BATTLEFIELD HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

07081693

Incorporation date

19/11/2009

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/11/2009)

22/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

12/12/2025

Change of details for Battlefield Properties Limited as a person with significant control on 2022-11-21

View PDF (2 pages)

11/12/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

14/03/2025

Satisfaction of charge 070816930001 in full

View PDF (1 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

02/12/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

27/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

24/11/2022

Confirmation statement made on 2022-11-19 with updates

View PDF (5 pages)

23/11/2022

Cessation of Lisa Jones as a person with significant control on 2022-08-01

View PDF (1 pages)

23/11/2022

Notification of Battlefield Properties Limited as a person with significant control on 2022-08-01

View PDF (2 pages)

21/11/2022

Registered office address changed from Unit 38D Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG England to Maple House Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2022-11-21

View PDF (1 pages)

21/11/2022

Director's details changed for Mrs Lisa Jones on 2022-11-17

View PDF (2 pages)

22/08/2022

Registration of charge 070816930002, created on 2022-08-19

View PDF (7 pages)

05/08/2022

Resolutions

View PDF (2 pages)

07/04/2022

Change of details for Mrs Lisa Jones as a person with significant control on 2022-03-31

View PDF (2 pages)

07/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

18/03/2022

Current accounting period extended from 2022-03-31 to 2022-04-30

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

01/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

01/04/2021

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

View PDF (8 pages)

14/12/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

02/12/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

02/12/2019

Change of details for Mrs Lisa Giles as a person with significant control on 2019-12-02

View PDF (2 pages)

21/05/2019

Registration of charge 070816930001, created on 2019-05-16

View PDF (7 pages)

10/04/2019

Director's details changed for Mrs Lisa Giles on 2019-04-10

View PDF (2 pages)

30/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

03/12/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

04/12/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

19/08/2017

Registered office address changed from Building 2 Charlesworth Court Hotspur Park Off Knights Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AB to Unit 38D Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG on 2017-08-19

View PDF (1 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

02/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (3 pages)

16/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (3 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

13/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (3 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

21/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (3 pages)

17/05/2012

Registered office address changed from Suite 16 the Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 2012-05-17

View PDF (2 pages)

24/01/2012

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (3 pages)

12/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

12/08/2011

Registered office address changed from Suite 18, Rural Enterprise Ctr Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE England on 2011-08-12

View PDF (2 pages)

20/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (3 pages)

07/12/2010

Current accounting period extended from 2010-11-30 to 2011-03-31

View PDF (3 pages)

31/03/2010

Registered office address changed from 81 Teme Street Tenbury Wells Tenbury Wells WR15 8AE United Kingdom on 2010-03-31

View PDF (1 pages)

23/03/2010

Termination of appointment of Tim Giles as a director

View PDF (1 pages)

26/02/2010

Appointment of Mrs Lisa Giles as a director

View PDF (2 pages)

19/11/2009

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£164,605.00

Business linkages

Check business linkages of BATTLEFIELD HEALTHCARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
110
836.09K
-
0.00
121.52K
-

2023
96
320.98K
-
0.00
164.61K
-

2023
96
320.98K
-
0.00
164.61K
-

Employees

2023

Employees

96 - *

Net Assets(GBP)

320.98K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

164.61K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Lisa	Director	26/02/2010 - Present	3
Giles, Tim George	Director	19/11/2009 - 23/03/2010	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BATTLEFIELD HEALTHCARE LIMITED

BATTLEFIELD HEALTHCARE LIMITED is an(a) Active company incorporated on 19/11/2009 with the registered office located at Maple House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG. There is currently 1 active director according to the latest confirmation statement. Number of employees 96 according to last financial statements.

Frequently Asked Questions

What is the current status of BATTLEFIELD HEALTHCARE LIMITED?

BATTLEFIELD HEALTHCARE LIMITED is currently Active. It was registered on 19/11/2009 .

Where is BATTLEFIELD HEALTHCARE LIMITED located?

BATTLEFIELD HEALTHCARE LIMITED is registered at Maple House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG.

What does BATTLEFIELD HEALTHCARE LIMITED do?

BATTLEFIELD HEALTHCARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BATTLEFIELD HEALTHCARE LIMITED have?

BATTLEFIELD HEALTHCARE LIMITED had 96 employees in 2023.

What is the latest filing for BATTLEFIELD HEALTHCARE LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-04-30.