GREENFIELDS CARE GROUP LTD
POTTERS BAR FONDMORT LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 04642100
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 5TH FLR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Audit exemption statement of guarantee by parent company for period ending 30/09/15. The most likely internet sites of GREENFIELDS CARE GROUP LTD are www.greenfieldscaregroup.co.uk, and www.greenfields-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Greenfields Care Group Ltd is a Private Limited Company. The company registration number is 04642100. Greenfields Care Group Ltd has been working since 20 January 2003. The present status of the company is Active. The registered address of Greenfields Care Group Ltd is 5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Faouq Rashid is a Director of the company. SHEIKH, Haroon Rashid is a Director of the company. Secretary WARREN, Leslie John has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director LAPHAM, Gregory George has been resigned. Director PUGH, David Richard has been resigned. Director WALLACE, Stewart George has been resigned. Director WARREN, Gloria Mary has been resigned. Director WARREN, Leslie John has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old
Director
SHEIKH, Faouq Rashid
Appointed Date: 28 May 2010
67 years old
Director
SHEIKH, Haroon Rashid
Appointed Date: 28 May 2010
69 years old

Resigned Directors

Secretary
WARREN, Leslie John
Resigned: 28 May 2010
Appointed Date: 28 March 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 27 March 2003
Appointed Date: 20 January 2003
Director
LAPHAM, Gregory George
Resigned: 30 November 2012
Appointed Date: 21 June 2010
57 years old
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 28 May 2010
64 years old
Director
WALLACE, Stewart George
Resigned: 27 September 2014
Appointed Date: 21 June 2010
76 years old
Director
WARREN, Gloria Mary
Resigned: 28 May 2010
Appointed Date: 28 March 2003
73 years old
Director
WARREN, Leslie John
Resigned: 28 May 2010
Appointed Date: 28 March 2003
71 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 27 March 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Caretech Community Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENFIELDS CARE GROUP LTD Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
13 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
13 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
27 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
27 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 66 more events
12 Apr 2003
New secretary appointed;new director appointed
12 Apr 2003
New director appointed
07 Apr 2003
Secretary resigned
07 Apr 2003
Director resigned
20 Jan 2003
Incorporation

GREENFIELDS CARE GROUP LTD Charges

28 May 2010
Debenture
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of properties charged please see form MG01…
15 November 2004
Mortgage
Delivered: 23 February 2005
Status: Satisfied on 13 May 2010
Persons entitled: Monmouthshire Building Society
Description: Clevedon house 65 somerset road newport south wales.
11 October 2004
Mortgage
Delivered: 16 October 2004
Status: Satisfied on 13 May 2010
Persons entitled: Monmouthshire Building Society
Description: Crown house 2 maryport street usk monmouthshire.

Similar Companies

GREENFIELDS CAPITAL LP GREENFIELDS CARAVAN & MOTORHOME SERVICING LTD GREENFIELDS CARE HOME LIMITED GREENFIELDS CARE PRODUCTS LIMITED GREENFIELDS CHRISTMAS TREES LTD GREENFIELDS COMMUNITY CENTRE LTD GREENFIELDS COMMUNITY HOUSING LIMITED