FIELDSIDE CARE LIMITED
BLACKHEATH

Hellopages » Greater London » Greenwich » SE3 9EF

Company number 07431454
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address 17 MANOR WAY, BLACKHEATH, LONDON, SE3 9EF
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FIELDSIDE CARE LIMITED are www.fieldsidecare.co.uk, and www.fieldside-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Fieldside Care Limited is a Private Limited Company. The company registration number is 07431454. Fieldside Care Limited has been working since 05 November 2010. The present status of the company is Active. The registered address of Fieldside Care Limited is 17 Manor Way Blackheath London Se3 9ef. . FRANCE, Vera Mary is a Secretary of the company. FRANCE, John Richard is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
FRANCE, Vera Mary
Appointed Date: 05 November 2010
Director
FRANCE, John Richard
Appointed Date: 05 November 2010
70 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 November 2010
Appointed Date: 05 November 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 05 November 2010
Appointed Date: 05 November 2010
81 years old

Persons With Significant Control

Mr John Richard France
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FIELDSIDE CARE LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 July 2015
30 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 12 more events
10 Nov 2010
Appointment of Mr John Richard France as a director
10 Nov 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 10 November 2010
10 Nov 2010
Termination of appointment of London Law Secretarial Limited as a secretary
10 Nov 2010
Termination of appointment of John Jeremy Arthur Cowdry as a director
05 Nov 2010
Incorporation

FIELDSIDE CARE LIMITED Charges

12 June 2013
Charge code 0743 1454 0002
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
11 July 2011
Legal and general charge
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 9 canadian avenue london by way of fixed charge other…

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