LITCHFIELD CARE LIMITED

Overview

Company Name	LITCHFIELD CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02491984
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LITCHFIELD CARE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LITCHFIELD CARE LIMITED located?

Registered Office Address	3 Cygnet Drive Swan Valley NN4 9BS Northampton
Undeliverable Registered Office Address	No

What were the previous names of LITCHFIELD CARE LIMITED?

Previous Company Names
Company Name	From	Until
RESTFUL HOMES LIMITED	Apr 11, 1990	Apr 11, 1990

What are the latest accounts for LITCHFIELD CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LITCHFIELD CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for LITCHFIELD CARE LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Dec 10, 2025	Director's details changed for Mr Sebastian Bratanis Olsson on Dec 01, 2025	2 pages	CH01

Dec 10, 2025	Director's details changed for Mr Carl Leopold Cronstedt Colt on Dec 01, 2025	2 pages	CH01

Dec 10, 2025	Termination of appointment of John Michael Barrie Strowbridge as a director on Oct 22, 2025	1 pages	TM01

Aug 13, 2025	Termination of appointment of Richard Alexander Clements as a secretary on Jul 10, 2025	1 pages	TM02

May 01, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

May 21, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

May 18, 2023	Appointment of Richard Alexander Clements as a secretary on May 11, 2023	2 pages	AP03

May 11, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

May 09, 2023	Termination of appointment of Matthew Frederick Proctor as a director on Apr 28, 2023	1 pages	TM01

May 09, 2023	Termination of appointment of Matthew Frederick Proctor as a secretary on Apr 28, 2023	1 pages	TM02

Mar 13, 2023	Appointment of Sebastian Bratanis Olsson as a director on Feb 27, 2023	2 pages	AP01

Mar 13, 2023	Appointment of Mr Carl Leopold Cronstedt Colt as a director on Feb 27, 2023	2 pages	AP01

Mar 13, 2023	Appointment of David Alexander Reuben as a director on Feb 27, 2023	2 pages	AP01

Dec 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

May 03, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Accounts for a dormant company made up to Mar 31, 2021	10 pages	AA

Mar 15, 2022	Termination of appointment of Ian Matthews as a director on Mar 09, 2022	1 pages	TM01

Apr 28, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Full accounts made up to Mar 31, 2020	15 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Full accounts made up to Mar 31, 2019	15 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 27, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of LITCHFIELD CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLT, Leopold Cronstedt Cygnet Drive Swan Valley NN4 9BS Northampton 3	Feb 27, 2023		Director	Cygnet Drive Swan Valley NN4 9BS Northampton 3	England	Swedish	1989-5	293569760002
OLSSON, Konstantin Sebastian Bratanis Cygnet Drive Swan Valley NN4 9BS Northampton 3	Feb 27, 2023		Director	Cygnet Drive Swan Valley NN4 9BS Northampton 3	England	Swedish	1990-10	306478130002
REUBEN, David Alexander Cygnet Drive Swan Valley NN4 9BS Northampton 3	Feb 27, 2023		Director	Cygnet Drive Swan Valley NN4 9BS Northampton 3	United States	British	1980-5	306607850001
CAWLEY, Joshua Joseph, Mr. Brighton Road CR5 2NG Coulsdon 117 Surrey	May 13, 2003	Oct 12, 2009	Secretary	Brighton Road CR5 2NG Coulsdon 117 Surrey		Irish		86241070001
CLEMENTS, Richard Alexander Cygnet Drive Swan Valley NN4 9BS Northampton 3	May 11, 2023	Jul 10, 2025	Secretary	Cygnet Drive Swan Valley NN4 9BS Northampton 3				309199810001
HUGHES, Dudley Chantrils Spode Lane Cowden TN8 7HW Edenbridge Kent		May 04, 2001	Secretary	Chantrils Spode Lane Cowden TN8 7HW Edenbridge Kent		British		35542060002
JONES, Catherine 172 Birmingham Road WS14 9BS Lichfield Staffordshire	May 04, 2001	May 13, 2003	Secretary	172 Birmingham Road WS14 9BS Lichfield Staffordshire		British		76556530001
PROCTOR, Matthew Frederick Cygnet Drive Swan Valley NN4 9BS Northampton 3 England	Feb 25, 2015	Apr 28, 2023	Secretary	Cygnet Drive Swan Valley NN4 9BS Northampton 3 England				197652250001
CAWLEY, Gregory Augustus 117 Brighton Road CR5 2NG Coulsdon Surrey	Oct 03, 1991	Oct 01, 1996	Director	117 Brighton Road CR5 2NG Coulsdon Surrey		Irish	1969-7	46776530001
CAWLEY, Joshua Joseph, Mr. Brighton Road CR5 2NG Coulsdon 117 Surrey	Oct 30, 2006	Feb 25, 2015	Director	Brighton Road CR5 2NG Coulsdon 117 Surrey	United Kingdom	Irish	1975-6	86241070001
CAWLEY, Thomas James Brighton Road CR5 2NG Coulsdon 117 Surrey		Feb 25, 2015	Director	Brighton Road CR5 2NG Coulsdon 117 Surrey	United Kingdom	Irish	1945-9	70947890001
HUGHES, Dudley Chantrils Spode Lane Cowden TN8 7HW Edenbridge Kent	Jul 10, 1992	Feb 15, 1998	Director	Chantrils Spode Lane Cowden TN8 7HW Edenbridge Kent		British	1928-7	35542060002
MATTHEWS, Ian Cygnet Drive Swan Valley NN4 9BS Northampton 3 England	Feb 25, 2015	Mar 09, 2022	Director	Cygnet Drive Swan Valley NN4 9BS Northampton 3 England	Wales	British	1948-12	156872800001
PROCTOR, Matthew Frederick Cygnet Drive Swan Valley NN4 9BS Northampton 3 England	Feb 25, 2015	Apr 28, 2023	Director	Cygnet Drive Swan Valley NN4 9BS Northampton 3 England	England	British	1967-10	136671560001
STROWBRIDGE, John Michael Barrie Cygnet Drive Swan Valley NN4 9BS Northampton 3 England	Feb 25, 2015	Oct 22, 2025	Director	Cygnet Drive Swan Valley NN4 9BS Northampton 3 England	England	British	1967-2	157860840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITCHFIELD CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Willowbrook Healthcare Debtco Limited

Apr 06, 2016

Cygnet Drive

Swan Valley

NN4 9BS Northampton

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Law
Place Registered	England & Wales
Registration Number	06655141

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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