Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Annfield Care Limited
- Incorporated
- 1 December 2014 (11 years)
- Industry
- Residential care activities for learning difficulties, mental health and substance abuse (87200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 68 Grange Road WestBirkenheadCH41 4DB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2025
British
Born January 1963 (63)
Director · Appointed 5 March 2025
British
Born June 1961 (65)
Director · Appointed 5 March 2025
British
Born January 1958 (68)
Director · Appointed 5 March 2025
British
Born November 1973
Officer history (4 former)
6 March 2025
6 March 2025
Resigned Farragher, Rachel as Director
5 March 2025
5 March 2025
5 March 2025
5 March 2025
Appointed Farragher, Rachel as Director
5 March 2025
Resigned Heslop, Joanne as Director
5 March 2025
Resigned Heslop, John Robinson as Director
1 December 2014
1 December 2014
1 December 2014
Appointed Heslop, Joanne as Director
1 December 2014
Appointed Heslop, John Robinson as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05846789
Former controllers (2)
5 March 2025
Ceased John Robinson Heslop — Owns 25–50% of shares
5 March 2025
Ceased Joanne Heslop — Owns 25–50% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Achieve With US Ltd. Owns 75–100% of shares
Annfield Care Limited This company Owns 75–100% of shares
Aurora LD Limited Owns 75–100% of shares
Besmart South West Limited Owns 75–100% of shares
Celtic Care (Swansea) Limited Owns 75–100% of shares
Chilmington Homes Limited Owns 75–100% of shares
Enabling Futures Ltd Owns 75–100% of shares
Focus Support Limited Owns 75–100% of shares
Galluogi Potens Wales Limited Owns 75–100% of shares
Glencoyne Associates Limited Owns 75–100% of shares
H.W.C.G.S. Care Limited Owns 75–100% of shares
Innovation Care Limited Owns 75–100% of shares
Meadowbank Care Limited Owns 75–100% of shares
Oakleigh Healthcare (Dudley) Limited Owns 75–100% of shares
Olive Tree Domiciliary Services Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £263,959
- Cash
- £281,310
- Employees
- 22
- Debt Ratio
- 26%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £67,538 | £73,415 | £35,833 | £48,744 | £26,553 |
| Current Assets | £286,849 | £272,150 | £243,585 | £264,098 | £168,617 |
| Debtors | £5,539 | £5,258 | £5,424 | £101,057 | £25,590 |
| Cash | £281,310 | £266,892 | £238,161 | £163,041 | £143,027 |
| Creditors (< 1 year) | £78,468 | £71,875 | £54,045 | £75,486 | |
| Creditors (> 1 year) | £0 | £1,984 | |||
| Net Current Assets | £208,381 | £200,275 | £189,540 | £188,612 | £105,212 |
| Net Assets | £263,959 | £260,669 | £219,552 | £227,161 | £128,046 |
| Shareholder Funds | £263,959 | £260,669 | £219,552 | £227,161 | £128,046 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 31 December 2025 | Other filing | |||
| 31 December 2025 | Other filing | |||
| 31 December 2025 | Accounts filing | |||
| 31 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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