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FAIRWAYS CARE (UK) LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
04460658
Incorporation Date
2002-06-13
Company Type
Private limited company (Ltd.)
Address
PORTSMOUTH, United Kingdom
Website
fairways.co/
Source: Companies House

FAIRWAYS CARE (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04460658, and its current status with Companies House is inactive. The company was incorporated on 13 June 2002 and lists its registered address as PORTSMOUTH, United Kingdom. 1 shareholder is on record for FAIRWAYS CARE (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for FAIRWAYS CARE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FAIR WAYS FOUNDATION, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FAIR WAYS FOUNDATION 100% Companies House

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Officers

5

Four of the 5 officer records shown for FAIRWAYS CARE (UK) LIMITED are current appointments, filed with Companies House. Thomas McHugh (appointed 2005-09-23), Vivien Sheath (appointed 2006-06-01), Paul Moran (appointed 2013-01-22) and Gareth Webb (appointed 2015-11-02) all serve as Director. The remaining 1 record shown (Daniel Buckle) is a former appointment that has since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FAIRWAYS CARE (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TM
Thomas McHugh ACTIVE

Appointed
2005-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

VS
Vivien Sheath ACTIVE

Appointed
2006-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul Moran ACTIVE

Appointed
2013-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gareth Webb ACTIVE

Appointed
2015-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Daniel Buckle RESIGNED

Appointed
2014-11-01
Resigned
2020-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FAIRWAYS CARE (UK) LIMITED sits 1 level below its ultimate parent, FAIR WAYS FOUNDATION. Immediately above FAIRWAYS CARE (UK) LIMITED is FAIR WAYS FOUNDATION, holding 100% as filed in FAIRWAYS CARE (UK) LIMITED's own shareholder record with Companies House.

Ultimate HQ
FAIR WAYS FOUNDATION

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Frequently Asked Questions

Who owns FAIRWAYS CARE (UK) LIMITED?

One shareholder is currently on record for FAIRWAYS CARE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FAIR WAYS FOUNDATION, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FAIRWAYS CARE (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FAIRWAYS CARE (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FAIRWAYS CARE (UK) LIMITED have on record?

1 shareholder is shown on record for FAIRWAYS CARE (UK) LIMITED.

What is FAIRWAYS CARE (UK) LIMITED's company registration number?

FAIRWAYS CARE (UK) LIMITED's registration number is 04460658, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is FAIRWAYS CARE (UK) LIMITED still an active company?

FAIRWAYS CARE (UK) LIMITED's status on Companies House is listed as inactive, not currently active.

When was FAIRWAYS CARE (UK) LIMITED incorporated?

FAIRWAYS CARE (UK) LIMITED was incorporated on 13 June 2002, according to Companies House.

What is FAIRWAYS CARE (UK) LIMITED's registered address?

The registered address on file for FAIRWAYS CARE (UK) LIMITED is PORTSMOUTH, United Kingdom.

What legal structure is FAIRWAYS CARE (UK) LIMITED registered as?

FAIRWAYS CARE (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FAIRWAYS CARE (UK) LIMITED?

Four of the 5 officer records shown for FAIRWAYS CARE (UK) LIMITED are current appointments, filed with Companies House. Thomas McHugh (appointed 2005-09-23), Vivien Sheath (appointed 2006-06-01), Paul Moran (appointed 2013-01-22) and Gareth Webb (appointed 2015-11-02) all serve as Director. The remaining 1 record shown (Daniel Buckle) is a former appointment that has since been resigned. Management authority at FAIRWAYS CARE (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FAIRWAYS CARE (UK) LIMITED have a parent company or subsidiaries?

FAIRWAYS CARE (UK) LIMITED sits 1 level below its ultimate parent, FAIR WAYS FOUNDATION.

Can Zavia monitor changes to FAIRWAYS CARE (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FAIRWAYS CARE (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FAIRWAYS CARE (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FAIRWAYS CARE (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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