ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Stanfield Nursing Home (Holdings) Limited

Stanfield Nursing Home (Holdings) Limited is an active company incorporated on 5 May 2006 with the registered office located in Lytham St. Annes, Lancashire. Stanfield Nursing Home (Holdings) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05807763
Private limited company
Age
19 years
Incorporated 5 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 4 Apr3 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
19 Park Street
Lytham
Lancashire
FY8 5LU
England
Address changed on 11 Nov 2025 (5 days ago)
Previous address was Stanfield Nursing Home Upper Wick Lane Rushwick, Worcester Hereford and Worcester WR2 5SU
Telephone
01905420459
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1947
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in May 1975
Director • German • Lives in UK • Born in Aug 1971
PH Care Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Stanfield Nursing Home Limited
Richard Leslie White and Kim Lara Rogerson are mutual people.
Active
Knowle Care Home Limited
Kim Lara Rogerson is a mutual person.
Active
PH Care Limited
Kim Lara Rogerson is a mutual person.
Active
Kingsfield (Cumbria) Limited
Kim Lara Rogerson is a mutual person.
Active
LP Healthcare Limited
Kim Lara Rogerson is a mutual person.
Active
Abbotsfield Care Home Limited
Kim Lara Rogerson is a mutual person.
Active
Greenlane (Cumbria) Limited
Kim Lara Rogerson is a mutual person.
Active
Inglewood (Cumbria) Limited
Kim Lara Rogerson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
3 Apr 2025
For period 3 Apr3 Apr 2025
Traded for 12 months
Cash in Bank
£2.36M
Increased by £1.08M (+84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.62M
Increased by £592.69K (+15%)
Total Liabilities
-£255.81K
Increased by £45.47K (+22%)
Net Assets
£4.36M
Increased by £547.22K (+14%)
Debt Ratio (%)
6%
Increased by 0.31% (+6%)
Latest Activity
Accounting Period Shortened
5 Days Ago on 11 Nov 2025
Registered Address Changed
5 Days Ago on 11 Nov 2025
Richard Leslie White (PSC) Resigned
9 Days Ago on 7 Nov 2025
Jorg Biermann (PSC) Resigned
9 Days Ago on 7 Nov 2025
Ph Care Limited (PSC) Appointed
9 Days Ago on 7 Nov 2025
Richard Leslie White Resigned
9 Days Ago on 7 Nov 2025
Joerg Biermann Resigned
9 Days Ago on 7 Nov 2025
Mr Philip John Rogerson Appointed
9 Days Ago on 7 Nov 2025
Ms Kim Lara Rogerson Appointed
9 Days Ago on 7 Nov 2025
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Get Credit Report
Discover Stanfield Nursing Home (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Richard Leslie White as a person with significant control on 7 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Richard Leslie White as a director on 7 November 2025
Submitted on 11 Nov 2025
Current accounting period shortened from 3 April 2026 to 30 November 2025
Submitted on 11 Nov 2025
Appointment of Ms Kim Lara Rogerson as a director on 7 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Philip John Rogerson as a director on 7 November 2025
Submitted on 11 Nov 2025
Registered office address changed from Stanfield Nursing Home Upper Wick Lane Rushwick, Worcester Hereford and Worcester WR2 5SU to 19 Park Street Lytham Lancashire FY8 5LU on 11 November 2025
Submitted on 11 Nov 2025
Cessation of Jorg Biermann as a person with significant control on 7 November 2025
Submitted on 11 Nov 2025
Notification of Ph Care Limited as a person with significant control on 7 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Joerg Biermann as a director on 7 November 2025
Submitted on 11 Nov 2025
Total exemption full accounts made up to 3 April 2025
Submitted on 22 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year