Kingfield Care Home Limited

Company Name	Kingfield Care Home Limited
Director	Brett Simpson-Lyons
Company Status	Active
Company Number	07376748
Category	Private Limited Company
Incorporation Date	15 September 2010(13 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Director

Director Name	Mr Brett Simpson-Lyons
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stainton Cavendish Avenue Dore Sheffield South Yorkshire S17 3NJ

Contact

Website	themansesheffield.co.uk
Email address	[email protected]
Telephone	0114 2582154
Telephone region	Sheffield

Location

Registered Address	24a The Link Building St Andrews Road Sheffield S11 9AL
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Brett Simpson-lyons 100.00% Ordinary

Financials

Year	2014
Net Worth	-£49,663
Cash	£37,124
Current Liabilities	£142,906

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

13 February 2017	Delivered on: 15 February 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All estates or interests in any freehold/leasehold property, all interests belonging to it or proceeds of sale of land, all licenses, benefit of all other agreements, all plant & machinery, all shares, all benefits in respect of insurances, deposits, all good will and uncalled capital and all authorisations and charges assets. Outstanding
18 June 2015	Delivered on: 19 June 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All right, title, estate and other interests of the company in any freehold or leasehold property now or at any time vested in or held by or on behalf of the company. Outstanding

13 February 2017

Delivered on: 15 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: All estates or interests in any freehold/leasehold property, all interests belonging to it or proceeds of sale of land, all licenses, benefit of all other agreements, all plant & machinery, all shares, all benefits in respect of insurances, deposits, all good will and uncalled capital and all authorisations and charges assets.
Outstanding

18 June 2015

Delivered on: 19 June 2015
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: All right, title, estate and other interests of the company in any freehold or leasehold property now or at any time vested in or held by or on behalf of the company.
Outstanding

Filing History

21 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
28 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
23 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
28 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
1 April 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
1 October 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
1 November 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
17 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
5 January 2018	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
28 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
28 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 February 2017	Registration of charge 073767480002, created on 13 February 2017 (19 pages)
15 February 2017	Registration of charge 073767480002, created on 13 February 2017 (19 pages)
13 February 2017	Satisfaction of charge 073767480001 in full (1 page)
13 February 2017	Satisfaction of charge 073767480001 in full (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 November 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
25 January 2016	Director's details changed for Mr Brett Simpson-Lyons on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Brett Simpson-Lyons on 25 January 2016 (2 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (3 pages)
5 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (3 pages)
19 June 2015	Registration of charge 073767480001, created on 18 June 2015 (29 pages)
19 June 2015	Registration of charge 073767480001, created on 18 June 2015 (29 pages)
12 May 2015	Registered office address changed from Stainton Cavendish Avenue Dore Sheffield South Yorkshire S17 3NJ to 24a the Link Building St Andrews Road Sheffield S11 9AL on 12 May 2015 (2 pages)
12 May 2015	Registered office address changed from Stainton Cavendish Avenue Dore Sheffield South Yorkshire S17 3NJ to 24a the Link Building St Andrews Road Sheffield S11 9AL on 12 May 2015 (2 pages)
3 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (3 pages)
3 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 February 2014	Current accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages)
27 February 2014	Current accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages)
25 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (3 pages)
11 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
31 October 2012	Director's details changed for Mr Brett Jon Simpson-Lyons on 7 September 2012 (2 pages)
31 October 2012	Director's details changed for Mr Brett Jon Simpson-Lyons on 7 September 2012 (2 pages)
31 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
31 October 2012	Director's details changed for Mr Brett Jon Simpson-Lyons on 7 September 2012 (2 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
15 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)