Whitefield Care Limited

Company Name	Whitefield Care Limited
Directors	Mark George MacDonald and Sara Gabrielle MacDonald
Company Status	Active
Company Number	07477111
Category	Private Limited Company
Incorporation Date	23 December 2010(13 years, 4 months ago)
Previous Name	Ch2312 Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Mark George MacDonald
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Church Lane Whitefield Manchester M45 7NF

Director Name	Mrs Sara Gabrielle MacDonald
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Church Lane Whitefield Manchester M45 7NF

Secretary Name	Mark George MacDonald
Status	Current
Appointed	23 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	26 Church Lane Whitefield Manchester M45 7NF

Contact

Website	whitefieldhouse.co.uk

Location

Registered Address	26 Church Lane Whitefield Manchester M45 7NF
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Pilkington Park
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mark George Macdonald 50.00% Ordinary
1 at £1	Sarah Gabrielle Macdonald 50.00% Ordinary

Financials

Year	2014
Net Worth	£157,207
Cash	£113,040
Current Liabilities	£699,875

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 December 2023 (4 months, 1 week ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Charges

23 October 2015	Delivered on: 27 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
1 August 2011	Delivered on: 11 August 2011 Persons entitled: The Co-Operative 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

23 October 2015

Delivered on: 27 October 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

1 August 2011

Delivered on: 11 August 2011
Persons entitled: The Co-Operative 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

Filing History

29 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
23 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
19 February 2020	Director's details changed for Mr Mark George Macdonald on 1 November 2014 (2 pages)
19 February 2020	Director's details changed for Mrs Sara Gabrielle Macdonald on 1 November 2014 (2 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
4 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
12 October 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
5 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
5 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
3 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
22 September 2016	Satisfaction of charge 1 in full (3 pages)
22 September 2016	Satisfaction of charge 1 in full (3 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
4 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
1 December 2015	Director's details changed for Mrs Sara Gabrielle Macdonald on 1 December 2015 (2 pages)
1 December 2015	Secretary's details changed for Mark George Macdonald on 1 December 2015 (1 page)
1 December 2015	Director's details changed for Mrs Sara Gabrielle Macdonald on 1 December 2015 (2 pages)
1 December 2015	Secretary's details changed for Mark George Macdonald on 1 December 2015 (1 page)
1 December 2015	Director's details changed for Mr Mark George Macdonald on 1 December 2015 (2 pages)
1 December 2015	Director's details changed for Mr Mark George Macdonald on 1 December 2015 (2 pages)
27 October 2015	Registration of charge 074771110002, created on 23 October 2015 (23 pages)
27 October 2015	Registration of charge 074771110002, created on 23 October 2015 (23 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (5 pages)
2 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (5 pages)
14 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
26 April 2013	Current accounting period shortened from 31 July 2013 to 30 April 2013 (1 page)
26 April 2013	Current accounting period shortened from 31 July 2013 to 30 April 2013 (1 page)
8 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
2 August 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
2 August 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
19 July 2012	Previous accounting period shortened from 31 December 2011 to 31 July 2011 (1 page)
19 July 2012	Previous accounting period shortened from 31 December 2011 to 31 July 2011 (1 page)
26 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 February 2011	Company name changed CH2312 LIMITED\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2011-01-21 (2 pages)
18 February 2011	Company name changed CH2312 LIMITED\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2011-01-21 (2 pages)
8 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
27 January 2011	Change of name notice (2 pages)
27 January 2011	Change of name notice (2 pages)
23 December 2010	Incorporation (50 pages)
23 December 2010	Incorporation (50 pages)