Greenfields Care Group Ltd

Active04642100 Private limited company
Incorporated
20 January 2003 (23 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
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
11 August 2021
Resigned Ivers, John as Secretary
1 July 2021
Resigned Lazarus, Mark as Director
13 January 2020
Appointed Dickinson, Christopher Keith as Director
13 January 2020
Resigned Dufton, Gareth Norman as Director
21 March 2019
Appointed Dufton, Gareth Norman as Director
8 January 2019
Appointed Lazarus, Mark as Director
8 January 2019
Appointed Ivers, John as Secretary
10 December 2018
Resigned Hill, Michael Gerard as Director
27 September 2014
Resigned Wallace, Stewart George 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
21 June 2010
Appointed Wallace, Stewart George as Director
28 May 2010
Resigned Warren, Leslie John as Secretary
28 May 2010
Appointed Pugh, David Richard as Director
28 May 2010
Appointed Sheikh, Farouq Rashid as Director
28 May 2010
Appointed Sheikh, Haroon Rashid as Director
28 May 2010
Resigned Warren, Gloria Mary as Director
28 May 2010
Resigned Warren, Leslie John as Director
28 March 2003
Appointed Warren, Leslie John as Secretary
28 March 2003
Appointed Warren, Gloria Mary as Director
28 March 2003
Appointed Warren, Leslie John as Director
27 March 2003
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
27 March 2003
Resigned Highstone Directors Limited as Corporate Nominee Director
20 January 2003
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
20 January 2003
Appointed Highstone Directors 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. 02804415

Holdings 1

Companies where Greenfields Care Group Ltd is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Other filing
23 June 2026Other filing
23 June 2026Accounts filing
23 June 2026Audit exemption subsidiary accounts30 September 2025
10 February 2026Confirmation statement with no updates20 January 2026
Show all recent filings

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