CHURCHFIELDS CARE HOME LIMITED

Key Data

Status

Active

Company No.

09868841

Incorporation date

12/11/2015

Size

Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2015)

04/02/2026

Change of details for Premium Care Homes Limited as a person with significant control on 2026-01-21

View PDF (2 pages)

24/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

28/10/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

04/08/2025

Registered office address changed from 1st Floor, Woodgate Studios 2-8 Games Road Cockfosters Barnet EN4 9HN England to 3rd Floor, Marlborough House 298 Regents Park Road London N3 2SZ on 2025-08-04

View PDF (1 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

01/10/2024

Termination of appointment of Renos Sideras as a director on 2024-10-01

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

28/03/2024

Registration of charge 098688410004, created on 2024-03-25

View PDF (8 pages)

28/03/2024

Registration of charge 098688410005, created on 2024-03-25

View PDF (8 pages)

27/03/2024

Satisfaction of charge 098688410003 in full

View PDF (1 pages)

12/01/2024

Change of details for Premium Care Homes Limited as a person with significant control on 2023-04-14

View PDF (2 pages)

04/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

29/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

20/07/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

14/04/2023

Registered office address changed from Ramillies House Ramillies Street London W1F 7LN England to 1st Floor, Woodgate Studios 2-8 Games Road Cockfosters Barnet EN4 9HN on 2023-04-14

View PDF (1 pages)

22/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (5 pages)

05/04/2022

Satisfaction of charge 098688410001 in full

View PDF (1 pages)

05/04/2022

Satisfaction of charge 098688410002 in full

View PDF (1 pages)

04/04/2022

Registration of charge 098688410003, created on 2022-03-22

View PDF (47 pages)

30/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

29/03/2022

Cessation of Jane Alison Roberts as a person with significant control on 2022-03-22

View PDF (1 pages)

29/03/2022

Cessation of Gerard Roberts as a person with significant control on 2022-03-22

View PDF (1 pages)

29/03/2022

Notification of Premium Care Homes Limited as a person with significant control on 2022-03-22

View PDF (2 pages)

24/03/2022

Registered office address changed from Ramilies House Ramillies House 1-2 Ramillies Street London W1F 7LN England to Ramillies House Ramillies Street London W1F 7LN on 2022-03-24

View PDF (1 pages)

24/03/2022

Termination of appointment of Jane Alison Roberts as a secretary on 2022-03-22

View PDF (1 pages)

24/03/2022

Appointment of Mr Renos Sideras as a director on 2022-03-22

View PDF (2 pages)

24/03/2022

Termination of appointment of Helena Stephanie Roberts as a director on 2022-03-22

View PDF (1 pages)

24/03/2022

Appointment of Mr Robert Brian Adams as a director on 2022-03-22

View PDF (2 pages)

23/03/2022

Registered office address changed from 14 Eaton Road Branksome Park Poole BH13 6DG United Kingdom to Ramilies House Ramillies House 1-2 Ramillies Street London W1F 7LN on 2022-03-23

View PDF (1 pages)

23/03/2022

Termination of appointment of Jane Alison Roberts as a director on 2022-03-23

View PDF (1 pages)

23/03/2022

Termination of appointment of Annabelle Catherine Roberts as a director on 2022-03-22

View PDF (1 pages)

23/03/2022

Termination of appointment of Gerard Roberts as a director on 2022-03-22

View PDF (1 pages)

17/03/2022

Statement of capital following an allotment of shares on 2018-02-15

View PDF (3 pages)

16/03/2022

Notification of Jane Alison Roberts as a person with significant control on 2016-04-06

View PDF (2 pages)

16/03/2022

Change of details for Dr Gerard Roberts as a person with significant control on 2016-11-11

View PDF (2 pages)

11/11/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

17/11/2020

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

View PDF (3 pages)

18/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

12/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

15/11/2018

Appointment of Ms Helena Stephanie Roberts as a director on 2018-11-15

View PDF (2 pages)

15/11/2018

Appointment of Ms Annabelle Catherine Roberts as a director on 2018-11-15

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (5 pages)

30/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

28/11/2017

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

View PDF (3 pages)

14/09/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (13 pages)

21/12/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

29/07/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

11/03/2016

Certificate of change of name

View PDF (3 pages)

02/03/2016

Registration of charge 098688410002, created on 2016-03-01

View PDF (8 pages)

16/02/2016

Registration of charge 098688410001, created on 2016-02-12

View PDF (5 pages)

12/11/2015

Incorporation

View PDF (23 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

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
44
941.51K
-
0.00
418.51K
-

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

People

Officers

Person	Title	Period	Connections
Roberts, Gerard, Dr	Director	12/11/2015 - 22/03/2022	14
Sideras, Renos	Director	22/03/2022 - 01/10/2024	19
Adams, Robert Brian	Director	22/03/2022 - Present	6
Roberts, Annabelle Catherine	Director	15/11/2018 - 22/03/2022	1
Roberts, Helena Stephanie	Director	15/11/2018 - 22/03/2022	1

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CHURCHFIELDS CARE HOME LIMITED

CHURCHFIELDS CARE HOME LIMITED is an(a) Active company incorporated on 12/11/2015 with the registered office located at 116 High Street, Epping, Essex CM16 4AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCHFIELDS CARE HOME LIMITED?

CHURCHFIELDS CARE HOME LIMITED is currently Active. It was registered on 12/11/2015 .

Where is CHURCHFIELDS CARE HOME LIMITED located?

CHURCHFIELDS CARE HOME LIMITED is registered at 116 High Street, Epping, Essex CM16 4AF.

What does CHURCHFIELDS CARE HOME LIMITED do?

CHURCHFIELDS CARE HOME LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for CHURCHFIELDS CARE HOME LIMITED?

The latest filing was on 04/02/2026: Change of details for Premium Care Homes Limited as a person with significant control on 2026-01-21.