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North Fylde Care Ltd

North Fylde Care Ltd is an active company incorporated on 25 October 2004 with the registered office located in Preston, Lancashire. North Fylde Care Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05268234
Private limited company
Age
20 years
Incorporated 25 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 August 2025 (1 month ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Charlotte House
17 Charlotte Street
Preston
Lancashire
PR1 3RE
England
Address changed on 12 Aug 2025 (1 month ago)
Previous address was Thomas House Meadowcroft Business Park, Pope Lane Whitestake Preston PR4 4AZ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1972
Director • Director • Manager Care • British • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Oct 1954
Delta Care Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delta Care Ltd
Penelope Anne Baki and are mutual people.
Active
Mediply Limited
John Peter McGailey is a mutual person.
Active
Lyngate Healthcare Ltd
John Peter McGailey is a mutual person.
Active
Delta Care Group Limited
Penelope Anne Baki and Adam Baki are mutual people.
Active
Haddon Court Limited
John Peter McGailey is a mutual person.
Active
CPM Care Limited
John Peter McGailey is a mutual person.
Active
D.& G. Care Limited
Claire Elizabeth McGailey is a mutual person.
Active
Rivington Park Care Home Limited
Adam Baki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£116K
Increased by £18.16K (+19%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 3 (+16%)
Total Assets
£433.23K
Increased by £5.79K (+1%)
Total Liabilities
-£136.66K
Increased by £37.68K (+38%)
Net Assets
£296.57K
Decreased by £31.89K (-10%)
Debt Ratio (%)
32%
Increased by 8.39% (+36%)
Latest Activity
Charge Satisfied
11 Days Ago on 3 Sep 2025
Charge Satisfied
11 Days Ago on 3 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Registered Address Changed
1 Month Ago on 12 Aug 2025
Delta Care Group Limited (PSC) Appointed
1 Month Ago on 5 Aug 2025
Cpm Care Limited (PSC) Resigned
1 Month Ago on 5 Aug 2025
Mrs Penelope Anne Baki Appointed
1 Month Ago on 5 Aug 2025
Mr Adam Baki Appointed
1 Month Ago on 5 Aug 2025
John Peter Mcgailey Resigned
1 Month Ago on 5 Aug 2025
John Peter Mcgailey Resigned
1 Month Ago on 5 Aug 2025
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Documents
Satisfaction of charge 052682340003 in full
Submitted on 3 Sep 2025
Satisfaction of charge 052682340007 in full
Submitted on 3 Sep 2025
Appointment of Mrs Penelope Anne Baki as a director on 5 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Claire Elizabeth Mcgailey as a director on 5 August 2025
Submitted on 12 Aug 2025
Termination of appointment of John Peter Mcgailey as a secretary on 5 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Termination of appointment of John Peter Mcgailey as a director on 5 August 2025
Submitted on 12 Aug 2025
Cessation of Cpm Care Limited as a person with significant control on 5 August 2025
Submitted on 12 Aug 2025
Notification of Delta Care Group Limited as a person with significant control on 5 August 2025
Submitted on 12 Aug 2025
Registered office address changed from Thomas House Meadowcroft Business Park, Pope Lane Whitestake Preston PR4 4AZ England to Charlotte House 17 Charlotte Street Preston Lancashire PR1 3RE on 12 August 2025
Submitted on 12 Aug 2025
Repayment History
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