Lillyfields Care Limited in 43-45 Chapel Street PETERSFIELD

Lillyfields Care Limited PETERSFIELD

Lillyfields Care started in year 2014 as Private Limited Company with registration number 09143988. The Lillyfields Care company has been functioning successfully for ten years now and its status is active. The firm's office is based in Petersfield at Swiss House. Postal code: GU32 3DY. Since 2018/01/29 Lillyfields Care Limited is no longer carrying the name Hampshire Care Solutions.

The firm has 2 directors, namely Diane J., Robert J.. Of them, Diane J., Robert J. have been with the company the longest, being appointed on 23 July 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Lillyfields Care Limited Address / Contact

Office Address	Swiss House
Office Address2	43-45 Chapel Street
Town	Petersfield
Post code	GU32 3DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09143988
Date of Incorporation	Wed, 23rd Jul 2014
Industry	Other human health activities
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Diane J.

Position: Director

Appointed: 23 July 2014

Robert J.

Position: Director

Appointed: 23 July 2014

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Diane J. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Diane J.

Notified on	1 July 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Hampshire Care Solutions	January 29, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	100	210

Balance Sheet
Cash Bank On Hand				9 135	2 972	14 906	91 537	1 437
Current Assets	100	4 419	41 437	32 900	55 778	59 103	132 855	140 654
Debtors		100		23 765	52 806	44 197	41 318	139 217
Net Assets Liabilities		210	2 218	25 027	15 215	1 403	13 165	934
Cash Bank In Hand	100	4 319
Net Assets Liabilities Including Pension Asset Liability	100	210

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve		110
Shareholder Funds	100	210

Other
Average Number Employees During Period				110	90	69	73	70
Creditors		4 209	39 219	7 873	40 563	57 700	119 690	139 720
Net Current Assets Liabilities	100	210	2 218	25 027	15 215	1 403	13 165	934
Total Assets Less Current Liabilities	100	210	2 218	25 027	15 215	1 403	13 165	934
Creditors Due Within One Year		4 209
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/23 filed on: 1st, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/23 filed on: 1st, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/23 filed on: 5th, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/23 filed on: 31st, August 2021	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, July 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021	gazette	Free Download (1 page)
PSC04	Change to a person with significant control 2021/04/27 filed on: 27th, April 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/23 filed on: 2nd, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/07/23 filed on: 28th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 30th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 17th, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/23 filed on: 27th, July 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Southgate Chambers 37/39 Southgate Street Winchester Hampshire SO23 9EH England on 2018/04/16 to Swiss House 43-45 Chapel Street Petersfield GU32 3DY filed on: 16th, April 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/01/29 filed on: 29th, January 2018	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/07/23 filed on: 25th, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 29th, April 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/23 filed on: 23rd, July 2016	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 5 Chapel Street Petersfield Hampshire GU32 3DT on 2016/07/19 to Southgate Chambers 37/39 Southgate Street Winchester Hampshire SO23 9EH filed on: 19th, July 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 9th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/23 filed on: 4th, September 2015	annual return	Free Download (4 pages)
AD01	Change of registered address from 5 Chapel Street Petersfield Hampshire GU32 5DT United Kingdom on 2014/07/28 to 5 Chapel Street Petersfield Hampshire GU32 3DT filed on: 28th, July 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, July 2014	incorporation	Free Download (27 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/23	capital