Croftwood Care (Cheshire) Limited

Active10265522 Private limited company
Incorporated
6 July 2016 (10 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Audit exemption subsidiary
Region
South East
Address
238 Station Road
Addlestone
KT15 2PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2020
British
Born November 1968
Director · Appointed 8 December 2016
British
Born December 1965 (60)
Alflatt, John Neal
Secretary · Appointed 6 July 2016
Director · Appointed 6 July 2016
British
Born September 1953 (73)
Officer history (6 former)
9 March 2021
Resigned Patel, Surendra Shivabhai as Director
22 July 2020
Appointed Nicholls, Paul Valentine as Director
4 May 2017
Resigned Brooks, David Nicholas as Director
4 May 2017
Resigned Hall, Philip Charles Leonard as Director
4 May 2017
Resigned Cowley, Andrew Christian as Director
4 May 2017
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
8 December 2016
Appointed Patel, Surendra Shivabhai as Director
8 December 2016
Appointed Farebrother, Colin William as Director
6 July 2016
Appointed Patel, Mahesh Shivabhai as Director
6 July 2016
Appointed Alflatt, John Neal as Secretary
6 July 2016
Appointed Alflatt, John Neal as Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13797930
Former controllers (1)
6 August 2025
Ceased Minster Care Group Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bicton Heath Care Limited Owns 75–100% of shares
Croftwood Care (Cheshire) Limited This company Owns 75–100% of shares
Fairways Care Limited Owns 75–100% of shares
Fairways Newydd Ltd Owns 75–100% of shares
Hamshaw Care Limited Owns 75–100% of shares
Merton Place Care Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates5 July 2026
17 December 2025Other filing
17 December 2025Other filing
17 December 2025Accounts filing
17 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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