LINFIELD CARE LIMITED
Overview
| Company Name | LINFIELD CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04427424 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINFIELD CARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is LINFIELD CARE LIMITED located?
| Registered Office Address | 37a-38a Eastgate Street Stafford ST16 2LZ Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINFIELD CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LINFIELD CARE LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for LINFIELD CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jennifer Ellis Fayle as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Director's details changed for Mr Jouni Lindsay on Nov 18, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of William Roland Evans as a secretary on Mar 23, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Who are the officers of LINFIELD CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAY, Jouni | Director | 37a-38a Eastgate Street Stafford ST16 2LZ Staffordshire | England | British | Director | 86262540004 | ||||
| EVANS, William Roland | Secretary | 75 Bramstead Avenue WV6 8AT Wolverhampton West Midlands | British | 54299990001 | ||||||
| KHAN, Waheed | Secretary | Flat 2 Maybury Woods The Ridge GU22 7EF Woking Surrey | British | Management Consultant | 82425510001 | |||||
| LINDSAY, Angela | Secretary | Treharne Newport Road ST18 9HD Haughton Stafford | British | 83497550001 | ||||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||
| FAYLE, Jennifer Ellis | Director | 37a-38a Eastgate Street Stafford ST16 2LZ Staffordshire | England | British | Director | 66267190004 | ||||
| KHAN, Waheed | Director | Flat 2 Maybury Woods The Ridge GU22 7EF Woking Surrey | British | Management Consultant | 82425510001 | |||||
| PASCUAL, Valerie Marcelle, The Executors Of | Director | Flat One Maybury Woods The Ridge GU22 7EF Woking Surrey | England | British | I T Trainer | 82425450001 | ||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
Who are the persons with significant control of LINFIELD CARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jouni Ronald Lindsay | May 10, 2017 | 37a-38a Eastgate Street Stafford ST16 2LZ Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0