# Stanfield Nursing Home (Holdings) Limited

## Details

- **Company number:** [05807763](https://find-and-update.company-information.service.gov.uk/company/05807763)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 2006
- **Registered office:** 19 PARK STREET, LYTHAM, FY8 5LU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [PH Care Limited](/group/38683) (4 companies)



## 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 |
|---|---|---|---|
| 30 Nov 2025 | £1,788,439 | £2,907 | 0 |
| 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 |



## Owned by

Stanfield Nursing Home (Holdings) Limited → [PH Care Limited](/company/06487630)



## Controls

- [Stanfield Nursing Home Limited](/company/04770971) (04770971)



## Directors' other companies

- [ROGERSON, Kim Lara](/person/6099221) - director at [Kingsfield (Cumbria) Limited](/company/07704307)
- [ROGERSON, Kim Lara](/person/6099221) - director at [Knowle Care Home Limited](/company/05219396)
- [ROGERSON, Kim Lara](/person/6099221) - director at [The Ferns Care Home Limited](/company/15117795)



## Companies at the same address

- [Addison Service Company Limited](/company/09118118) (09118118)
- [Development Management Solutions Limited](/company/11404649) (11404649)
- [Medsourcery Ltd](/company/13578865) (13578865)
- [Sawdust Supplies Limited](/company/04439235) (04439235)
- [Stanfield Nursing Home Limited](/company/04770971) (04770971)