FIELD HOUSE RESIDENTIAL CARE LIMITED

Overview

Company Name	FIELD HOUSE RESIDENTIAL CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09587739
Jurisdiction	England/Wales
Date of Creation	May 13, 2015

Summary

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

What is the purpose of FIELD HOUSE RESIDENTIAL CARE LIMITED?

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

Where is FIELD HOUSE RESIDENTIAL CARE LIMITED located?

Registered Office Address	Leamington Hall Farm Fosseway Chesterton CV33 9JP Leamington Spa Warwickshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FIELD HOUSE RESIDENTIAL CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FIELD HOUSE RESIDENTIAL CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2025
Next Confirmation Statement Due	May 27, 2025
Next Confirmation Statement Made Up To	May 13, 2024
Overdue	No

What are the latest filings for FIELD HOUSE RESIDENTIAL CARE LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	9 pages	AA

Oct 21, 2024	legacy	28 pages	PARENT_ACC

Oct 21, 2024	legacy	1 pages	AGREEMENT2

Oct 21, 2024	legacy	3 pages	GUARANTEE2

Sep 03, 2024	Registration of charge 095877390008, created on Aug 29, 2024	20 pages	MR01

Aug 30, 2024	Registration of charge 095877390007, created on Aug 29, 2024	21 pages	MR01

May 13, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	10 pages	AA

Oct 18, 2023	legacy	28 pages	PARENT_ACC

Oct 18, 2023	legacy	1 pages	AGREEMENT2

Oct 18, 2023	legacy	3 pages	GUARANTEE2

Jun 08, 2023	Satisfaction of charge 095877390001 in full	1 pages	MR04

Jun 08, 2023	Satisfaction of charge 095877390002 in full	1 pages	MR04

May 15, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

May 13, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Jul 08, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

May 06, 2021	Registration of charge 095877390003, created on Apr 30, 2021	67 pages	MR01

May 06, 2021	Registration of charge 095877390004, created on Apr 30, 2021	51 pages	MR01

May 06, 2021	Registration of charge 095877390005, created on Apr 30, 2021	46 pages	MR01

May 06, 2021	Registration of charge 095877390006, created on Apr 30, 2021	63 pages	MR01

Oct 27, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

May 13, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

View All Filings

Who are the officers of FIELD HOUSE RESIDENTIAL CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTCHER, Geoffrey Charles Fosseway Chesterton CV33 9JP Leamington Spa Leamington Hall Farm Warwickshire United Kingdom	May 13, 2015		Director	Fosseway Chesterton CV33 9JP Leamington Spa Leamington Hall Farm Warwickshire United Kingdom		England	British	1953-11	Director	134288870001
BUTCHER, Zosia Marie Fosseway Chesterton CV33 9JP Leamington Spa Leamington Hall Farm Warwickshire United Kingdom	May 13, 2015		Director	Fosseway Chesterton CV33 9JP Leamington Spa Leamington Hall Farm Warwickshire United Kingdom		England	British	1955-5	Director	51393780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIELD HOUSE RESIDENTIAL CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blackadder Corporation Limited

Jun 01, 2016

Fosse Way

Chesterton

CV33 9JP Leamington Spa

Leamington Hall Farm

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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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