners at dissolution
Nutan Nathwani
Paren Chunilal Nathwani
Accounts type
Group
Region
Greater London
Address
136 Hertford Road
Enfield
EN3 5AX

Officers

Not loaded yet. See them on Companies House

Ownership 3 at dissolution

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

Corporate entity · Notified 25 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08411771
Nutan Nathwani
Individual · Notified 25 March 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1968 (58)
Paren Chunilal Nathwani
Individual · Notified 25 March 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1965 (61)
Former controllers (3)
25 March 2024
Ceased Farrington Homes Limited — Owns 75–100% of shares
25 March 2024
Ceased Kiran Nathwani — Owns 25–50% of shares
25 March 2024
Ceased Paren Chuni Nathwani — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Appold Enterprise Limited Owns 75–100% of shares
Carlton House Residential Care Home Limited Owns more than 25% of shares (as a trust)
Cemg Limited Owns more than 25% of shares (as a trust)
Entourage Sports Limited Owns 25–50% of shares
Evari Trustee Solutions Limited DissolvedOwns 25–50% of shares
Farrington Group Holdings Limited This company DissolvedOwns 75–100% of shares
Farrington Care Homes Limited DissolvedOwns 75–100% of shares
Farrington Investments Limited DissolvedOwns 75–100% of shares
Farrington Homes Limited Owns more than 25% of shares (as a trust)
Field House Residential Care Home Limited Owns more than 25% of shares (as a trust)
Hillcroft Residential Care Home Limited Owns more than 25% of shares (as a trust)
Lyme Regis Care Home With Nursing Limited Owns more than 25% of shares (as a trust)
Palace House Care Home With Nursing Limited Owns more than 25% of shares (as a trust)
The Croft Care Home Limited Owns more than 25% of shares (as a trust)
The Mayfield Residential Care Home Limited Owns more than 25% of shares (as a trust)
Wainford House Residential Care Home Limited Owns more than 25% of shares (as a trust)
Wellfield House Residential Care Home Limited Owns more than 25% of shares (as a trust)

Financials

Balance sheet as at 30 September 2022 · group accounts

Employees
191

Trend

Employees
0 50 100 150 200 2020 2021 2022 0 0 191
Balance sheet detail
2022202120202019
Fixed Assets£500,100£500,100
Debtors£2£2
Cash£2
Creditors (< 1 year)£100£100
Net Current Assets(£98)(£98)
Net Assets£2
Shareholder Funds£500,002£2

Filings

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