Menna Overview
Here’s a quick overview of FRESHFIELD CARE LIMITED 👀 — a Dudley, West Midlands based business that started in 2004.
FRESHFIELD CARE LIMITED
- Company statusactive
- Company No05239489
- Age21 years 10 months Incorporated 23 September 2004
- Officers2
Address
Ags, Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, England
FRESHFIELD CARE LIMITED is an active company incorporated on 23 September 2004 and based in Dudley, West Midlands, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 30 December 2024. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2024
Memorandum Articles
2 Years Ago on 09 Dec 2023
Resolution
2 Years Ago on 09 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Change Person Secretary Company With Change Date
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ILYAS, Shams-Ulislam, Dr | director | May 1990 | 28 Nov 2023 |
| IQBAL, Sumbal, Dr | director | Feb 1991 | 28 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Syan Group Limited | 28 Nov 2023 | |
| Ms Susan Jean Pyatt-Peploe | May 1947 | 06 Apr 2016 |
| Ms Janice Mary Winspear | Dec 1945 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ILYAS, Shams-Ulislam, Dr, IQBAL, Sumbal, Dr are mutual persons.
GK FORMATIONS TWO LIMITED, GK FORMATIONS ONE LIMITED are mutual persons.
GK FORMATIONS TWO LIMITED, GK FORMATIONS ONE LIMITED are mutual persons.
GK FORMATIONS TWO LIMITED, GK FORMATIONS ONE LIMITED are mutual persons.
GK FORMATIONS TWO LIMITED, GK FORMATIONS ONE LIMITED are mutual persons.
GK FORMATIONS TWO LIMITED, GK FORMATIONS ONE LIMITED are mutual persons.
GK FORMATIONS TWO LIMITED, GK FORMATIONS ONE LIMITED are mutual persons.
GK FORMATIONS TWO LIMITED, GK FORMATIONS ONE LIMITED are mutual persons.
GK FORMATIONS TWO LIMITED, GK FORMATIONS ONE LIMITED are mutual persons.
GK FORMATIONS TWO LIMITED, GK FORMATIONS ONE LIMITED are mutual persons.
GK FORMATIONS TWO LIMITED, GK FORMATIONS ONE LIMITED are mutual persons.
GK FORMATIONS TWO LIMITED, GK FORMATIONS ONE LIMITED are mutual persons.
GK FORMATIONS TWO LIMITED, GK FORMATIONS ONE LIMITED are mutual persons.
GK FORMATIONS TWO LIMITED, GK FORMATIONS ONE LIMITED are mutual persons.
GK FORMATIONS TWO LIMITED, GK FORMATIONS ONE LIMITED are mutual persons.
GK FORMATIONS TWO LIMITED, GK FORMATIONS ONE LIMITED are mutual persons.
GK FORMATIONS TWO LIMITED, GK FORMATIONS ONE LIMITED are mutual persons.
GK FORMATIONS ONE LIMITED is a mutual person.
SYAN CARE GROUP LIMITED
ILYAS, Shams-Ulislam, Dr, IQBAL, Sumbal, Dr are mutual persons.
SYAN GROUP LIMITED
ILYAS, Shams-Ulislam, Dr, IQBAL, Sumbal, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of FRESHFIELD CARE LIMITED 👀 — a Dudley, West Midlands based business that started in 2004.