GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED

Overview

Company Name	GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04068839
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2000

Summary

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

What is the purpose of GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED located?

Registered Office Address	4th Floor, Parkview 82 Oxford Road UB8 1UX Uxbridge England
Undeliverable Registered Office Address	No

What were the previous names of GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
PRIMEPATH LIMITED	Sep 11, 2000	Sep 11, 2000

What are the latest accounts for GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2025

Termination of appointment of Lee Furniss as a director on Nov 12, 2025

1 pages

TM01

Sep 16, 2025

Confirmation statement made on Sep 11, 2025 with no updates

3 pages

CS01

Jul 10, 2025

Director's details changed for Mr Christopher Keith Dickinson on Jul 09, 2025

2 pages

CH01

Jul 02, 2025

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

1 pages

AD01

Jun 27, 2025

Audit exemption subsidiary accounts made up to Sep 30, 2024

23 pages

Jun 27, 2025

legacy

78 pages

PARENT_ACC

Jun 27, 2025

legacy

1 pages

AGREEMENT2

Jun 27, 2025

legacy

3 pages

GUARANTEE2

Nov 26, 2024

Registration of charge 040688390005, created on Nov 22, 2024

65 pages

MR01

Nov 25, 2024

Registration of charge 040688390004, created on Nov 22, 2024

107 pages

MR01

Sep 20, 2024

Confirmation statement made on Sep 11, 2024 with no updates

3 pages

CS01

Jul 09, 2024

Audit exemption subsidiary accounts made up to Sep 30, 2023

22 pages

Jul 09, 2024

legacy

78 pages

PARENT_ACC

Jul 09, 2024

legacy

1 pages

AGREEMENT2

Jul 09, 2024

legacy

3 pages

GUARANTEE2

Sep 30, 2023

Audit exemption subsidiary accounts made up to Sep 30, 2022

23 pages

Sep 30, 2023

legacy

85 pages

PARENT_ACC

Sep 30, 2023

legacy

1 pages

AGREEMENT2

Sep 30, 2023

legacy

3 pages

GUARANTEE2

Sep 12, 2023

Confirmation statement made on Sep 11, 2023 with no updates

3 pages

CS01

Feb 13, 2023

Memorandum and Articles of Association

26 pages

Jan 08, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 23, 2022

Registration of charge 040688390003, created on Dec 21, 2022

100 pages

MR01

Dec 22, 2022

Registration of charge 040688390002, created on Dec 20, 2022

41 pages

MR01

Sep 12, 2022

Confirmation statement made on Sep 11, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DICKINSON, Christopher Keith 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	Jan 13, 2020		Director	82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	England	British	1978-11	267051150001
GRACE, Melanie 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	May 18, 2021		Director	82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	England	British	1981-8	283331550001
SHEIKH, Farouq Rashid 33-37 Darkes Lane EN6 1BR Potters Bar Leighton House Hertfordshire	May 28, 2010		Director	33-37 Darkes Lane EN6 1BR Potters Bar Leighton House Hertfordshire	United Kingdom	British	1958-10	24854910001
SHEIKH, Haroon Rashid 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	May 28, 2010		Director	82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	England	British	1956-3	83782930001
WILES, Jeremy David 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	Aug 11, 2021		Director	82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	England	British	1962-4	134906980001
IVERS, John 5th Floor 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House Hertfordshire	Jan 08, 2019	Aug 11, 2021	Secretary	5th Floor 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House Hertfordshire				254100370001
PARSONS, Averil The Barnets Mounton NP16 6AF Chepstow Gwent	Nov 15, 2000	Aug 31, 2002	Secretary	The Barnets Mounton NP16 6AF Chepstow Gwent		British		51548090001
WARREN, Gloria Mary Westwood 1 Porthycarne Gate NP15 1RU Usk Monmouthshire	Aug 31, 2002	May 28, 2010	Secretary	Westwood 1 Porthycarne Gate NP15 1RU Usk Monmouthshire		British		74799780003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 11, 2000	Nov 15, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DUFTON, Gareth Norman 5th Floor 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House Hertfordshire	Jan 09, 2019	Jan 13, 2020	Director	5th Floor 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House Hertfordshire	England	British	1976-1	253341620001
FURNISS, Lee 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	Jan 24, 2022	Nov 12, 2025	Director	82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	England	British	1969-4	291739750001
HILL, Michael Gerard 5th Floor 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House Hertfordshire United Kingdom	Aug 02, 2011	Dec 10, 2018	Director	5th Floor 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House Hertfordshire United Kingdom	England	British	1951-6	52180800001
LAPHAM, Gregory George 5th Floor 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House Hertfordshire United Kingdom	Jun 21, 2010	Nov 30, 2012	Director	5th Floor 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House Hertfordshire United Kingdom	United Kingdom	British	1969-1	152158750002
LAZARUS, Mark 5th Floor 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House Hertfordshire	Jan 31, 2019	Jul 01, 2021	Director	5th Floor 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House Hertfordshire	Wales	British	1967-6	225317810001
PARSONS, Averil The Barnets Mounton NP16 6AF Chepstow Gwent	Nov 15, 2000	Aug 31, 2002	Director	The Barnets Mounton NP16 6AF Chepstow Gwent	United Kingdom	British	1954-4	51548090001
PARSONS, Ivor William The Barnets Mounton NP16 6AF Chepstow Gwent	Nov 15, 2000	Aug 31, 2002	Director	The Barnets Mounton NP16 6AF Chepstow Gwent	United Kingdom	British	1952-9	73285130001
PUGH, David Richard 33-37 Darkes Lane Potters Bar EN6 1BR Hertfordshire Leighton House	May 28, 2010	Aug 02, 2011	Director	33-37 Darkes Lane Potters Bar EN6 1BR Hertfordshire Leighton House	England	British	1961-10	108788360001
WARREN, Gloria Mary Westwood 1 Porthycarne Gate NP15 1RU Usk Monmouthshire	Feb 10, 2001	May 28, 2010	Director	Westwood 1 Porthycarne Gate NP15 1RU Usk Monmouthshire	Wales	British	1952-3	74799780003
WARREN, Leslie John Westwood 1 Porthycarne Gate NP15 1RU Usk Gwent	Feb 10, 2001	May 28, 2010	Director	Westwood 1 Porthycarne Gate NP15 1RU Usk Gwent	United Kingdom	British	1954-4	88861770001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 11, 2000	Nov 15, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greefield Care Group Limited

Apr 06, 2016

3 Darkes Lane

EN6 1AG Potters Bar

5th Floor Metropolitan House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited Liability
Place Registered	England
Registration Number	04642100

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Greenfields Care Group Limited

Apr 06, 2016

3 Darkes Lane

EN6 1AG Potters Bar

5th Floor Metropolitan House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited Liability
Place Registered	England
Registration Number	04642100

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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