GREENFIELDS CARE GROUP LTD

active Company number 04642100

Private Limited by Shares · Incorporated on 20th Jan 2003

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SIC code: 87900
Registered office: Uxbridge, UB8 1UX
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

GREENFIELDS CARE GROUP LTD is a private limited by shares company based in Uxbridge. It was incorporated on 20th Jan 2003 and is currently showing its status as 'Active'. The company's stated activity is Other residential care activities n.e.c..

3 Directors View directors

140 Companies at address View all 196 Companies in postcode View postcode

SICs

View other companies in Uxbridge (UB) with the same SIC code:

87900 — Other residential care activities n.e.c.

Property intelligence

Latest sale price in UB8 1UX £7,050,000 as of 20th Dec 2024 View postcode page

Average price (all time) £12,044,435

Average price (since 2016) £12,044,435

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Dickinson	Director	13th Jan 2020		British	View profile
Farouq Sheikh	Director	28th May 2010		British	View profile
Haroon Sheikh	Director	28th May 2010		British	View profile
Caretech Community Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 139

Company	Number	Incorporated	Status
CAMBIAN CHILDCARE PROPERTIES (SCT) LIMITED	17073530	6th Mar 2026	active
BRANAS UK ONE LIMITED	17075015	6th Mar 2026	active
PUISSANT PROPERTY FOUR LIMITED	16950899	8th Jan 2026	active
CARETECH ESTATES (NO8) LIMITED	16886446	2nd Dec 2025	active
TLC ENGLAND LIMITED	16837170	6th Nov 2025	active

Showing the latest 5 of 139 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Jan 2003
Company type: Private Limited by Shares
SIC code: 87900
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

20th Jan 2003 Company incorporated
20th Jan 2003 HIGHSTONE DIRECTORS LIMITED appointed as Corporate nominee director
20th Jan 2003 HIGHSTONE SECRETARIES LIMITED appointed as Corporate nominee secretary
27th Mar 2003 HIGHSTONE DIRECTORS LIMITED resigned as Corporate nominee director
27th Mar 2003 HIGHSTONE SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Mar 2003 Gloria Warren appointed as Director
28th Mar 2003 Leslie Warren appointed as Director
28th Mar 2003 Leslie Warren appointed as Secretary
28th May 2010 Gloria Warren resigned as Director
28th May 2010 Leslie Warren resigned as Director
28th May 2010 David Pugh appointed as Director
28th May 2010 Leslie Warren resigned as Secretary
28th May 2010 Farouq Sheikh appointed as Director
28th May 2010 Haroon Sheikh appointed as Director
21st Jun 2010 Gregory Lapham appointed as Director
21st Jun 2010 Stewart Wallace appointed as Director
2nd Aug 2011 David Pugh resigned as Director
2nd Aug 2011 Michael Hill appointed as Director
30th Nov 2012 Gregory Lapham resigned as Director
27th Sep 2014 Stewart Wallace resigned as Director
6th Apr 2016 Caretech Community Services Limited appointed as Corporate PSC
10th Dec 2018 Michael Hill resigned as Director
8th Jan 2019 John Ivers appointed as Secretary
8th Jan 2019 Mark Lazarus appointed as Director
21st Mar 2019 Gareth Dufton appointed as Director
13th Jan 2020 Gareth Dufton resigned as Director
13th Jan 2020 Christopher Dickinson appointed as Director
1st Jul 2021 Mark Lazarus resigned as Director
11th Aug 2021 John Ivers resigned as Secretary
20th Jan 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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