NORTHFIELD CARE LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 0SA

Company number 06700436
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address 15 RIDGEMOUNT END, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0SA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTHFIELD CARE LIMITED are www.northfieldcare.co.uk, and www.northfield-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Northfield Care Limited is a Private Limited Company. The company registration number is 06700436. Northfield Care Limited has been working since 17 September 2008. The present status of the company is Active. The registered address of Northfield Care Limited is 15 Ridgemount End Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 0sa. . HARRIS, Susan Amanda is a Secretary of the company. HARRIS, Richard Allan is a Director of the company. HARRIS, Susan Amanda is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HARRIS, Susan Amanda
Appointed Date: 17 September 2008

Director
HARRIS, Richard Allan
Appointed Date: 17 September 2008
72 years old

Director
HARRIS, Susan Amanda
Appointed Date: 17 September 2008
65 years old

Persons With Significant Control

Quarry Mount Care Limited
Notified on: 17 September 2016
Nature of control: Ownership of shares – 75% or more

NORTHFIELD CARE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 17 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
25 Sep 2009
Location of register of members
25 Sep 2009
Registered office changed on 25/09/2009 from northfield house folly lane uplands stroud gloucestershire GL5 1SP uk
02 Jun 2009
Particulars of a mortgage or charge / charge no: 2
03 Mar 2009
Particulars of a mortgage or charge / charge no: 1
17 Sep 2008
Incorporation

NORTHFIELD CARE LIMITED Charges

1 June 2009
Legal mortgage
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Northfield house and northfield lodge folly lane uplands…
24 February 2009
Debenture
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…