Fieldhouse Care Home Limited

Company Name	Fieldhouse Care Home Limited
Company Status	Active
Company Number	04564527
Category	Private Limited Company
Incorporation Date	16 October 2002(21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Francesca Mary Jane Stewart
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fieldhouse Care Home Spinners Green Rochdale OL12 6EJ

Director Name	Mr Zaheer Asghar Kaira
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(20 years, 8 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Frecheville Court Bury BL9 0UF

Director Name	Mr Aamar Khan
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(20 years, 8 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Frecheville Court Bury BL9 0UF

Director Name	Mr Babar Khan
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(20 years, 8 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Frecheville Court Bury BL9 0UF

Director Name	Cheryl Dawn Flaherty
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Mary Street Hurstead Rochdale Lancashire OL16 2SE

Director Name	Dr Jagjit Kumar Gupta
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	Woodlands Canterbury Close Rochdale Lancashire OL11 5LZ

Director Name	Ms Francesca Mary Jane Jordan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashbourne Nursing Home Ashbourne Street Norden Rochdale OL11 5XF

Director Name	Mrs Christine Ann Mary Kay
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Ashbourne Nursing Home Ashbourne Street Norden Rochdale OL11 5XF

Secretary Name	Mrs Christine Ann Mary Kay
Nationality	English
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Ashbourne Nursing Home Ashbourne Street Norden Rochdale OL11 5XF

Director Name	Dr Jagjit Kumar Gupta
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(1 year, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 05 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashbourne Nursing Home Ashbourne Street Norden Rochdale OL11 5XF

Director Name	Santosh Gupta
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(8 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 05 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashbourne Nursing Home Ashbourne Street Norden Rochdale OL11 5XF

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Telephone	01706 632555
Telephone region	Rochdale

Location

Registered Address	5 Frecheville Court Bury BL9 0UF
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

70k at £1	Christine Ann Mary Kay 26.92% Ordinary
70k at £1	Francesca Mary Jane Stewart 26.92% Ordinary
60k at £1	Jagjit Kumar Gupta 23.08% Ordinary
60k at £1	Santosh Gupta 23.08% Ordinary

Financials

Year	2014
Net Worth	£570,634
Cash	£13,596
Current Liabilities	£323,174

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	28 June 2024 (1 month, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	2 July

Returns

Latest Return	10 July 2023 (9 months, 4 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Charges

15 December 2011	Delivered on: 16 December 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 March 2003	Delivered on: 26 March 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a fieldhouse nursing home spinners green rochdale t/no GM516648. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

15 December 2011

Delivered on: 16 December 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

21 March 2003

Delivered on: 26 March 2003
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a fieldhouse nursing home spinners green rochdale t/no GM516648. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

28 March 2024	Previous accounting period shortened from 31 March 2024 to 2 July 2023 (1 page)
30 August 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
11 July 2023	Registration of charge 045645270003, created on 3 July 2023 (85 pages)
10 July 2023	Confirmation statement made on 10 July 2023 with updates (4 pages)
8 July 2023	Registration of charge 045645270004, created on 3 July 2023 (55 pages)
6 July 2023	Notification of Franklin Care Group Ltd as a person with significant control on 5 July 2023 (1 page)
6 July 2023	Registered office address changed from 15 Frecheville Court Bury BL9 0UF England to 5 Frecheville Court Bury BL9 0UF on 6 July 2023 (1 page)
6 July 2023	Termination of appointment of Christine Ann Mary Kay as a secretary on 5 July 2023 (1 page)
6 July 2023	Termination of appointment of Jagjit Kumar Gupta as a director on 5 July 2023 (1 page)
6 July 2023	Termination of appointment of Santosh Gupta as a director on 5 July 2023 (1 page)
6 July 2023	Appointment of Mr Zaheer Asghar Kaira as a director on 5 July 2023 (2 pages)
6 July 2023	Termination of appointment of Christine Ann Mary Kay as a director on 5 July 2023 (1 page)
6 July 2023	Termination of appointment of Francesca Mary Jane Jordan as a director on 5 July 2023 (1 page)
6 July 2023	Registered office address changed from Ashbourne Nursing Home Ashbourne Street Norden Rochdale OL11 5XF England to 15 Frecheville Court Bury BL9 0UF on 6 July 2023 (1 page)
5 July 2023	Cessation of Francesca Mary Jane Jordan as a person with significant control on 5 July 2023 (1 page)
5 July 2023	Appointment of Mr Babar Khan as a director on 5 July 2023 (2 pages)
5 July 2023	Appointment of Mr Aamar Khan as a director on 5 July 2023 (2 pages)
5 July 2023	Cessation of Christine Ann Mary Kay as a person with significant control on 5 July 2023 (1 page)
16 June 2023	Satisfaction of charge 2 in full (1 page)
16 June 2023	Satisfaction of charge 1 in full (2 pages)
29 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
28 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
27 October 2022	Director's details changed for Mrs Christine Ann Mary Kay on 27 October 2022 (2 pages)
27 October 2022	Secretary's details changed for Mrs Christine Ann Mary Kay on 27 October 2022 (1 page)
27 October 2022	Director's details changed for Ms Francesca Mary Jane Jordan on 27 October 2022 (2 pages)
27 October 2022	Director's details changed for Dr Jagjit Kumar Gupta on 27 October 2022 (2 pages)
27 October 2022	Director's details changed for Santosh Gupta on 27 October 2022 (2 pages)
23 August 2022	Director's details changed for Francesca Mary Jane Stewart on 22 August 2022 (2 pages)
23 August 2022	Change of details for Mrs Francesca Mary Jane Stewart as a person with significant control on 22 August 2022 (2 pages)
23 August 2022	Registered office address changed from Fieldhouse Care Home Spinners Green Rochdale OL12 6EJ to Ashbourne Nursing Home Ashbourne Street Norden Rochdale OL11 5XF on 23 August 2022 (1 page)
31 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
20 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
8 December 2020	Director's details changed for Francesca Mary Jane Stewart on 3 December 2020 (2 pages)
8 December 2020	Change of details for Mrs Francesca Mary Jane Stewart as a person with significant control on 3 December 2020 (2 pages)
4 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
3 November 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
18 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
1 November 2019	Change of details for Mrs Francesca Mary Jane Stewart as a person with significant control on 28 October 2019 (2 pages)
1 November 2019	Director's details changed for Francesca Mary Jane Stewart on 28 October 2019 (2 pages)
31 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
1 August 2019	Director's details changed for Dr Jagjit Kumar Gupta on 1 August 2019 (2 pages)
28 January 2019	Change of details for Mrs Francesca Mary Jane Stewart as a person with significant control on 26 January 2019 (2 pages)
28 January 2019	Director's details changed for Francesca Mary Jane Stewart on 26 January 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
25 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
21 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
6 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 260,000 (7 pages)
6 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 260,000 (7 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 260,000 (7 pages)
7 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 260,000 (7 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 260,000 (7 pages)
1 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 260,000 (7 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
2 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 October 2011	Director's details changed for Santosh Gurta on 16 October 2011 (2 pages)
20 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (8 pages)
20 October 2011	Director's details changed for Santosh Gurta on 16 October 2011 (2 pages)
20 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (8 pages)
8 September 2011	Appointment of Santosh Gurta as a director (3 pages)
8 September 2011	Appointment of Santosh Gurta as a director (3 pages)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
14 December 2010	Secretary's details changed for Christine Ann Mary Kay on 16 October 2010 (2 pages)
14 December 2010	Director's details changed for Christine Ann Mary Kay on 16 October 2010 (2 pages)
14 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
14 December 2010	Director's details changed for Christine Ann Mary Kay on 16 October 2010 (2 pages)
14 December 2010	Secretary's details changed for Christine Ann Mary Kay on 16 October 2010 (2 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 October 2009	Director's details changed for Francesca Mary Jane Stewart on 2 October 2009 (2 pages)
23 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Doctor Jagjit Kumar Gupta on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Christine Ann Mary Kay on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Francesca Mary Jane Stewart on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Doctor Jagjit Kumar Gupta on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Doctor Jagjit Kumar Gupta on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Christine Ann Mary Kay on 2 October 2009 (2 pages)
23 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Francesca Mary Jane Stewart on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Christine Ann Mary Kay on 2 October 2009 (2 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 November 2008	Return made up to 16/10/08; full list of members (4 pages)
14 November 2008	Return made up to 16/10/08; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 November 2007	Return made up to 16/10/07; full list of members (7 pages)
5 November 2007	Return made up to 16/10/07; full list of members (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 November 2006	Return made up to 16/10/06; full list of members (7 pages)
20 November 2006	Return made up to 16/10/06; full list of members (7 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
1 November 2005	Return made up to 16/10/05; full list of members (7 pages)
1 November 2005	Return made up to 16/10/05; full list of members (7 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
27 October 2004	Return made up to 16/10/04; full list of members (7 pages)
27 October 2004	Return made up to 16/10/04; full list of members (7 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 October 2003	Return made up to 16/10/03; full list of members (7 pages)
29 October 2003	Return made up to 16/10/03; full list of members (7 pages)
16 April 2003	Ad 21/03/03--------- Â£ si 69999@1=69999 Â£ ic 120001/190000 (2 pages)
16 April 2003	Ad 21/03/03--------- Â£ si 70000@1=70000 Â£ ic 190000/260000 (2 pages)
16 April 2003	Ad 21/03/03--------- Â£ si 69999@1=69999 Â£ ic 120001/190000 (2 pages)
16 April 2003	Ad 21/03/03--------- Â£ si 119999@1=119999 Â£ ic 2/120001 (2 pages)
16 April 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
16 April 2003	Ad 21/03/03--------- Â£ si 70000@1=70000 Â£ ic 190000/260000 (2 pages)
16 April 2003	Ad 21/03/03--------- Â£ si 119999@1=119999 Â£ ic 2/120001 (2 pages)
16 April 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
26 March 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
20 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New secretary appointed;new director appointed (2 pages)
25 October 2002	New secretary appointed;new director appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	Director resigned (1 page)
16 October 2002	Incorporation (16 pages)
16 October 2002	Incorporation (16 pages)