GREENFIELDS CARE GROUP LTD

Overview

Company Name	GREENFIELDS CARE GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04642100
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2003

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 CARE GROUP LTD?

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

Where is GREENFIELDS CARE GROUP LTD 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 CARE GROUP LTD?

Previous Company Names
Company Name	From	Until
FONDMORT LIMITED	Jan 20, 2003	Jan 20, 2003

What are the latest accounts for GREENFIELDS CARE GROUP LTD?

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 CARE GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for GREENFIELDS CARE GROUP LTD?

Filings

Date

Description

Document

Type

Feb 10, 2026

Confirmation statement made on Jan 20, 2026 with no updates

3 pages

CS01

Feb 09, 2026

Director's details changed for Faouq Rashid Sheikh on May 28, 2010

2 pages

CH01

Jul 10, 2025

Director's details changed for Faouq Rashid Sheikh on Jul 09, 2025

2 pages

CH01

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 5th Flr Metropolitan House 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

18 pages

Jun 27, 2025

legacy

78 pages

PARENT_ACC

Jun 27, 2025

legacy

1 pages

AGREEMENT2

Jun 27, 2025

legacy

3 pages

GUARANTEE2

Feb 07, 2025

Confirmation statement made on Jan 20, 2025 with no updates

3 pages

CS01

Nov 26, 2024

Registration of charge 046421000007, created on Nov 22, 2024

65 pages

MR01

Nov 25, 2024

Registration of charge 046421000006, created on Nov 22, 2024

107 pages

MR01

Jul 09, 2024

Audit exemption subsidiary accounts made up to Sep 30, 2023

18 pages

Jul 09, 2024

legacy

78 pages

PARENT_ACC

Jul 09, 2024

legacy

3 pages

GUARANTEE2

Jul 09, 2024

legacy

1 pages

AGREEMENT2

Jan 22, 2024

Confirmation statement made on Jan 20, 2024 with no updates

3 pages

CS01

Sep 30, 2023

Audit exemption subsidiary accounts made up to Sep 30, 2022

19 pages

Sep 30, 2023

legacy

85 pages

PARENT_ACC

Sep 30, 2023

legacy

1 pages

AGREEMENT2

Sep 30, 2023

legacy

3 pages

GUARANTEE2

Feb 13, 2023

Memorandum and Articles of Association

24 pages

Jan 25, 2023

Confirmation statement made on Jan 20, 2023 with no updates

3 pages

CS01

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 046421000005, created on Dec 21, 2022

100 pages

MR01

View All Filings

Who are the officers of GREENFIELDS CARE GROUP LTD?

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
SHEIKH, Farouq 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	United Kingdom	British	1958-10	204428920002
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
IVERS, John Flr Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire	Jan 08, 2019	Aug 11, 2021	Secretary	Flr Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire				254064730001
WARREN, Leslie John Westwood 1 Porthycarne Gate NP15 1RU Usk Gwent	Mar 28, 2003	May 28, 2010	Secretary	Westwood 1 Porthycarne Gate NP15 1RU Usk Gwent		British		88861770001
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Jan 20, 2003	Mar 27, 2003	Nominee Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014180001
DUFTON, Gareth Norman Flr Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire	Mar 21, 2019	Jan 13, 2020	Director	Flr Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire	England	British	1976-1	253341620001
HILL, Michael Gerard Flr Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire United Kingdom	Aug 02, 2011	Dec 10, 2018	Director	Flr Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire United Kingdom	England	British	1951-6	52180800001
LAPHAM, Gregory George 33-37 Darkes Lane EN6 1BB Potters Bar Leighton House Hertfordshire	Jun 21, 2010	Nov 30, 2012	Director	33-37 Darkes Lane EN6 1BB Potters Bar Leighton House Hertfordshire	United Kingdom	British	1969-1	152158750002
LAZARUS, Mark Flr Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire	Jan 08, 2019	Jul 01, 2021	Director	Flr Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire	Wales	British	1967-6	225317810001
PUGH, David Richard 33-37 Darkes Lane EN6 1BB Potters Bar Leighton House 35-37 Hertfordshire	May 28, 2010	Aug 02, 2011	Director	33-37 Darkes Lane EN6 1BB Potters Bar Leighton House 35-37 Hertfordshire	England	British	1961-10	108788360001
WALLACE, Stewart George Flr Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire United Kingdom	Jun 21, 2010	Sep 27, 2014	Director	Flr Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire United Kingdom	United Kingdom	British	1949-9	129464290001
WARREN, Gloria Mary Westwood 1 Porthycarne Gate NP15 1RU Usk Monmouthshire	Mar 28, 2003	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	Mar 28, 2003	May 28, 2010	Director	Westwood 1 Porthycarne Gate NP15 1RU Usk Gwent	United Kingdom	British	1954-4	88861770001
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Jan 20, 2003	Mar 27, 2003	Nominee Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENFIELDS CARE GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Caretech Community Services 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	02804415

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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