Greenfields Care Group Ltd

04642100

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4TH FLOOR, PARKVIEW, UXBRIDGE, UB8 1UX

Incorporated 20/01/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87900

Other residential care activities

Officers

Mr Farouq Rashid Sheikh

director · Since 28/05/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 54 other boards

Mr Haroon Rashid Sheikh

director · Since 28/05/2010

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 49 other boards

Mr Christopher Keith Dickinson

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 103 other boards

Persons with Significant Control

Caretech Community Services Limited

75–100% shares

5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Reg: 02804415 · England · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 22/11/2024Registered 26/11/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 25/11/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 21/12/2022Registered 23/12/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2022Registered 22/12/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2010Registered 08/06/2010Satisfied 17/05/2019

charge

satisfied

MONMOUTHSHIRE BUILDING SOCIETY

Created 15/11/2004Registered 23/02/2005Satisfied 13/05/2010

charge

satisfied

MONMOUTHSHIRE BUILDING SOCIETY

Created 11/10/2004Registered 16/10/2004Satisfied 13/05/2010