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Annfield Care Limited

Annfield Care Limited is an active company incorporated on 1 December 2014 with the registered office located in Birkenhead, Merseyside. Annfield Care Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09335528
Private limited company
Age
10 years
Incorporated 1 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
68 Grange Road West
Birkenhead
CH41 4DB
England
Address changed on 5 Mar 2025 (8 months ago)
Previous address was 26 Bramhall Drive Washington Tyne and Wear NE38 9DB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
John Robinson Heslop
Director • Director • British • Lives in England • Born in Jan 1969
John Farragher
Director • British • Lives in England • Born in Jan 1958
Thomas George Arnold
Director • British • Lives in UK • Born in Jun 1961
Nicki Jane Stadames
Director • British • Lives in UK • Born in Nov 1973
Rachel Farragher
Director • British • Lives in England • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Innovation Care Limited
Thomas George Arnold, John Farragher, and 1 more are mutual people.
Active
Chilmington Homes Limited
Thomas George Arnold, John Farragher, and 1 more are mutual people.
Active
H.W.C.G.S. Care Limited
Thomas George Arnold, John Farragher, and 1 more are mutual people.
Active
Potens Contract Services Limited
Thomas George Arnold, John Farragher, and 1 more are mutual people.
Active
Focus Support Limited
Thomas George Arnold, John Farragher, and 1 more are mutual people.
Active
Regents Park Limited
Thomas George Arnold, John Farragher, and 1 more are mutual people.
Active
The Cedars Care Services Ltd
Thomas George Arnold, John Farragher, and 1 more are mutual people.
Active
Galluogi Potens Wales Limited
Thomas George Arnold, John Farragher, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£281.31K
Increased by £14.42K (+5%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 2 (-8%)
Total Assets
£354.39K
Increased by £8.82K (+3%)
Total Liabilities
-£90.43K
Increased by £5.53K (+7%)
Net Assets
£263.96K
Increased by £3.29K (+1%)
Debt Ratio (%)
26%
Increased by 0.95% (+4%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
4 Months Ago on 7 Jul 2025
Joanne Heslop (PSC) Resigned
8 Months Ago on 5 Mar 2025
Ms Nicki Jane Stadames Appointed
8 Months Ago on 5 Mar 2025
Mrs Rachel Farragher Appointed
8 Months Ago on 5 Mar 2025
Mr John Farragher Appointed
8 Months Ago on 5 Mar 2025
Mr Thomas George Arnold Appointed
8 Months Ago on 5 Mar 2025
John Robinson Heslop Resigned
8 Months Ago on 5 Mar 2025
Joanne Heslop Resigned
8 Months Ago on 5 Mar 2025
Potensial Limited (PSC) Appointed
8 Months Ago on 5 Mar 2025
John Robinson Heslop (PSC) Resigned
8 Months Ago on 5 Mar 2025
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Documents
Registration of charge 093355280001, created on 7 July 2025
Submitted on 9 Jul 2025
Cessation of Joanne Heslop as a person with significant control on 5 March 2025
Submitted on 6 Mar 2025
Appointment of Mrs Rachel Farragher as a director on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Ms Nicki Jane Stadames as a director on 5 March 2025
Submitted on 5 Mar 2025
Registered office address changed from 26 Bramhall Drive Washington Tyne and Wear NE38 9DB to 68 Grange Road West Birkenhead CH41 4DB on 5 March 2025
Submitted on 5 Mar 2025
Cessation of John Robinson Heslop as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Notification of Potensial Limited as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Joanne Heslop as a director on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of John Robinson Heslop as a director on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Thomas George Arnold as a director on 5 March 2025
Submitted on 5 Mar 2025
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Repayment History
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