Longfield (Care Homes) Limited
- Company number
- 04062441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2000
- Nature of business
- Other human health activities
- Corporate group
- HD Care Homes Limited (3 companies)
Registered office
Previous names
- Valebrook Management Limited (until 16 Jan 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAIRATH, Rajan | Director | 14 Mar 2018 | |
| JAIRATH, Karan | Director | 29 Jul 2016 | |
| JAIRATH, Davinder Kumar | Director | 29 Jul 2016 | 1 Sep 2023 |
| JAIRATH, Rajan | Director | 29 Jul 2016 | 4 Jul 2017 |
| LOMAS, Nicholas Clifford | Director | 20 Sep 2000 | 29 Jul 2016 |
| LOMAS, Heather Christine | Director | 20 Sep 2000 | 29 Jul 2016 |
| LOMAS, Nicholas Clifford | Secretary | 20 Sep 2000 | 29 Jul 2016 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 31 Aug 2000 | 20 Sep 2000 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 31 Aug 2000 | 20 Sep 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hd Care Homes Limited | Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
29 Jul 2016 | |
| Mr Karan Jairath | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2016 | 5 Jul 2017 |
| Mr Davinder Kumar Jairath | Right To Appoint And Remove Directors | 29 Jul 2016 | 5 Jul 2017 |
| Mr Rajan Jairath | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2016 | 5 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £2,774,298 | £26,177 | 34 |
| 29 Feb 2024 | £2,746,322 | £20,974 | 37 |
| 28 Feb 2023 | £2,746,439 | £60,878 | 46 |
| 28 Feb 2022 | £2,371,443 | £56,090 | 46 |
| 28 Feb 2021 | £2,351,152 | £326,415 | 54 |
| 29 Feb 2020 | £2,409,109 | £113,841 | 61 |
| 28 Feb 2019 | £2,365,389 | £203,096 | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 28 Feb 2016 | - | £195,791 | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 28 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 31 Aug 2001 | - | - | - |
Connections
Owned by
Longfield (Care Homes) Limited → HD Care Homes Limited
Directors’ other companies
- JAIRATH, Karan - Director at Belfort Asset Management Limited
Companies at the same address
- Allinson Stone Limited (00933907)
- Angela Beer Limited (09814876)
- Biofab Ltd (10149226)
- Birch Vale Quarry Limited (00963545)
- Boomkat Digital Limited (05960451)
- Boomkat Distribution Ltd (08572635)
- Boomkat Limited (05725006)
- Convenzis Group Limited (11103622)
- Green13 Ltd (10386568)
- Harold Walker (Fish Merchants) Limited (00436959)