ANNFIELD CARE LIMITED

Key Data

Status

Active

Company No.

09335528

Incorporation date

01/12/2014

Size

Audit Exemption Subsidiary

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2014)

31/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

31/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (45 pages)

31/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

31/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

22/12/2025

Appointment of Mrs Rachel Jean Farragher as a director on 2025-03-06

View PDF (2 pages)

22/12/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (4 pages)

22/12/2025

Termination of appointment of Rachel Farragher as a director on 2025-03-06

View PDF (1 pages)

09/07/2025

Registration of charge 093355280001, created on 2025-07-07

View PDF (10 pages)

04/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

15/10/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (11 pages)

11/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

25/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

02/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

13/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (11 pages)

02/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

04/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

07/11/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

11/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

23/10/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

08/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

16/10/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

08/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

01/08/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

03/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

15/12/2014

Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom to 26 Bramhall Drive Washington Tyne and Wear NE38 9DB on 2014-12-15

View PDF (1 pages)

05/12/2014

Appointment of Mr John Robinson Heslop as a director on 2014-12-01

View PDF (2 pages)

05/12/2014

Appointment of Mrs Joanne Heslop as a director on 2014-12-01

View PDF (2 pages)

05/12/2014

Statement of capital following an allotment of shares on 2014-12-01

View PDF (3 pages)

05/12/2014

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

01/12/2014

Termination of appointment of Osker Heiman as a director on 2014-12-01

View PDF (1 pages)

01/12/2014

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

01/11/2026

Last statement dated

31/03/2025View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
227.16K
-
0.00
163.04K
-

2022
21
219.55K
-
0.00
238.16K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ANNFIELD CARE LIMITED

ANNFIELD CARE LIMITED is an(a) Active company incorporated on 01/12/2014 with the registered office located at 68 Grange Road West, Birkenhead CH41 4DB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNFIELD CARE LIMITED?

ANNFIELD CARE LIMITED is currently Active. It was registered on 01/12/2014 .

Where is ANNFIELD CARE LIMITED located?

ANNFIELD CARE LIMITED is registered at 68 Grange Road West, Birkenhead CH41 4DB.

What does ANNFIELD CARE LIMITED do?

ANNFIELD CARE LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for ANNFIELD CARE LIMITED?

The latest filing was on 31/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.