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Whitefield Care Limited

Whitefield Care Limited is an active company incorporated on 23 December 2010 with the registered office located in Manchester, Greater Manchester. Whitefield Care Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07477111
Private limited company
Age
14 years
Incorporated 23 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 1 year 9 months 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 (3 months remaining)
Address
26 Church Lane
Whitefield
Manchester
M45 7NF
United Kingdom
Address changed on 2 Jan 2024 (1 year 9 months ago)
Previous address was Regency House 45-51 Chorley New Road Bolton BL1 4QR
Telephone
01204465127
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • None • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Dec 2000
Director • British • Lives in UK • Born in Jun 1995
Director • None • British • Lives in UK • Born in Nov 1966
Macdonald Care Investments Limited
PSC
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Mutual Companies
Macdonald Care Limited
Mark George Macdonald, , and 2 more are mutual people.
Active
Whitefield House Ltd
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
£200.29K
Decreased by £220.1K (-52%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.29M
Increased by £2.18M (+103%)
Total Liabilities
-£1.05M
Increased by £333.3K (+46%)
Net Assets
£3.24M
Increased by £1.85M (+133%)
Debt Ratio (%)
25%
Decreased by 9.55% (-28%)
Latest Activity
Sara Gabrielle Macdonald (PSC) Resigned
6 Months Ago on 1 Apr 2025
Mark George Macdonald (PSC) Resigned
6 Months Ago on 1 Apr 2025
Macdonald Care Investments Limited (PSC) Appointed
6 Months Ago on 1 Apr 2025
Miss Imogen Verity Macdonald Appointed
6 Months Ago on 1 Apr 2025
Mrs Claudia Paige Macdonald Appointed
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
Mrs Sara Gabrielle Macdonald (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Mark George Macdonald (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Mark George Macdonald as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Cessation of Sara Gabrielle Macdonald as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Miss Imogen Verity Macdonald as a director on 1 April 2025
Submitted on 3 Apr 2025
Notification of Macdonald Care Investments Limited as a person with significant control 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
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Change of details for Mr Mark George Macdonald as a person with significant control on 6 April 2016
Submitted on 23 Dec 2024
Change of details for Mrs Sara Gabrielle Macdonald as a person with significant control on 6 April 2016
Submitted on 23 Dec 2024
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Repayment History
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