Fairfield Healthcare Limited

Active02210681 Private limited company
Incorporated
13 January 1988 (38 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
Yorkshire
Address
35 Westgate
Huddersfield
HD1 1PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Khanijau, George
Secretary · Appointed 22 June 2010
British
Director · Appointed 22 June 2010
British
Born January 1969 (57)
Director · Appointed 7 May 2010
British
Born January 1962 (64)
Officer history (8 former)
22 June 2010
Resigned Corker, Daniel as Secretary
22 June 2010
Appointed Gupta, Sandeep as Director
22 June 2010
Resigned Chestnut House Nursing Home Limited as Corporate Director
22 June 2010
Appointed Khanijau, George as Secretary
7 May 2010
Appointed Corker, Daniel as Secretary
7 May 2010
Appointed Chestnut House Nursing Home Limited as Corporate Director
7 May 2010
Appointed Khanijau, George as Director
7 May 2010
Resigned Appleby, Sharon Alexandra as Director
7 May 2010
Resigned Appleby, Stephen William as Director
7 May 2010
Resigned Appleby, Stephen William as Secretary
20 October 1999
Appointed Appleby, Sharon Alexandra as Director
18 October 1999
Resigned Appleby, Richard Cecil as Director
9 November 1992
Appointed Appleby, Stephen William as Director
26 July 1992
Resigned Appleby, Richard Cecil as Secretary
12 July 1991
Resigned Pedley, Philip Maxwell as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06257216

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bistre Care Homes Limited Owns 75–100% of shares
Elmtree Healthcare Ltd Owns 25–50% of shares
Firtree Healthcare Limited Owns 25–50% of shares
Maple Tree Healthcare Limited Owns 25–50% of shares
Oaktree Healthcare Limited Owns 25–50% of shares
Pinetree Healthcare Limited Owns 25–50% of shares
Rosewood Health Care Limited Owns 25–50% of shares
Beech House (Partington) Limited Owns 75–100% of shares
Fairfield Healthcare Limited This company Owns 75–100% of shares
The Cottage Care Home Limited Owns 25–50% of shares
Willow Tree Healthcare Limited Owns 25–50% of shares

Financials

Net Assets
£2,712,943
Cash
£1,178,449
Debt Ratio
25%
Current Ratio
5.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,759,086 £1,906,513 £2,048,262 £2,196,401 £2,390,586 £2,712,943
Balance sheet detail
202420232022202120202019
Fixed Assets£560,514£568,961£578,141£583,854£592,242£601,391
Current Assets£3,080,322£2,841,199£2,574,572£2,482,165£2,359,917£2,222,748
Debtors£1,900,873£1,709,847£1,650,953£1,588,182£1,553,796£1,486,234
Cash£1,178,449£1,130,352£923,619£893,983£806,121£736,514
Creditors (< 1 year)£537,720£582,598£464,497£523,037£498,614£283,402
Creditors (> 1 year)£389,581£436,976£491,815£494,720£547,032£781,651
Net Current Assets£2,542,602£2,258,601£2,110,075£1,959,128£1,861,303£1,939,346
Net Assets£2,712,943£2,390,586£2,196,401£2,048,262£1,906,513£1,759,086
Shareholder Funds£2,712,943£2,390,586£2,196,401£2,048,262£1,906,513£1,759,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Director's details changed
6 July 2026Confirmation statement with updates6 July 2026
25 September 2025Total exemption full accounts30 September 2024
7 August 2025Change of details for a person with significant control
7 August 2025Secretary's details changed
Show all recent filings

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