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Home > England & Wales Companies > STANFIELD CARE SERVICES LIMITED
Company Information for

STANFIELD CARE SERVICES LIMITED

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
Company Registration Number
08006638
Private Limited Company
Liquidation

Company Overview

About Stanfield Care Services Ltd
STANFIELD CARE SERVICES LIMITED was founded on 2012-03-26 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Liquidation". Stanfield Care Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STANFIELD CARE SERVICES LIMITED
 
Legal Registered Office
STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
Other companies in B19
 
Previous Names
ABRONAH CARE (ANGLIA) LIMITED04/11/2014
Filing Information
Company Number 08006638
Company ID Number 08006638
Date formed 2012-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 07:26:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STANFIELD CARE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARROLL BUSINESS CONSULTING LTD   P.D.L.A LIMITED   SAFETAX LIMITED   TOPCO254 LIMITED
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Companies with same name STANFIELD CARE SERVICES LIMITED
The following companies were found which have the same name as STANFIELD CARE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STANFIELD CARE SERVICES GROUP LTD 6 Cuckoo Wharf 435 Litchfield Road Aston Birmingham WEST MIDLANDS B6 7SS Active - Proposal to Strike off Company formed on the 2019-05-14

Company Officers of STANFIELD CARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ISHPHAK PARKAR
 Company Secretary 2013-08-05
ROBIN CHARLES CHRISTOPHER SMITH
 Director 2016-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOSEPH DEVENEY
 Director 2015-08-17 2016-12-20
CARL BROOKS
 Director 2012-09-11 2015-09-18
PAMELA SANDELL
 Director 2012-09-25 2013-07-29
ANTHONY WALTERS
 Director 2012-03-26 2012-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN CHARLES CHRISTOPHER SMITH SANCTUARY CARE FAMILY SERVICES LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
ROBIN CHARLES CHRISTOPHER SMITH NEWBURY INDEPENDENT SCHOOL LIMITED Director 2016-05-17 CURRENT 2016-05-17 Dissolved 2016-12-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-26Voluntary liquidation Statement of receipts and payments to 2024-03-30
2023-04-20Voluntary liquidation Statement of affairs
2023-04-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-30REGISTERED OFFICE CHANGED ON 30/03/23 FROM First Floor, 112 High Street Erdington Birmingham B23 6RS United Kingdom
2022-11-11SECRETARY'S DETAILS CHNAGED FOR MISS KENNEDY WALLACE on 2022-10-29
2022-11-11SECRETARY'S DETAILS CHNAGED FOR MISS KENNEDY WALLACE on 2022-10-29
2022-11-11Director's details changed for Mr John Ademilusi on 2022-10-29
2022-11-11Director's details changed for Mr John Ademilusi on 2022-10-29
2022-11-11CH01Director's details changed for Mr John Ademilusi on 2022-10-29
2022-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MISS KENNEDY WALLACE on 2022-10-29
2022-11-08DIRECTOR APPOINTED MISS KENNEDY GRACE WALLACE
2022-11-08AP01DIRECTOR APPOINTED MISS KENNEDY GRACE WALLACE
2022-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/22 FROM 112 High Street Erdington Birmingham B23 6RS England
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM Unit 6 Cuckoo Wharf 435 Lichfield Road Birmingham B6 7SS England
2022-05-26CH01Director's details changed for Mr Ademilusi Adeire Ademilusi on 2022-05-25
2022-05-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ADEMILUSI
2022-05-25AP03Appointment of Miss Kennedy Wallace as company secretary on 2022-05-25
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-05-25AP01DIRECTOR APPOINTED MR ADEMILUSI ADEIRE ADEMILUSI
2022-05-25PSC07CESSATION OF ROBIN CHARLES CHRISTOPHER SMITH AS A PERSON OF SIGNIFICANT CONTROL
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CHARLES CHRISTOPHER SMITH
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-05Termination of appointment of Anthony Augustus Walters on 2022-02-05
2022-02-05TM02Termination of appointment of Anthony Augustus Walters on 2022-02-05
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080066380001
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-02-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-10-07PSC07CESSATION OF PATRICIA ANNAMARIA WALTERS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN SMITH
2019-04-05TM02Termination of appointment of Ishphak Parkar on 2019-04-01
2019-04-05AP03Appointment of Mr Anthony Augustus Walters as company secretary on 2019-04-01
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM 57 Newbury Road Newtown Community Centre Birmingham B19 2SW England
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-02-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 080066380001
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH DEVENEY
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-08-01AP01DIRECTOR APPOINTED MR ROBIN CHARLES CHRISTOPHER SMITH
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM C/O Parkar Accountants 19-21 Hatchett Street Hockley Birmingham West Midlands B19 3NX
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0123/09/15 ANNUAL RETURN FULL LIST
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR CARL BROOKS
2015-08-17AP01DIRECTOR APPOINTED MR MARK JOSEPH DEVENEY
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04RES15CHANGE OF NAME 03/11/2014
2014-11-04CERTNMCompany name changed abronah care (anglia) LIMITED\certificate issued on 04/11/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0124/10/14 ANNUAL RETURN FULL LIST
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0126/03/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AP03Appointment of Mr Ishphak Parkar as company secretary
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA SANDELL
2013-05-04AR0126/03/13 ANNUAL RETURN FULL LIST
2012-09-27AP01DIRECTOR APPOINTED MISS PAMELA SANDELL
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALTERS
2012-09-11AP01DIRECTOR APPOINTED MR CARL BROOKS
2012-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to STANFIELD CARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-04-04
Resolutions for Winding-up2023-04-04
Meetings o2023-03-20
Fines / Sanctions
No fines or sanctions have been issued against STANFIELD CARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of STANFIELD CARE SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-03-31 £ 40,000
Creditors Due Within One Year 2013-03-31 £ 59,665

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STANFIELD CARE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 6,169
Current Assets 2013-03-31 £ 10,819
Debtors 2013-03-31 £ 4,650
Tangible Fixed Assets 2013-03-31 £ 8,902

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STANFIELD CARE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STANFIELD CARE SERVICES LIMITED
Trademarks
We have not found any records of STANFIELD CARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STANFIELD CARE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-02-13 GBP £22,000 Child In Care Residential Home In Norfolk
Norfolk County Council 2015-01-16 GBP £33,000 CHILD IN CARE RESIDENTIAL HOME IN NORFOLK
Norfolk County Council 2015-01-09 GBP £41,250 CHILD IN CARE RESIDENTIAL HOME IN NORFOLK
Derbyshire County Council 2014-12-31 GBP £4,321
Derbyshire County Council 2014-12-31 GBP £4,321
Derbyshire County Council 2014-12-31 GBP £4,321
Derbyshire County Council 2014-12-31 GBP £4,321

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STANFIELD CARE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partySTANFIELD CARE SERVICES LIMITEDEvent Date2023-03-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANFIELD CARE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STANFIELD CARE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B72 1TU