Fairfield House Healthcare Limited

Active05427029 Private limited company
Incorporated
18 April 2005 (21 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
South West
Address
Windsor House
Bayshill Road
Cheltenham
GL50 3AT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2015
British
Born October 1954 (72)
Officer history (8 former)
24 July 2015
Appointed Hutchins, Zoe Denise as Director
24 July 2015
Resigned Ml Secretaries Limited as Corporate Secretary
24 July 2015
Resigned Krips, Eytan as Director
21 October 2013
Resigned Krips, Karen Michelle as Director
9 May 2011
Resigned Heybourne, Susan Kathleen Adele as Director
9 May 2011
Resigned Heybourne, Susan Kathleen Adele as Director
6 March 2009
Resigned Bialan, Christopher as Director
3 March 2009
Appointed Krips, Karen Michelle as Director
21 October 2005
Appointed Heybourne, Susan Kathleen Adele as Director
21 October 2005
Appointed Krips, Eytan as Director
21 October 2005
Appointed Heybourne, Susan Kathleen Adele as Director
21 April 2005
Resigned Apex Company Services Limited as Corporate Nominee Secretary
21 April 2005
Resigned Apex Nominees Limited as Corporate Nominee Director
18 April 2005
Appointed Apex Company Services Limited as Corporate Nominee Secretary
18 April 2005
Appointed Apex Nominees Limited as Corporate Nominee Director
18 April 2005
Appointed Bialan, Christopher as Director
18 April 2005
Appointed Ml Secretaries Limited as Corporate Secretary

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
Private Company Limited By Shares
Reg. no. 09535574

Financials

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

Net Assets
£1,505,876
Cash
£342,154
Employees
36
Debt Ratio
50%
Current Ratio
8.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £633,334 £682,157 £891,615 £1,130,465 £1,453,062 £1,438,387 £1,505,876
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,890,674£1,902,105£1,877,575£1,887,681£1,883,592£1,886,454£1,863,022
Current Assets£1,100,697£1,134,074£1,190,375£1,058,996£864,180£591,036£514,850
Debtors£757,543£558,585£85,748£552,330£649,246£541,307£387,277
Cash£342,154£574,489£614,864£505,666£213,934£48,729£126,573
Creditors (< 1 year)£130,683£203,099£204,107£178,501£119,347£193,069
Creditors (> 1 year)£1,354,812£1,393,543£1,607,818£1,673,802£1,673,337£1,551,469
Net Current Assets£970,014£930,975£1,004,360£854,889£685,679£471,689£321,781
Net Assets£1,505,876£1,438,387£1,453,062£1,130,465£891,615£682,157£633,334
Shareholder Funds£1,438,387£1,453,062£1,130,465£891,615£682,157£633,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates18 April 2026
24 March 2026Total exemption full accounts30 June 2025
22 April 2025Confirmation statement with no updates18 April 2025
20 March 2025Total exemption full accounts30 June 2024
19 April 2024Confirmation statement with no updates18 April 2024
Show all recent filings

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