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Whitefield House Ltd

Whitefield House Ltd is an active company incorporated on 22 February 1996 with the registered office located in Manchester, Greater Manchester. Whitefield House Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03163021
Private limited company
Age
29 years
Incorporated 22 February 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
26 Church Lane
Whitefield
Manchester
M45 7NF
United Kingdom
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was Regency House 45-51 Chorley New Road Bolton BL1 4QR
Telephone
01617969666
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Dec 2000
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Jun 1995
Whitefield Care Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macdonald Care Limited
Mark George Macdonald, , and 2 more are mutual people.
Active
Whitefield Care Limited
Mark George Macdonald, Sara Gabrielle Macdonald, and 2 more are mutual people.
Active
Macdonald Care Investments Limited
Mark George Macdonald, Sara Gabrielle Macdonald, and 2 more are mutual people.
Active
PPV Investments Limited
Mark George Macdonald, Sara Gabrielle Macdonald, and 2 more are mutual people.
Active
Age UK Bolton Enterprises Limited
Sara Gabrielle Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£193.46K
Decreased by £116.31K (-38%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 4 (+9%)
Total Assets
£1.86M
Increased by £71.58K (+4%)
Total Liabilities
-£331.84K
Increased by £86.9K (+35%)
Net Assets
£1.52M
Decreased by £15.32K (-1%)
Debt Ratio (%)
18%
Increased by 4.15% (+30%)
Latest Activity
Mrs Claudia Paige Macdonald Appointed
5 Months Ago on 1 Apr 2025
Miss Imogen Verity Macdonald Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Mrs Sara Gabrielle Macdonald Details Changed
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Whitefield Care Limited (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Charge Satisfied
2 Years 4 Months Ago on 4 May 2023
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Documents
Appointment of Miss Imogen Verity Macdonald as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mrs Claudia Paige Macdonald as a director on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 28 Feb 2025
Director's details changed for Mrs Sara Gabrielle Macdonald on 4 February 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Change of details for Whitefield Care Limited as a person with significant control on 2 January 2024
Submitted on 2 Jan 2024
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 26 Church Lane Whitefield Manchester M45 7NF on 2 January 2024
Submitted on 2 Jan 2024
Satisfaction of charge 031630210014 in full
Submitted on 4 May 2023
Repayment History
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