UKBizDB.co.uk

FRESHFIELD CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Freshfield Care Limited. The company was founded 19 years ago and was given the registration number 05239489. The firm's registered office is in STOCKPORT. You can find them at Bankfield House, Bankfield Road Woodley, Stockport, Cheshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:FRESHFIELD CARE LIMITED
Company Number:05239489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Bankfield House, Bankfield Road Woodley, Stockport, Cheshire, SK6 1RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ags, Unit 1, Castle Court 2, Castlegate Way, Dudley, England, DY1 4RH

Director28 November 2023Active
Ags, Unit 1, Castle Court 2, Castlegate Way, Dudley, England, DY1 4RH

Director28 November 2023Active
Bankfield House, Bankfield Road Woodley, Stockport, United Kingdom, SK6 1RQ

Secretary22 October 2004Active
2-14 Millgate, Stockport, SK1 2NN

Corporate Secretary23 September 2004Active
Bankfield House, Bankfield Road, Woodley, Stockport, United Kingdom, SK6 1RQ

Director22 October 2004Active
Bankfield House, Bankfield Road, Woodley, Stockport, United Kingdom, SK6 1RQ

Director22 October 2004Active
2-14 Millgate, Stockport, SK1 2NN

Corporate Director23 September 2004Active

People with Significant Control

Syan Group Limited
Notified on:28 November 2023
Status:Active
Country of residence:United Kingdom
Address:Ags, Unit 1, Castle Court 2, Castle Gate Way, Dudley, United Kingdom, DY1 4RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Susan Jean Pyatt-Peploe
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:Bankfield House, Bankfield Road, Woodley, Stockport, United Kingdom, SK6 1RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Janice Mary Winspear
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:United Kingdom
Address:Bankfield House, Bankfield Road, Woodley, Stockport, United Kingdom, SK6 1RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Incorporation

Memorandum articles.

Download
2023-12-09Resolution

Resolution.

Download
2023-12-04Address

Change registered office address company with date old address new address.

Download
2023-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-29Persons with significant control

Cessation of a person with significant control.

Download
2023-11-29Persons with significant control

Cessation of a person with significant control.

Download
2023-11-29Persons with significant control

Notification of a person with significant control.

Download
2023-11-29Officers

Termination secretary company with name termination date.

Download
2023-11-29Officers

Termination director company with name termination date.

Download
2023-11-29Officers

Termination director company with name termination date.

Download
2023-11-29Officers

Appoint person director company with name date.

Download
2023-11-29Officers

Appoint person director company with name date.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Accounts

Accounts with accounts type total exemption full.

Download
2022-09-30Persons with significant control

Change to a person with significant control.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Persons with significant control

Change to a person with significant control.

Download
2022-09-29Officers

Change person director company with change date.

Download
2022-09-29Officers

Change person director company with change date.

Download
2022-09-29Officers

Change person secretary company with change date.

Download
2022-09-15Accounts

Accounts with accounts type total exemption full.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-25Accounts

Accounts with accounts type total exemption full.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.