Greenfields Care Group Ltd

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Greenfields Care Group Ltd

04642100•Private Limited With Share Capital

4Th Floor, Parkview, 82 Oxford Road, Uxbridge, UB81UX
01268775585

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Incorporated

20/01/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

87900

Risk

very low risk

Company Overview

Registration, classification & business activity

Greenfields Care Group Ltd (04642100) is a private limited with share capital incorporated on 20/01/2003 (23 years old) and registered in uxbridge, UB81UX. The company operates under SIC code 87900 - other residential care activities n.e.c..

Private Limited With Share Capital
SIC: 87900
Micro
Incorporated 20/01/2003
UB81UX

Financial Overview

Total Assets

£527.0K

Liabilities

£9.0K

Net Assets

£518.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
H
haroon rashid sheikh
director
F
farouq rashid sheikh
director
C
christopher keith dickinson
director
F
farouq rashid sheikh
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-06-2025
Legacy
Category:Accounts
Date:27-06-2025
Legacy
Category:Other
Date:27-06-2025
Legacy
Category:Other
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2024
Legacy
Category:Accounts
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2023
Legacy
Category:Accounts
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Memorandum Articles
Category:Incorporation
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Resolution
Category:Resolution
Date:08-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-08-2022
Legacy
Category:Accounts
Date:30-08-2022
Legacy
Category:Other
Date:30-08-2022
Legacy
Category:Other
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2021
Legacy
Category:Other
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Legacy
Category:Accounts
Date:22-06-2021
Legacy
Category:Other
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2020
Legacy
Category:Accounts
Date:22-09-2020
Legacy
Category:Other
Date:22-09-2020
Legacy
Category:Other
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2019
Legacy
Category:Accounts
Date:04-07-2019
Legacy
Category:Other
Date:04-07-2019
Legacy
Category:Other
Date:04-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-06-2018
Legacy
Category:Accounts
Date:05-06-2018
Legacy
Category:Other
Date:05-06-2018
Legacy
Category:Other
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-06-2017
Legacy
Category:Accounts
Date:22-06-2017
Legacy
Category:Other
Date:22-06-2017
Legacy
Category:Other
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-06-2016
Legacy
Category:Other
Date:13-06-2016
Legacy
Category:Accounts
Date:27-05-2016
Legacy
Category:Other
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2015
Legacy
Category:Other
Date:21-05-2015
Legacy
Category:Accounts
Date:21-04-2015
Legacy
Category:Other
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-05-2014
Legacy
Category:Other
Date:14-05-2014
Legacy
Category:Other
Date:14-05-2014
Legacy
Category:Other
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Auditors Resignation Company
Category:Auditors
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Move Registers To Sail Company
Category:Address
Date:24-01-2011
Change Sail Address Company
Category:Address
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

4Th Floor, Parkview, 82 Oxford Road, Uxbridge, Ub8 1Ux, UB81UXRegistered
5Th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN61AG

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Contact

01268775585
4Th Floor, Parkview, 82 Oxford Road, Uxbridge, UB81UX