This company is commonly known as Greenfields Care Group Ltd. The company was founded 21 years ago and was given the registration number 04642100. The firm's registered office is in POTTERS BAR. You can find them at 5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 87900 - Other residential care activities n.e.c..
| Name | : | GREENFIELDS CARE GROUP LTD |
|---|---|---|
| Company Number | : | 04642100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG | Director | 13 January 2020 | Active |
| Leighton House, 33-37 Darkes Lane, Potters Bar, EN6 1BB | Director | 28 May 2010 | Active |
| 5th, Flr Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG | Director | 28 May 2010 | Active |
| 5th, Flr Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG | Secretary | 08 January 2019 | Active |
| Westwood, 1 Porthycarne Gate, Usk, NP15 1RU | Secretary | 28 March 2003 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 20 January 2003 | Active |
| 5th, Flr Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG | Director | 21 March 2019 | Active |
| 5th, Flr Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG | Director | 02 August 2011 | Active |
| Leighton House, 33-37 Darkes Lane, Potters Bar, EN6 1BB | Director | 21 June 2010 | Active |
| 5th, Flr Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG | Director | 08 January 2019 | Active |
| Leighton House 35-37, 33-37 Darkes Lane, Potters Bar, EN6 1BB | Director | 28 May 2010 | Active |
| 5th, Flr Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG | Director | 21 June 2010 | Active |
| Westwood, 1 Porthycarne Gate, Usk, NP15 1RU | Director | 28 March 2003 | Active |
| Westwood, 1 Porthycarne Gate, Usk, NP15 1RU | Director | 28 March 2003 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 20 January 2003 | Active |
| Caretech Community Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-30 | Accounts | Legacy. | Download |
| 2023-09-30 | Other | Legacy. | Download |
| 2023-09-30 | Other | Legacy. | Download |
| 2023-02-13 | Incorporation | Memorandum articles. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Resolution | Resolution. | Download |
| 2022-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-30 | Accounts | Legacy. | Download |
| 2022-08-30 | Other | Legacy. | Download |
| 2022-08-30 | Other | Legacy. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-31 | Other | Legacy. | Download |
| 2021-08-18 | Officers | Termination director company with name termination date. | Download |
| 2021-06-22 | Accounts | Legacy. | Download |
| 2021-06-22 | Other | Legacy. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-09-22 | Accounts | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.