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Shiva Nursing Home Limited

03661456

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

The Fields Nursing Home, 29 Fields Road, Newport, NP20 4JP
Incorporated 04/11/1998

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Thomas Bursnall Ba

director · Since 31/05/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mrs Catherine Jane Bursnall

director · Since 31/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Miss Lesley Ann Mason

director · Since 03/07/2026

BRITISH · WALES · Age 43

Catherine Jane Bursnall

director · Since 31/05/2017

British · England · Age 45

Thomas Bursnall

director · Since 31/05/2017

British · United Kingdom · Age 46

Katherine Freda Williams

director · Since 05/01/2026

British · Wales · Age 43

Former

Joyce Irene Lal

director · Resigned 31/05/2017

Prem Lal

director · Resigned 31/05/2017

Mrs Katherine Freda Williams

director · Resigned 03/07/2026

Persons with Significant Control

Fields Care Home Ltd

75–100% shares
75–100% votes

The Fields Nursing Home, 29 Fields Road, Newport, NP20 4JP

Reg: 10485528 · Companies House · Limited Company

Notified 30/05/2017

Former PSCs

Miss Geeta Kundan

Ceased 30/05/2017

Mrs Joyce Irene Lal

Ceased 30/05/2017

Mr Prem Lal

Ceased 30/05/2017

Charges4 outstanding

A registered charge
outstanding

TRIODOS BANK UK LIMITED

Created 29/07/2026Registered 31/07/2026
A registered charge
outstanding

TRIODOS BANK UK LIMITED

Created 29/07/2026Registered 31/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 31/05/2017Registered 30/07/2026Satisfied 30/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 31/05/2017Registered 30/07/2026Satisfied 30/07/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 31/05/2017Registered 08/06/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 31/05/2017Registered 05/06/2017

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1The Fields Nursing Home
2026-06-16

THE FIELDS NURSING HOME

post townNewport
2026-06-16

NEWPORT