Whitefield Care Limited
- Company number
- 07477111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2010
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Macdonald Care Investments Limited (3 companies)
Registered office
Previous names
- Ch2312 Limited (until 18 Feb 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sara Gabrielle Macdonald | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2025 |
| Mr Mark George Macdonald | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2025 |
| Macdonald Care Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | £1,078,194 | 0 |
| 30 Apr 2024 | - | £200,286 | 2 |
| 30 Apr 2023 | £1,392,180 | £420,382 | 2 |
| 30 Apr 2022 | £1,208,722 | £29,197 | 2 |
| 30 Apr 2021 | £1,020,276 | £27,402 | 2 |
| 30 Apr 2020 | £831,928 | £29,347 | 2 |
| 30 Apr 2019 | £648,878 | £31,088 | - |
| 30 Apr 2018 | £467,914 | £32,382 | - |
| 30 Apr 2017 | £287,053 | £107,152 | - |
| 30 Apr 2016 | - | £45,638 | - |
| 30 Apr 2015 | - | £113,040 | - |
| 30 Apr 2014 | - | £83,080 | - |
| 30 Apr 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
Connections
Owned by
Whitefield Care Limited → Macdonald Care Investments Limited
Controls
- Macdonald Care Limited (04795467)
- Whitefield House Ltd (03163021)
Companies at the same address
- Macdonald Care Investments Limited (16304662)
- Macdonald Care Limited (04795467)
- PPV Investments Limited (16567920)
- Whitefield House Ltd (03163021)