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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 11 years ago.
Status
Active
Active since incorporation
Company No
09335528
Private limited company
Age
11 years
Incorporated 1 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
68 Grange Road West
Birkenhead
CH41 4DB
England
Address changed on 5 Mar 2025 (10 months ago)
Previous address was 26 Bramhall Drive Washington Tyne and Wear NE38 9DB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in UK • Born in Nov 1973
Potensial Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovation Care Limited
Nicki Jane Stadames, Rachel Jean Farragher, and 2 more are mutual people.
Active
Chilmington Homes Limited
Nicki Jane Stadames, Rachel Jean Farragher, and 2 more are mutual people.
Active
H.W.C.G.S. Care Limited
Nicki Jane Stadames, Rachel Jean Farragher, and 2 more are mutual people.
Active
Potens Contract Services Limited
Nicki Jane Stadames, Rachel Jean Farragher, and 2 more are mutual people.
Active
Focus Support Limited
Nicki Jane Stadames, Rachel Jean Farragher, and 2 more are mutual people.
Active
Regents Park Limited
Nicki Jane Stadames, Rachel Jean Farragher, and 2 more are mutual people.
Active
The Cedars Care Services Ltd
Nicki Jane Stadames, Rachel Jean Farragher, and 2 more are mutual people.
Active
Galluogi Potens Wales Limited
Nicki Jane Stadames, Rachel Jean Farragher, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£197K
Decreased by £84.31K (-30%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£484K
Increased by £129.61K (+37%)
Total Liabilities
-£114K
Increased by £23.57K (+26%)
Net Assets
£370K
Increased by £106.04K (+40%)
Debt Ratio (%)
24%
Decreased by 1.96% (-8%)
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 22 Dec 2025
New Charge Registered
6 Months Ago on 7 Jul 2025
Mrs Rachel Jean Farragher Appointed
10 Months Ago on 6 Mar 2025
Rachel Farragher Resigned
10 Months Ago on 6 Mar 2025
Joanne Heslop (PSC) Resigned
10 Months Ago on 5 Mar 2025
Ms Nicki Jane Stadames Appointed
10 Months Ago on 5 Mar 2025
Mrs Rachel Farragher Appointed
10 Months Ago on 5 Mar 2025
Mr John Farragher Appointed
10 Months Ago on 5 Mar 2025
Mr Thomas George Arnold Appointed
10 Months Ago on 5 Mar 2025
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 31 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 31 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 31 Dec 2025
Termination of appointment of Rachel Farragher as a director on 6 March 2025
Submitted on 22 Dec 2025
Appointment of Mrs Rachel Jean Farragher as a director on 6 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 1 November 2025 with updates
Submitted on 22 Dec 2025
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
Notification of Potensial Limited as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Repayment History
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