MURRAYFIELD CARE LLP

Overview

Company Name	MURRAYFIELD CARE LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC393810
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2014

Summary

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

Where is MURRAYFIELD CARE LLP located?

Registered Office Address	Link Spaces, Botanica Ditton Park Riding Court Road SL3 9LL Slough England
Undeliverable Registered Office Address	No

What are the latest accounts for MURRAYFIELD CARE LLP?

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

What is the status of the latest confirmation statement for MURRAYFIELD CARE LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2027
Next Confirmation Statement Due	Jul 01, 2027
Next Confirmation Statement Made Up To	Jun 17, 2026
Overdue	No

What are the latest filings for MURRAYFIELD CARE LLP?

Filings
Date	Description	Document	Type
Jul 28, 2026	Registered office address changed from 2nd Floor the Priory Stomp Road Burnham Berkshire SL1 7LW to Link Spaces, Botanica Ditton Park Riding Court Road Slough SL3 9LL on Jul 28, 2026	1 pages	LLAD01

Jul 28, 2026	Change of details for Care Concern Management Ea Limited as a person with significant control on Jul 28, 2026	2 pages	LLPSC05

Jul 28, 2026	Member's details changed for Care Concern Management Ea2 Limited on Jul 28, 2026	1 pages	LLCH02

Jul 28, 2026	Member's details changed for Care Concern Management Ea Limited on Jul 28, 2026	1 pages	LLCH02

Jul 27, 2026	Confirmation statement made on Jun 17, 2026 with no updates	3 pages	LLCS01

Jul 27, 2026	Change of details for Care Concern Management Ea Limited as a person with significant control on Jun 17, 2026	2 pages	LLPSC05

Jul 17, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	LLCS01

Jun 10, 2025	Accounts for a small company made up to Sep 30, 2024	7 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	LLCS01

Jul 08, 2024	Accounts for a small company made up to Sep 30, 2023	8 pages	AA

Oct 12, 2023	Accounts for a small company made up to Sep 30, 2022	7 pages	AA

Jul 20, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	LLCS01

Oct 10, 2022	Accounts for a small company made up to Sep 30, 2021	7 pages	AA

Jul 26, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	LLCS01

Jul 13, 2021	Accounts for a small company made up to Sep 30, 2020	7 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	LLCS01

Oct 30, 2020	Accounts for a small company made up to Sep 30, 2019	8 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	LLCS01

Feb 23, 2020	Notification of Care Concern Management Ea Limited as a person with significant control on Mar 29, 2018	2 pages	LLPSC02

Feb 23, 2020	Appointment of Care Concern Management Ea2 Limited as a member on Mar 29, 2018	2 pages	LLAP02

Feb 23, 2020	Appointment of Care Concern Management Ea Limited as a member on Mar 29, 2018	2 pages	LLAP02

Feb 23, 2020	Cessation of Pulford Trading Limited as a person with significant control on Mar 29, 2018	1 pages	LLPSC07

Feb 23, 2020	Termination of appointment of Pulford Trading Limited as a member on Mar 29, 2018	1 pages	LLTM01

Feb 23, 2020	Termination of appointment of Deeside Care Holdings Llp as a member on Mar 29, 2018	1 pages	LLTM01

Jul 04, 2019	Accounts for a small company made up to Sep 30, 2018	7 pages	AA

View All Filings

Who are the officers of MURRAYFIELD CARE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARE CONCERN MANAGEMENT EA LIMITED

Mar 29, 2018

LLP Designated Member

Ditton Park

Riding Court Road

SL3 9LL Slough

Link Spaces, Botanica

England

Identification Type	UK Limited Company
Registration Number	10550550

246903430001

CARE CONCERN MANAGEMENT EA2 LIMITED

Mar 29, 2018

LLP Designated Member

Ditton Park

Riding Court Road

SL3 9LL Slough

Link Spaces, Botanica

England

Identification Type	UK Limited Company
Registration Number	11103556

259147340001

BEAUMONT, Paul Joseph

Jun 17, 2014

Jan 25, 2018

LLP Designated Member

Lower Grosvenor Place

SW1W 0EN London

United Kingdom

1964-10

105561500001

JOHAL, Manpreet Singh

Jun 17, 2014

Jan 25, 2018

LLP Designated Member

Lower Grosvenor Place

SW1W 0EN London

United Kingdom

England

1983-8

124898790001

DEESIDE CARE HOLDINGS LLP

Jan 25, 2018

Mar 29, 2018

LLP Designated Member

Lower Thames Street

EC3R 6HD London

England

Identification Type	European Economic Area
Registration Number	OC386553

208414940001

DEESIDE CARE HOLDINGS LLP

Dec 06, 2017

Jan 25, 2018

LLP Designated Member

St Magnus House

3 Lower Thames Street

EC3R 6HD London

6th Floor

England

Identification Type	European Economic Area
Registration Number	OC386553

208414940001

PULFORD TRADING LIMITED

Jan 25, 2018

Mar 29, 2018

LLP Designated Member

St Magnus House

3 Lower Thames Street

EC3R 6HD London

6th Floor

England

Identification Type	European Economic Area
Registration Number	08349603

182103240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MURRAYFIELD CARE LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Care Concern Management Ea Limited

Mar 29, 2018

Ditton Park

Riding Court Road

SL3 9LL Slough

Link Spaces, Botanica

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	10550550

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Pulford Trading Limited

Jan 25, 2018

St Magnus House

3 Lower Thames Street

EC3R 6HD London

6th Floor

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08349603

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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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