Greenfields Adolescent Development Limited

Active04068839 Private limited company
Incorporated
11 September 2000 (26 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Audit exemption subsidiary
Address
4th Floor
Parkview
82 Oxford Road
Uxbridge
UB8 1UX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2021
British
Born April 1962 (64)
Grace, Melanie
Director · Appointed 18 May 2021
British
Born August 1981 (45)
Director · Appointed 13 January 2020
British
Born November 1978
Director · Appointed 28 May 2010
British
Born March 1956 (70)
Director · Appointed 28 May 2010
British
Born October 1958 (68)
Officer history (15 former)
12 November 2025
Resigned Furniss, Lee as Director
24 January 2022
Appointed Furniss, Lee as Director
11 August 2021
Resigned Ivers, John as Secretary
11 August 2021
Appointed Wiles, Jeremy David as Director
1 July 2021
Resigned Lazarus, Mark as Director
18 May 2021
Appointed Grace, Melanie as Director
13 January 2020
Appointed Dickinson, Christopher Keith as Director
13 January 2020
Resigned Dufton, Gareth Norman as Director
31 January 2019
Appointed Lazarus, Mark as Director
9 January 2019
Appointed Dufton, Gareth Norman as Director
8 January 2019
Appointed Ivers, John as Secretary
10 December 2018
Resigned Hill, Michael Gerard as Director
30 November 2012
Resigned Lapham, Gregory George as Director
2 August 2011
Resigned Pugh, David Richard as Director
2 August 2011
Appointed Hill, Michael Gerard as Director
21 June 2010
Appointed Lapham, Gregory George as Director
28 May 2010
Resigned Warren, Gloria Mary as Director
28 May 2010
Appointed Sheikh, Farouq Rashid as Director
28 May 2010
Appointed Sheikh, Haroon Rashid as Director
28 May 2010
Appointed Pugh, David Richard as Director
28 May 2010
Resigned Warren, Gloria Mary as Secretary
28 May 2010
Resigned Warren, Leslie John as Director
31 August 2002
Resigned Parsons, Averil as Director
31 August 2002
Resigned Parsons, Averil as Secretary
31 August 2002
Appointed Warren, Gloria Mary as Secretary
31 August 2002
Resigned Parsons, Ivor William as Director
10 February 2001
Appointed Warren, Leslie John as Director
10 February 2001
Appointed Warren, Gloria Mary as Director
15 November 2000
Appointed Parsons, Averil as Secretary
15 November 2000
Appointed Parsons, Averil as Director
15 November 2000
Appointed Parsons, Ivor William as Director
15 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 November 2000
Resigned Instant Companies Limited as Corporate Nominee Director
11 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2000
Appointed Instant Companies Limited as Corporate Nominee 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
Limited Company
Reg. no. 04642100
Former controllers (1)
6 April 2016
Ceased Greefield Care Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates11 September 2026
23 June 2026Other filing
23 June 2026Other filing
23 June 2026Accounts filing
23 June 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?