Litchfield Care Limited

Company details

Type

Private Limited Company

Incorporated

1990-04-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2026-04-27 · next due 2027-05-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Molsom, Matthew Richard · Secretary appointed 2026-02-25
• Reuben, David Alexander · Director appointed 2023-02-27
• Colt, Leopold Cronstedt · Director appointed 2023-02-27
• Olsson, Konstantin Sebastian Bratanis · Director appointed 2023-02-27
• Strowbridge, John Michael Barrie · Director appointed 2015-02-25 resigned 2025-10-22
• Clements, Richard Alexander · Secretary appointed 2023-05-11 resigned 2025-07-10
• Proctor, Matthew Frederick · Secretary appointed 2015-02-25 resigned 2023-04-28
• Proctor, Matthew Frederick · Director appointed 2015-02-25 resigned 2023-04-28
• Matthews, Ian · Director appointed 2015-02-25 resigned 2022-03-09
• Cawley, Joshua Joseph, Mr. · Director appointed 2006-10-30 resigned 2015-02-25
• Cawley, Thomas James · Director resigned 2015-02-25
• Jones, Catherine · Secretary appointed 2001-05-04 resigned 2003-05-13
• Hughes, Dudley · Director appointed 1992-07-10 resigned 1998-02-15
• Cawley, Gregory Augustus · Director appointed 1991-10-03 resigned 1996-10-01

People with significant control (1)

• Willowbrook Healthcare Debtco Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mortgages & charges (5)

All charges satisfied.

• Third party legal charge Satisfied
  Held by Alliance and Leicester PLC
  Created 2010-04-23 · satisfied 2015-03-02
  Beatrice court 32-36 st john street lichfield staffordshire together with all buildings trade and other fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Alliance and Leicester PLC
  Created 2010-04-23 · satisfied 2015-03-02
  For details of property charged please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 1998-11-04 · satisfied 2010-05-06
  F/Hold property known as 30 st john street,litchfield,staffordshire. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 1993-03-29 · satisfied 2010-05-06
  32,32B and 34 st john street lichfield staffordshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 1992-02-04 · satisfied 2010-05-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-03 Appointment of secretary AP03 Officers
• 2025-12-22 Dormant accounts AA Accounts
• 2025-12-10 Director details changed CH01 Officers
• 2025-12-10 Director details changed CH01 Officers
• 2025-12-10 Termination director company with name termination date TM01 Officers
• 2025-08-13 Termination secretary company with name termination date TM02 Officers
• 2025-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Dormant accounts AA Accounts
• 2024-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-28 Dormant accounts AA Accounts
• 2023-05-18 Appointment of secretary AP03 Officers
• 2023-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-09 Termination director company with name termination date TM01 Officers
• 2023-05-09 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.