General information

Name:

Newfield Care Limited

Office Address:

Emerson House Heyes Lane SK9 7LF Alderley Edge

Number: 02090431

Incorporation date: 1987-01-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newfield Care came into being in 1987 as a company enlisted under no 02090431, located at SK9 7LF Alderley Edge at Emerson House. The company has been in business for 37 years and its current state is active. This company's declared SIC number is 74990 which stands for Non-trading company. 2022-04-30 is the last time when the accounts were reported.

Peter J. is this firm's individual director, who was formally appointed in 1991 in May. Since March 1998 Alan W., had performed the duties for this specific business till the resignation in 2011. What is more another director, namely John H. gave up the position in 2006. In addition, the managing director's responsibilities are regularly aided with by a secretary - Varun M., who was selected by this specific business in 2018.

Financial data based on annual reports

Company staff

Varun M.

Role: Secretary

Appointed: 03 August 2018

Latest update: 27 December 2023

Peter J.

Role: Director

Appointed: 24 May 1991

Latest update: 27 December 2023

People with significant control

The companies that control the firm are as follows: Emerson Developments (Holdings) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Alderley Edge at Heyes Lane, SK9 7LF and was registered as a PSC under the registration number 1170304. Jones Homes (Lancashire) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Alderley Edge at Heyes Lane, SK9 7LF and was registered as a PSC under the registration number 01258865.

Emerson Developments (Holdings) Limited
Address: Emerson House Heyes Lane, Alderley Edge, SK9 7LF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 1170304
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jones Homes (Lancashire) Limited
Address: Emerson House Heyes Lane, Alderley Edge, SK9 7LF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales Companies Registry
Registration number 01258865
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jones Homes (Lancashire) Limited
Address: Emerson House Heyes Lane, Alderley Edge, SK9 7LF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 01258865
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
37
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