Litchfield Care Limited

Active02491984 Private limited company
Incorporated
11 April 1990 (36 years)
Previously known as
Restful Homes Limited (until 18 December 2013)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
3 Cygnet Drive
Swan Valley
Northampton
NN4 9BS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Molsom, Matthew Richard
Secretary · Appointed 25 February 2026
Director · Appointed 27 February 2023
Swedish
Born May 1989 (37)
Director · Appointed 27 February 2023
Swedish
Born October 1990 (36)
Reuben, David Alexander
Director · Appointed 27 February 2023
British
Born May 1980 (46)
Officer history (12 former)
25 February 2026
Appointed Molsom, Matthew Richard as Secretary
22 October 2025
10 July 2025
Resigned Clements, Richard Alexander as Secretary
11 May 2023
Appointed Clements, Richard Alexander as Secretary
28 April 2023
Resigned Proctor, Matthew Frederick as Director
28 April 2023
Resigned Proctor, Matthew Frederick as Secretary
27 February 2023
Appointed Colt, Leopold Cronstedt as Director
27 February 2023
27 February 2023
Appointed Reuben, David Alexander as Director
9 March 2022
Resigned Matthews, Ian as Director
25 February 2015
Appointed Strowbridge, John Michael Barrie as Director
25 February 2015
Appointed Proctor, Matthew Frederick as Secretary
25 February 2015
Appointed Matthews, Ian as Director
25 February 2015
Appointed Proctor, Matthew Frederick as Director
25 February 2015
Resigned Cawley, Joshua Joseph, Mr. as Director
25 February 2015
Resigned Cawley, Thomas James as Director
12 October 2009
Resigned Cawley, Joshua Joseph, Mr. as Secretary
30 October 2006
Appointed Cawley, Joshua Joseph, Mr. as Director
13 May 2003
Resigned Jones, Catherine as Secretary
13 May 2003
Appointed Cawley, Joshua Joseph, Mr. as Secretary
4 May 2001
Appointed Jones, Catherine as Secretary
4 May 2001
Resigned Hughes, Dudley as Secretary
15 February 1998
Resigned Hughes, Dudley as Director
1 October 1996
Resigned Cawley, Gregory Augustus as Director
10 July 1992
Appointed Hughes, Dudley as Director
3 October 1991
Appointed Cawley, Gregory Augustus 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 (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 06655141

Financials

Net Assets
(£253,189)
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 2024 2025 (£253,189) (£253,189)
Balance sheet detail
2025202420232022
Current Assets£980,869£980,869
Debtors£980,869£980,869
Creditors (< 1 year)£1,234,058£1,234,058£1,234,058£1,234,058
Net Current Assets(£253,189)(£253,189)(£253,189)(£253,189)
Net Assets(£253,189)(£253,189)
Shareholder Funds(£253,189)(£253,189)(£253,189)(£253,189)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 March 2026
28 April 2026Confirmation statement with no updates27 April 2026
3 March 2026Appointment of a secretary
22 December 2025Accounts for a dormant company31 March 2025
10 December 2025Termination of appointment of a director
Show all recent filings

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