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Companies House/Lytham/Company profile

STANFIELD NURSING HOME (HOLDINGS) LIMITED

Active
05807763·incorporated 2006-05-05

STANFIELD NURSING HOME (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 5 May 2006 at Companies House (number 05807763; OpenRegistry canonical ID GB-05807763-stanfield-nursing-home-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 166 active companies registered in Lytham, Lancashire (postcode FY8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-05
Registered Address
19 PARK STREET, LYTHAM, LANCASHIRE, FY8 5LU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-03. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

STANFIELD NURSING HOME (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Ph Care Limited (England reg. 06487630). Notified 2025-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Richard Leslie White born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jorg Biermann born 1971 resident in United Kingdom, German national. Notified 2024-04-05. Ceased 2025-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Lytham: