MANSFIELD CARE LIMITED

Overview

Company Name	MANSFIELD CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC333977
Jurisdiction	Scotland
Date of Creation	Nov 15, 2007

Summary

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

What is the purpose of MANSFIELD CARE LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities
Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is MANSFIELD CARE LIMITED located?

Registered Office Address	8 Melville Street EH3 7NS Edinburgh Lothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of MANSFIELD CARE LIMITED?

Previous Company Names
Company Name	From	Until
MANSEFIELD KERR LIMITED	Nov 15, 2007	Nov 15, 2007

What are the latest accounts for MANSFIELD CARE LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2027
Next Confirmation Statement Due	May 13, 2027
Next Confirmation Statement Made Up To	Apr 29, 2026
Overdue	No

What are the latest filings for MANSFIELD CARE LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Confirmation statement made on Apr 29, 2026 with no updates	3 pages	CS01

Mar 10, 2026	Registered office address changed from 8 Melville Street Edinburgh Lothian EH3 7NS Scotland to 8 Melville Street Edinburgh Lothian EH3 7NS on Mar 10, 2026	1 pages	AD01

Mar 10, 2026	Registered office address changed from 8 Melville Street 8 Melville Street Edinburgh Lothian EH3 7NS Scotland to 8 Melville Street Edinburgh Lothian EH3 7NS on Mar 10, 2026	1 pages	AD01

Mar 10, 2026	Registered office address changed from 8 Melville Street 8 Melville Street Edinburgh Lothian EH3 7NS Scotland to 8 Melville Street 8 Melville Street Edinburgh Lothian EH3 7NS on Mar 10, 2026	1 pages	AD01

Mar 10, 2026	Registered office address changed from 8 Melville Street 8 Melville Street Edinburgh Lothian EH3 7NS Scotland to 8 Melville Street 8 Melville Street Edinburgh Lothian EH3 7NS on Mar 10, 2026	1 pages	AD01

Mar 10, 2026	Registered office address changed from 20 Alva Street Edinburgh Midlothian EH2 4PY Scotland to 8 Melville Street 8 Melville Street Edinburgh Lothian EH3 7NS on Mar 10, 2026	1 pages	AD01

Jan 08, 2026	Full accounts made up to Mar 31, 2025	31 pages	AA

Oct 29, 2025	Appointment of Mrs Lucy Elizabeth Duffin as a director on Jul 01, 2025	2 pages	AP01

Oct 29, 2025	Appointment of Mr William Edward Augustine Howell as a director on Jul 01, 2025	2 pages	AP01

Oct 01, 2025	Appointment of Mr John Frank Stamford Pratt as a secretary on Sep 24, 2025	2 pages	AP03

Oct 01, 2025	Director's details changed for Mr Richard Anthony Alexander Hungerford on Sep 24, 2025	2 pages	CH01

May 09, 2025	Confirmation statement made on Apr 29, 2025 with updates	5 pages	CS01

Dec 24, 2024	Full accounts made up to Mar 31, 2024	31 pages	AA

Dec 19, 2024	Registration of charge SC3339770050, created on Dec 18, 2024	12 pages	MR01

Dec 19, 2024	Registration of charge SC3339770051, created on Dec 18, 2024	12 pages	MR01

Dec 19, 2024	Registration of charge SC3339770052, created on Dec 18, 2024	12 pages	MR01

Dec 19, 2024	Registration of charge SC3339770049, created on Dec 18, 2024	12 pages	MR01

Dec 19, 2024	Registration of charge SC3339770048, created on Dec 18, 2024	12 pages	MR01

Dec 19, 2024	Registration of charge SC3339770047, created on Dec 18, 2024	12 pages	MR01

Dec 19, 2024	Registration of charge SC3339770046, created on Dec 18, 2024	12 pages	MR01

Dec 19, 2024	Registration of charge SC3339770045, created on Dec 18, 2024	12 pages	MR01

Dec 18, 2024	Satisfaction of charge SC3339770042 in full	1 pages	MR04

Dec 18, 2024	Satisfaction of charge SC3339770041 in full	1 pages	MR04

Dec 18, 2024	Satisfaction of charge SC3339770043 in full	1 pages	MR04

Dec 18, 2024	Satisfaction of charge SC3339770040 in full	1 pages	MR04

View All Filings

Who are the officers of MANSFIELD CARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRATT, John Frank Stamford

Sep 24, 2025

Secretary

EH2 4PY Edinburgh

20 Alva Street

Midlothian

Scotland

340864270001

DUFFIN, Lucy Elizabeth

Jul 01, 2025

Director

Melville Street

EH3 7NS Edinburgh

Lothian

Scotland

British

1983-2

229214490001

HOWELL, William Edward Augustine

Jul 01, 2025

Director

Melville Street

EH3 7NS Edinburgh

Lothian

Scotland

England

British

1981-8

223714920002

HUME, Andrew Richard

Nov 15, 2007

Director

EH2 4PY Edinburgh

20 Alva Steet

Midlothian

Scotland

United Kingdom

British

1966-7

99568940001

HUNGERFORD, Richard Anthony Alexander

Jan 31, 2013

Director

EH2 4PY Edinburgh

20 Alva Street

Midlothian

Scotland

England

British

1941-7

142058280004

PRATT, John Frank Stamford

Oct 31, 2012

Director

EH3 6AT Edinburgh

9 Ainslie Place

Midlothian

Scotland

British

1956-4

72522700003

HUME, Elizabeth Anne

Dec 21, 2010

May 30, 2014

Secretary

Eskbank

EH22 3NH Dalkeith

Elginhaugh

Midlothian

United Kingdom

156606190001

HUME, Elizabeth Anne

Nov 15, 2007

Jun 30, 2010

Secretary

Mansfield

EH36 5PA Humbie

East Lothian

British

115563210001

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Aug 02, 2023

Apr 30, 2024

Secretary

Hope Street

EH2 4DB Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC201105

137092310002

PETER TRAINER COMPANY SECRETARIES LTD.

Nov 15, 2007

Nominee Secretary

27 Lauriston Street

EH3 9DQ Edinburgh

900018690001

WHITELAW WELLS

May 30, 2014

Nov 20, 2022

Secretary

Ainslie Place

EH3 6AT Edinburgh

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	PARTNERSHIP

193433980001

WHITELAW WELLS

Jun 30, 2010

Dec 21, 2010

Secretary

Ainslie Place

EH3 6AT Edinburgh

Scotland

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	PARTNERSHIP LAW
Registration Number	N/A

152341560001

PETER TRAINER COMPANY SECRETARIES LTD.

Nov 15, 2007

Nominee Director

27 Lauriston Street

EH3 9DQ Edinburgh

900018690001

PETER TRAINER CORPORATE SERVICES LTD.

Nov 15, 2007

Nominee Director

27 Lauriston Street

EH3 9DQ Edinburgh

900025460001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mansfield Care Group Limited

Apr 01, 2021

EH2 4PY Edinburgh

20 Alva Street

Midlothian

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc534101

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew Richard Hume

Apr 06, 2016

EH2 4PY Edinburgh

20 Alva Steet

Midlothian

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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