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GREENFIELD CARE HOMES LIMITED

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

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..

Company Information

Name:GREENFIELD CARE HOMES LIMITED
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:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, NW3 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Old Nursery Close, Shenley, Radlett, United Kingdom, WD79FD

Secretary22 February 2006Active
9, Old Nursery Close, Shenley, Radlett, United Kingdom, WD79FD

Director11 February 2003Active
The Laurels, 29 Aldenham Avenue, Radlett, WD7 8HZ

Secretary11 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 February 2003Active
44, Belsay, Toothill, Swindon, SN5 8HB

Director11 February 2003Active
The Laurels, 29 Aldenham Avenue, Radlett, WD7 8HZ

Director11 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 February 2003Active

People with Significant Control

G & A Investments Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3844, Hayvenhurst Drive, Encino, United States,
Nature of control:
  • Voting rights 50 to 75 percent
Mr Mark Howard Finder
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-03Dissolution

Dissolution application strike off company.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-07-29Persons with significant control

Change to a person with significant control.

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2021-07-29Persons with significant control

Change to a person with significant control.

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2021-07-27Officers

Change person secretary company with change date.

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2021-07-27Officers

Change person director company with change date.

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2021-07-27Officers

Change person secretary company with change date.

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2021-07-27Officers

Change person director company with change date.

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2021-07-27Persons with significant control

Change to a person with significant control.

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2021-07-27Persons with significant control

Cessation of a person with significant control.

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2021-07-27Officers

Change person secretary company with change date.

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2021-07-06Accounts

Change account reference date company previous extended.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-10-05Officers

Termination director company with name termination date.

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2020-07-28Accounts

Change account reference date company current shortened.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-07-22Accounts

Change account reference date company previous shortened.

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