BLANEFIELD CARE LIMITED

Overview

Company Name	BLANEFIELD CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07677789
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2011

Summary

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

What is the purpose of BLANEFIELD CARE LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is BLANEFIELD CARE LIMITED located?

Registered Office Address	55 Baker Street W1U 7EA London
Undeliverable Registered Office Address	No

What are the latest accounts for BLANEFIELD CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for BLANEFIELD CARE LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Total exemption full accounts made up to Jun 30, 2025	12 pages	AA

Jan 10, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 08, 2026	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Nov 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 21, 2024	Total exemption full accounts made up to Jun 30, 2024	12 pages	AA

Oct 31, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Nov 22, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 21, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Nov 14, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Oct 10, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Oct 19, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Oct 30, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Oct 15, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Termination of appointment of Arti Poddar as a director on Jun 01, 2019	1 pages	TM01

Jan 15, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Oct 19, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

Dec 05, 2017	Total exemption full accounts made up to Jun 30, 2017	12 pages	AA

Sep 29, 2017	Confirmation statement made on Aug 24, 2017 with no updates	3 pages	CS01

Nov 02, 2016	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

Sep 20, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of BLANEFIELD CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PODDAR, Puja Old Mugdock Road Strathblane G63 9ES Glasgow 44 Scotland	Apr 07, 2014		Director	Old Mugdock Road Strathblane G63 9ES Glasgow 44 Scotland	United Kingdom	British	1988-11	186001550001
LIVINGSTONE, Giles Christopher Duncan 157 High Street Yatton BS49 4DB Bristol Somerset House North Somerset England	Jun 21, 2011	Apr 07, 2014	Director	157 High Street Yatton BS49 4DB Bristol Somerset House North Somerset England	United Kingdom	British	1965-7	78358720004
PODDAR, Arti Mar Hall Avenue PA7 5QE Bishopton 12 Renfrewshire Scotland	Apr 07, 2014	Jun 01, 2019	Director	Mar Hall Avenue PA7 5QE Bishopton 12 Renfrewshire Scotland	Scotland	British	1983-11	123253480002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Macrocom (1037) Limited

Apr 06, 2016

105 Glasgow Road

Blanefield

G63 9AL Glasgow

Blanefield House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies Uk
Registration Number	Sc472654

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.

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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