Stanfield Nursing Home (Holdings) Limited
Company Profile
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SmallStanfield Nursing Home (holdings) Limited
05807763•Private Limited With Share Capital
19 Park Street, Lytham, Lancashire, FY85LU
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Incorporated
05/05/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Stanfield Nursing Home (holdings) Limited (05807763) is a private limited with share capital incorporated on 05/05/2006 (19 years old) and registered in lancashire, FY85LU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 05/05/2006
FY85LU
Financial Overview
Total Assets
£4.62M
Liabilities
£255.8K
Net Assets
£4.36M
Cash
£2.36M
Key Metrics
2
Directors
6
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
78
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2021
Resolution
Category:Resolution
Date:02-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Capital Allotment Shares
Category:Capital
Date:07-04-2017
Memorandum Articles
Category:Incorporation
Date:31-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-03-2017
Resolution
Category:Resolution
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2007
Legacy
Category:Capital
Date:11-09-2007
Legacy
Category:Capital
Date:11-09-2007
Legacy
Category:Mortgage
Date:05-07-2007
Legacy
Category:Annual Return
Date:15-05-2007
Resolution
Category:Resolution
Date:11-01-2007
Legacy
Category:Mortgage
Date:23-12-2006
Memorandum Articles
Category:Incorporation
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Memorandum Articles
Category:Incorporation
Date:01-11-2006
Resolution
Category:Resolution
Date:01-11-2006
Resolution
Category:Resolution
Date:26-05-2006
Resolution
Category:Resolution
Date:26-05-2006
Resolution
Category:Resolution
Date:26-05-2006
Legacy
Category:Accounts
Date:26-05-2006
Incorporation Company
Category:Incorporation
Date:05-05-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date22/08/2025
Latest Accounts03/04/2025
Trading Addresses
19 Park Street, Lytham St. Annes, FY85LURegistered
Upper Wick Lane, Worcester, Worcestershire, WR25SU
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