Croftwood Care Ltd

Active06913844 Private limited company
Incorporated
22 May 2009 (17 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Dormant
Region
South East
Address
238 Station Road
Addlestone
KT15 2PS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2014
British
Born December 1965 (60)
Director · Appointed 8 July 2014
British
Born January 1949 (77)
Director · Appointed 8 July 2014
British
Born September 1953 (73)
Secretary · Appointed 22 May 2009
Officer history (7 former)
9 October 2021
Resigned Patel, Surendra Shivabhai as Director
4 May 2017
4 May 2017
Resigned Hall, Philip Charles Leonard as Director
4 May 2017
Resigned Cowley, Andrew Christian as Director
4 May 2017
Resigned Brooks, David Nicholas as Director
3 May 2017
Appointed Cowley, Andrew Christian as Director
3 May 2017
Appointed Brooks, David Nicholas as Director
3 May 2017
3 May 2017
Appointed Hall, Philip Charles Leonard as Director
3 May 2017
Resigned Alflatt, John Neal as Director
26 August 2015
Resigned Patel, Jogendra Shivabhai as Director
8 July 2014
Appointed Farebrother, Colin William as Director
8 July 2014
Appointed Patel, Mahesh Shivabhai as Director
8 July 2014
Appointed Alflatt, John Neal as Director
8 July 2014
Appointed Patel, Kiritkumar Shivabhai as Director
23 June 2010
Appointed Patel, Jogendra Shivabhai as Director
22 May 2009
Appointed Alflatt, John Neal as Secretary
22 May 2009
Appointed Patel, Surendra Shivabhai as Director

Ownership 1 active

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

Corporate entity · Notified 4 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10721304

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Ashgrove Residential Care Limited Proposed for strike-offOwns 75–100% of shares
Croftwood Care Ltd This company Owns 75–100% of shares
Westhaven Care Limited Owns 75–100% of shares
Croftwood Care UK Limited Owns 75–100% of shares
Daimler Green Care Home Limited Owns 75–100% of shares
Minster Care Cheaney Limited Owns 75–100% of shares
Minster Care Ealing Limited Owns 75–100% of shares
Minster Care Limited Owns 75–100% of shares
Minster Care Management Limited Owns 75–100% of shares
Abbotsford Care Limited Owns 75–100% of shares
Amberley House Care Limited Owns 75–100% of shares
Downing (Barwell) Limited Owns 75–100% of shares
Templecare Limited Owns 75–100% of shares
Dove Care Homes Limited Owns 75–100% of shares
Minster Care Management No2 Limited Owns 75–100% of shares
Minster Care Services Limited Owns 75–100% of shares
Minster Haverhill Limited Owns 75–100% of shares
Mulberry Manor Ltd Owns 75–100% of shares
Rydal Care Limited Proposed for strike-offOwns 75–100% of shares
Willmotts Healthcare Limited Owns 75–100% of shares
Stansty House Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,394,027 £2,394,027 £2,394,027 £2,394,027 £2,394,027
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Debtors£4,171,028£4,171,028£4,171,028£4,171,028£4,171,028
Creditors (< 1 year)£1,777,002£1,777,002£1,777,002£1,777,002£1,777,002£1,777,002
Net Current Assets£2,394,026£2,394,026£2,394,026£2,394,026£2,394,026
Shareholder Funds£2,394,027£2,394,027£2,394,027£2,394,027£2,394,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 March 2026
30 April 2026Director's details changed
30 April 2026Confirmation statement with no updates22 April 2026
21 October 2025Accounts for a dormant company31 March 2025
25 April 2025Confirmation statement with no updates22 April 2025
Show all recent filings

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