This company is commonly known as Greenfield Care Homes Limited. The company was founded 21 years ago and was given the registration number 04663510. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 87900 - Other residential care activities n.e.c..
Name | : | GREENFIELD CARE HOMES LIMITED |
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Company Number | : | 04663510 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 February 2003 |
End of financial year | : | 28 January 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Regina House, 124 Finchley Road, London, NW3 5JS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, Old Nursery Close, Shenley, Radlett, United Kingdom, WD79FD | Secretary | 22 February 2006 | Active |
9, Old Nursery Close, Shenley, Radlett, United Kingdom, WD79FD | Director | 11 February 2003 | Active |
The Laurels, 29 Aldenham Avenue, Radlett, WD7 8HZ | Secretary | 11 February 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 11 February 2003 | Active |
44, Belsay, Toothill, Swindon, SN5 8HB | Director | 11 February 2003 | Active |
The Laurels, 29 Aldenham Avenue, Radlett, WD7 8HZ | Director | 11 February 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 11 February 2003 | Active |
G & A Investments Llc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 3844, Hayvenhurst Drive, Encino, United States, |
Nature of control | : |
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Mr Mark Howard Finder | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9, Old Nursery Close, Radlett, England, WD7 9FD |
Nature of control | : |
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Date | Category | Description | |
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2023-10-31 | Gazette | Gazette dissolved voluntary. | Download |
2023-08-15 | Gazette | Gazette notice voluntary. | Download |
2023-08-03 | Dissolution | Dissolution application strike off company. | Download |
2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-29 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-29 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-27 | Officers | Change person secretary company with change date. | Download |
2021-07-27 | Officers | Change person director company with change date. | Download |
2021-07-27 | Officers | Change person secretary company with change date. | Download |
2021-07-27 | Officers | Change person director company with change date. | Download |
2021-07-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-27 | Officers | Change person secretary company with change date. | Download |
2021-07-06 | Accounts | Change account reference date company previous extended. | Download |
2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-05 | Officers | Termination director company with name termination date. | Download |
2020-07-28 | Accounts | Change account reference date company current shortened. | Download |
2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-22 | Accounts | Change account reference date company previous shortened. | Download |
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