LITCHFIELD CARE LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

LITCHFIELD CARE LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
LITCHFIELD CARE LIMITED was incorporated 34 years ago on 11/04/1990 and has the registered number: 02491984. The accounts status is DORMANT and accounts are next due on 31/03/2024.

LITCHFIELD CARE LIMITED - NORTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

3 CYGNET DRIVE
NORTHAMPTON
NN4 9BS

This Company Originates in : United Kingdom
Previous trading names include:
RESTFUL HOMES LIMITED (until 18/12/2013)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL BARRIE STROWBRIDGE Feb 1967 British Director 2015-02-25 CURRENT
DAVID ALEXANDER REUBEN May 1980 British Director 2023-02-27 CURRENT
SEBASTIAN BRATANIS OLSSON Oct 1990 Swedish Director 2023-02-27 CURRENT
MR CARL LEOPOLD CRONSTEDT COLT May 1989 Swedish Director 2023-02-27 CURRENT
RICHARD ALEXANDER CLEMENTS Secretary 2023-05-11 CURRENT
MR IAN MATTHEWS Dec 1948 British Director 2015-02-25 UNTIL 2022-03-09 RESIGNED
DUDLEY HUGHES Jul 1928 Director 1992-07-10 UNTIL 1998-02-15 RESIGNED
MR. THOMAS JAMES CAWLEY Sep 1945 Irish Director RESIGNED
MR. JOSHUA JOSEPH CAWLEY Jun 1975 Irish Director 2006-10-30 UNTIL 2015-02-25 RESIGNED
GREGORY AUGUSTUS CAWLEY Jul 1979 Irish Director 1991-10-03 UNTIL 1996-10-01 RESIGNED
MR MATTHEW FREDERICK PROCTOR Secretary 2015-02-25 UNTIL 2023-04-28 RESIGNED
CATHERINE JONES Secretary 2001-05-04 UNTIL 2003-05-13 RESIGNED
DUDLEY HUGHES Jul 1928 Secretary RESIGNED
MR. JOSHUA JOSEPH CAWLEY Jun 1975 Irish Secretary 2003-05-13 UNTIL 2009-10-12 RESIGNED
MR MATTHEW FREDERICK PROCTOR Oct 1967 English Director 2015-02-25 UNTIL 2023-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willowbrook Healthcare Debtco Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAWTHORNS EASTBOURNE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HAWTHORNS BRAINTREE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HAWTHORNS RETIREMENT GROUP UK LIMITED LONDON Dissolved... GROUP 69202 - Bookkeeping activities
COLSON & COLSON LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AVERY MANAGEMENT SERVICES LIMITED NORTHAMPTON Active FULL 86900 - Other human health activities
AVERY HEALTHCARE MANAGEMENT LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
AVERY HOMES WEYBRIDGE LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
OPTIMUM LEASECO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AVERY HOMES NUTHALL LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
AVERY HOMES HANFORD LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
AVERY HOMES NOMINEE 2 LIMITED NORTHAMPTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
AVERY HOMES NOMINEE 1 LIMITED NORTHAMPTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
AVERY HOMES SH LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
AVERY HOMES TH LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
AVERY HOMES STAFFORD LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
AVERY CONSULTANCY LIMITED NORTHAMPTON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
HAWTHORNS RETIREMENT LIVING LIMITED NORTHAMPTON Active FULL 87900 - Other residential care activities n.e.c.
BOWOOD CARE HOMES LIMITED HINCKLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
AVERY CARE (CANNOCK) LIMITED NORTHAMPTON Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
LITCHFIELD_CARE_LIMITED - Accounts 2024-03-29 31-03-2023 £-253,189 equity
LITCHFIELD_CARE_LIMITED - Accounts 2022-12-23 31-03-2022 £-253,189 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MCCARTHY ENVIRONMENTAL LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
HAWTHORNS RETIREMENT LIVING LIMITED NORTHAMPTON Active FULL 87900 - Other residential care activities n.e.c.
AVERY HEALTHCARE HOLDINGS LIMITED NORTHAMPTON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
AH BRAINTREE LIMITED NORTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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