GREENFIELDS CARE GROUP LTD

Key Data

Status

Active

Company No.

04642100

Incorporation date

20/01/2003

Size

Audit Exemption Subsidiary

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

10/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

09/02/2026

Director's details changed for Faouq Rashid Sheikh on 2010-05-28

View PDF (2 pages)

10/07/2025

Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09

View PDF (2 pages)

10/07/2025

Director's details changed for Faouq Rashid Sheikh on 2025-07-09

View PDF (2 pages)

02/07/2025

Registered office address changed from 5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 2025-07-02

View PDF (1 pages)

27/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

27/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

27/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (78 pages)

27/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (18 pages)

07/02/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

26/11/2024

Registration of charge 046421000007, created on 2024-11-22

View PDF (65 pages)

25/11/2024

Registration of charge 046421000006, created on 2024-11-22

View PDF (107 pages)

09/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

09/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

09/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (78 pages)

09/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (18 pages)

22/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

30/09/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (85 pages)

30/09/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (19 pages)

12/02/2023

Memorandum and Articles of Association

View PDF (24 pages)

24/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

08/01/2023

Resolutions

View PDF (2 pages)

23/12/2022

Registration of charge 046421000005, created on 2022-12-21

View PDF (100 pages)

22/12/2022

Registration of charge 046421000004, created on 2022-12-20

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/01/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dickinson, Christopher Keith	Director	13/01/2020 - Present	148
Pugh, David Richard	Director	28/05/2010 - 02/08/2011	151
Mr Mark Lazarus	Director	08/01/2019 - 01/07/2021	13
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	20/01/2003 - 27/03/2003	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	20/01/2003 - 27/03/2003	2651

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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:

07/08/1987

Turnover:

No. of employees:

Description

About GREENFIELDS CARE GROUP LTD

GREENFIELDS CARE GROUP LTD is an(a) Active company incorporated on 20/01/2003 with the registered office located at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX. There are currently 3 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 GREENFIELDS CARE GROUP LTD?

GREENFIELDS CARE GROUP LTD is currently Active. It was registered on 20/01/2003 .

Where is GREENFIELDS CARE GROUP LTD located?

GREENFIELDS CARE GROUP LTD is registered at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX.

What does GREENFIELDS CARE GROUP LTD do?

GREENFIELDS CARE GROUP LTD operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for GREENFIELDS CARE GROUP LTD?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-20 with no updates.