Stanfield Nursing Home (Holdings) Limited
- Company number
- 05807763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2006
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- PH Care Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERWOOD, Timothy Andrew Frederick | Secretary | 5 May 2006 | 31 Mar 2017 |
| BIERMANN, Joerg | Director | 22 Aug 2017 | 7 Nov 2025 |
| WHITE, Richard Leslie | Director | 5 May 2006 | 7 Nov 2025 |
| ROGERSON, Kim Lara | Director | 7 Nov 2025 | |
| ROGERSON, Philip John | Director | 7 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jorg Biermann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2024 | 7 Nov 2025 |
| Mr Richard Leslie White | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 7 Nov 2025 |
| Ph Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 3 Apr 2025 | £4,364,482 | £2,361,622 | 0 |
| 3 Apr 2024 | £3,817,264 | £1,283,525 | 0 |
| 3 Apr 2023 | £3,776,748 | £1,139,760 | 0 |
| 3 Apr 2022 | £3,706,524 | £956,978 | 0 |
| 3 Apr 2021 | £2,832,023 | £926,290 | 0 |
| 3 Apr 2020 | - | - | - |
| 3 Apr 2019 | - | - | - |
| 3 Apr 2018 | - | - | - |
| 3 Apr 2017 | - | - | - |
| 3 Apr 2016 | - | - | - |
| 3 Apr 2015 | - | - | - |
| 3 Apr 2014 | - | - | - |
| 5 Apr 2013 | - | - | - |
| 3 Apr 2012 | - | - | - |
| 3 Apr 2011 | - | - | - |
| 3 Apr 2010 | - | - | - |
| 3 Apr 2009 | - | - | - |
| 3 Apr 2008 | - | - | - |
| 3 Apr 2007 | - | - | - |
Connections
Owned by
Stanfield Nursing Home (Holdings) Limited → PH Care Limited
Controls
- Stanfield Nursing Home Limited (04770971)
Directors’ other companies
- ROGERSON, Kim Lara - Director at Kingsfield (Cumbria) Limited
Companies at the same address
- Addison Service Company Limited (09118118)
- Development Management Solutions Limited (11404649)
- Medsourcery Ltd (13578865)
- Sawdust Supplies Limited (04439235)
- Stanfield Nursing Home Limited (04770971)