Newfield Care Ltd

Active02090431 Private limited company
Incorporated
16 January 1987 (39 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Emerson House
Heyes Lane
Alderley Edge
SK9 7LF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Maharaj, Varun
Secretary · Appointed 3 August 2018
Director
English
Born March 1935 (91)
Officer history (8 former)
3 August 2018
Appointed Maharaj, Varun as Secretary
3 August 2018
Resigned Weatherby, Anne Catherine as Secretary
9 August 2011
Resigned White, Alan Jeffrey as Director
26 September 2006
Appointed Weatherby, Anne Catherine as Secretary
26 September 2006
Resigned Hart, Steven Ralph as Secretary
26 September 2006
Resigned Hayfield, John Arthur as Director
26 September 2006
Resigned Newman, Brian William as Director
19 September 2006
Resigned Harrison, John as Director
3 March 1998
Appointed White, Alan Jeffrey as Director
18 February 1998
Resigned Smith, Jack as Director
11 October 1995
Appointed Hart, Steven Ralph as Secretary
11 October 1995
Resigned Newman, James Peter as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01258865
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 1170304
Former controllers (1)
6 April 2016
Ceased Jones Homes (Lancashire) Limited — Owns 25–50% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Affordable Secure Storage Limited Owns 75–100% of shares
Blinkton Limited Owns 75–100% of shares
Caredays Group Limited Owns 50–75% of shares
Brookside Manor Limited Owns 75–100% of shares
Hazelmere House Limited Owns 75–100% of shares
Caredays Homes Limited Owns 75–100% of shares
Caredays Developments Limited Owns 75–100% of shares
Caredays Limited Owns 75–100% of shares
Careways Services Limited Owns 75–100% of shares
Coffee Culture Cafe & Eatery Limited Owns 75–100% of shares
Coventry Way Limited Owns 75–100% of shares
Data National Limited Owns 75–100% of shares
Emerson Holdings Group Limited Owns 75–100% of shares
Emerson Group Limited Owns 75–100% of shares
Emerson Limited Owns 75–100% of shares
Emerson International Limited Owns 75–100% of shares
Emerson Securities Limited Owns 75–100% of shares
Holidays Select Limited Owns 75–100% of shares
Algarve Select Limited Owns 75–100% of shares
Bridgeway Air Chartering Limited Owns 75–100% of shares
Bridgeway Corporate Travel Limited Owns 75–100% of shares
Spacesolve Limited Owns 75–100% of shares
Emerson Management Executive Limited Owns 75–100% of shares
Emerson Management Services Limited Owns 75–100% of shares
Emerson Resorts International Limited Owns 75–100% of shares
Emerson Trustees Limited Owns 75–100% of shares
Newfield Care Ltd This company Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
20242023
Current Assets£100
Debtors£100
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£100
Net Assets£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates24 May 2026
13 January 2026Accounts for a dormant company30 April 2025
28 May 2025Confirmation statement with no updates24 May 2025
24 January 2025Accounts for a dormant company30 April 2024
24 May 2024Confirmation statement with no updates24 May 2024
Show all recent filings

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