Eastfield Care Homes Limited

Active02202399 Private limited company

What Eastfield Care Homes say about themselves

“The most important principal of our family-run service is that we offer a home to the elderly people who live here.”

— from eastfieldcarehomes.co.uk
Incorporated
3 December 1987 (38 years)
Previously known as
Wenham Holt Homes Limited (until 22 October 2010)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
East Midlands
Address
Granville Hall
Granville Road
Leicester
LE1 7RU

Filing status

Accounts due
31 January 2027
Last accounts
30 September 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born March 1987 (39)
Officer history (8 former)
2 March 2026
Appointed Madden, Martin Peter as Director
2 March 2026
Resigned Greenwood, Julie-Ann Patricia as Secretary
2 March 2026
Resigned Greenwood, Dennis, Dr as Director
26 January 2011
Appointed Greenwood, Julie-Ann Patricia as Secretary
1 October 2010
Resigned Gorvin, Rosemary Anne as Director
10 October 2009
Resigned Greenwood, Dennis, Dr as Secretary
12 May 2005
Resigned Greenwood, Richard Charles, Dr as Secretary
12 May 2005
Resigned Greenwood, Richard Charles, Dr as Director
12 May 2005
Appointed Greenwood, Dennis, Dr as Secretary
23 April 2004
Resigned Hennessy, Mary Teresa as Director
8 February 1995
Resigned Greenwood, Dennis Anthony as Secretary
8 February 1995
Appointed Greenwood, Richard Charles, Dr as Secretary
7 March 1994
Appointed Greenwood, Richard Charles, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13552350
Former controllers (2)
2 March 2026
Ceased Julie-Ann Patricia Greenwood — Owns 25–50% of shares
2 March 2026
Ceased Dennis Greenwood — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Welford Healthcare CHH Ltd Owns 50–75% of shares
Eastfield Care Homes Limited This company Owns 75–100% of shares
Ivybank Care Limited Owns 75–100% of shares
Jubilee Care Ltd Owns 75–100% of shares
Langford Park Ltd Owns 75–100% of shares
Welford Healthcare STH Limited Owns 75–100% of shares
Welford St Albans Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,223,899
Cash
£251,662
Employees
55
Debt Ratio
28%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,776,972 £2,938,100 £2,947,939 £2,931,855 £3,073,311 £3,234,193 £3,223,899
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,914,323£2,944,958£3,036,782£3,131,508£3,219,166£3,344,877£3,254,835
Current Assets£1,537,713£1,810,618£1,975,892£1,543,349£988,579£831,063£736,884
Debtors£1,283,051£1,498,342£1,304,707£1,125,526£492,856£394,210£409,460
Cash£251,662£309,276£668,335£415,073£493,223£434,353£324,924
Creditors (< 1 year)£462,084£504,473£797,373£607,985£486,808£472,018£422,205
Creditors (> 1 year)£274,024£522,734£641,803£688,099£382,673£378,454£404,475
Net Current Assets£1,075,629£1,306,145£1,178,519£935,364£501,771£359,045£314,679
Net Assets£3,223,899£3,234,193£3,073,311£2,931,855£2,947,939£2,938,100£2,776,972
Shareholder Funds£3,223,899£3,234,193£3,073,311£2,931,855£2,947,939£2,938,100£2,776,972

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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