Whitefield Care Limited

Active07477111 Private limited company
Incorporated
23 December 2010 (15 years)
Previously known as
CH2312 Limited (until 18 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
North West
Address
26 Church Lane
Whitefield
Manchester
M45 7NF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born December 2000 (25)
Director · Appointed 1 April 2025
British
Born June 1995 (31)
Macdonald, Mark George
Secretary · Appointed 23 December 2010
Director · Appointed 23 December 2010
British
Born May 1962 (64)
Director · Appointed 23 December 2010
British
Born November 1966

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16304662
Former controllers (2)
1 April 2025
Ceased Mark George Macdonald — Owns 25–50% of shares
1 April 2025
Ceased Sara Gabrielle Macdonald — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Whitefield Care Limited This company Owns 75–100% of shares
Macdonald Care Limited Owns 75–100% of shares
Whitefield House Ltd Owns 75–100% of shares

Financials

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

Cash
£1,078,194
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £831,928 £1,020,276 £1,208,722 £1,392,180 £3,240,931 £4,796,300
Balance sheet detail
202520242023202220212020
Fixed Assets£4,097,627£3,198,197£1,690,550£1,690,550£1,690,550
Current Assets£2,044,726£1,094,984£420,480
Debtors£966,532£894,698£98
Cash£1,078,194£200,286£420,382£29,197£27,402£29,347
Creditors (< 1 year)£1,346,053£1,052,250£718,950£257,591£363,413£448,800
Creditors (> 1 year)£0£253,434£334,263£439,169
Net Current Assets£698,673£42,734(£298,470)(£228,394)(£336,011)(£419,453)
Net Assets£1,392,180£1,208,722£1,020,276£831,928
Shareholder Funds£4,796,300£3,240,931£1,392,180£1,208,722£1,020,276£831,928

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Total exemption full accounts30 April 2025
6 January 2026Director's details changed
6 January 2026Confirmation statement with updates23 December 2025
3 April 2025Appointment of a director
3 April 2025Appointment of a director
Show all recent filings

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