Maidenhead Care

Active06996751 Private company limited by guarantee
Incorporated
20 August 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Peter Fleet
Katharine Olivia Sarsfield
Accounts type
Total exemption full
Region
South East
Address
30 Mallow Park
Maidenhead
SL6 6SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fleet, Andrew Peter
Director · Appointed 11 April 2023
British
Born April 1946 (80)
Sarsfield, Katharine Olivia
Director · Appointed 4 October 2021
British
Born April 1962 (64)
Burdett, Richard Matthew
Secretary · Appointed 14 January 2020
Director · Appointed 21 May 2019
British
Born February 1962 (64)
Officer history (14 former)
11 August 2026
Resigned Nicholls, Nicola Mary as Director
31 December 2025
Resigned Moss, Michael Roland as Director
9 September 2025
Resigned Maidment, Julie Louise Swinburn as Director
25 August 2025
Appointed Nicholls, Nicola Mary as Director
27 July 2023
Appointed Maidment, Julie Louise Swinburn as Director
13 April 2023
Resigned Davies, Michael Barrie as Director
11 April 2023
Appointed Fleet, Andrew Peter as Director
20 November 2022
Resigned Bayley, Pearl Ann as Director
10 January 2022
Appointed Bayley, Pearl Ann as Director
4 October 2021
Appointed Davies, Michael Barrie as Director
4 October 2021
Appointed Sarsfield, Katharine Olivia as Director
27 September 2021
Resigned Robertson, John as Director
27 September 2021
Resigned Forrest, Mary Kathleen as Director
10 May 2021
Resigned Clews, Elaine Joan as Director
10 August 2020
Resigned Webb, Stanley as Director
14 January 2020
Resigned Clews, Elaine Joan as Secretary
14 January 2020
Appointed Burdett, Richard Matthew as Secretary
21 May 2019
Appointed Burdett, Richard Matthew as Director
25 April 2018
Appointed Webb, Stanley as Director
25 April 2018
Resigned Jackson, Colin Caunter as Director
25 September 2017
Appointed Robertson, John as Director
1 October 2015
Appointed Jackson, Colin Caunter as Director
11 March 2015
Resigned Holland, Judith Anne as Director
11 March 2015
Resigned Napier, Alison as Director
11 March 2015
Appointed Moss, Michael Roland as Director
16 July 2011
Appointed Napier, Alison as Director
15 July 2011
Resigned Elton, Jean Muriel as Director
20 August 2009
Appointed Elton, Jean Muriel as Director
20 August 2009
Appointed Holland, Judith Anne as Director
20 August 2009
Appointed Clews, Elaine Joan as Secretary
20 August 2009
Appointed Clews, Elaine Joan as Director
20 August 2009
Appointed Forrest, Mary Kathleen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£97,211
Cash
£13,459
Debt Ratio
2%
Current Ratio
6.2x

Trend

Employees
0 1 2019 2024 0 0
Balance sheet detail
20242019
Fixed Assets£84,428
Current Assets£15,252
Debtors£1,793
Cash£13,459
Creditors (< 1 year)£2,469
Creditors (> 1 year)£0
Net Current Assets£12,783
Net Assets£97,211
Shareholder Funds£97,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Amended total exemption full accounts31 December 2025
25 August 2026Micro company accounts31 December 2025
24 August 2026Termination of appointment of a director
24 August 2026Confirmation statement with no updates13 August 2026
7 January 2026Termination of appointment of a director
Show all recent filings

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