GA

GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED

Active

Company number 04068839

Uxbridge, England · Incorporated 11 September 2000

4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England

Last updated on 9 April 2026

Other residential care activities n.e.c. · SIC 87900

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRIMEPATH LIMITED · 11 September 2000 – 11 January 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Greenfields Care Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 June 2025 View
Legacy
Accounts
27 June 2025 View
Legacy
Other
27 June 2025 View
Legacy
Other
27 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2024 View
Legacy
Accounts
9 July 2024 View
Legacy
Other
9 July 2024 View
Legacy
Other
9 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2023 View
Legacy
Accounts
30 September 2023 View
Legacy
Other
30 September 2023 View
Legacy
Other
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Memorandum Articles
Incorporation
13 February 2023 View
Resolution
Resolution
8 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 August 2022 View
Legacy
Accounts
30 August 2022 View
Legacy
Other
30 August 2022 View
Legacy
Other
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
18 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2021 View
Legacy
Other
3 August 2021 View
Legacy
Accounts
22 June 2021 View
Legacy
Other
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Change Person Director Company With Change Date
Officers
6 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2020 View
Legacy
Accounts
21 September 2020 View
Legacy
Other
21 September 2020 View
Legacy
Other
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Change Person Director Company With Change Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2019 View
Legacy
Accounts
3 July 2019 View
Legacy
Other
3 July 2019 View
Legacy
Other
3 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 June 2018 View
Legacy
Accounts
5 June 2018 View
Legacy
Other
5 June 2018 View
Legacy
Other
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2017 View
Legacy
Accounts
20 June 2017 View
Legacy
Other
20 June 2017 View
Legacy
Other
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 June 2016 View
Legacy
Accounts
27 June 2016 View
Legacy
Other
27 June 2016 View
Legacy
Other
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2015 View
Legacy
Other
21 May 2015 View
Legacy
Accounts
21 April 2015 View
Legacy
Other
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Move Registers To Registered Office Company With New Address
Address
16 September 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 May 2014 View
Legacy
Other
14 May 2014 View
Legacy
Other
14 May 2014 View
Legacy
Other
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Accounts With Accounts Type Full
Accounts
9 May 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Auditors Resignation Company
Auditors
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Move Registers To Sail Company
Address
24 September 2010 View
Change Sail Address Company
Address
24 September 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Statement Of Companys Objects
Change Of Constitution
11 June 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Termination Secretary Company With Name
Officers
11 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
11 June 2010 View
Resolution
Resolution
11 June 2010 View
Legacy
Mortgage
8 June 2010 View
Accounts With Accounts Type Small
Accounts
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Small
Accounts
1 July 2009 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Small
Accounts
6 August 2008 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Small
Accounts
9 July 2007 View
Legacy
Annual Return
7 February 2007 View
Accounts With Accounts Type Small
Accounts
2 February 2007 View
Legacy
Annual Return
23 September 2005 View
Accounts With Accounts Type Small
Accounts
31 August 2005 View
Legacy
Address
31 January 2005 View
Legacy
Annual Return
11 October 2004 View
Accounts With Accounts Type Small
Accounts
2 July 2004 View
Legacy
Address
8 March 2004 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2003 View
Legacy
Annual Return
13 November 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Address
16 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2002 View
Legacy
Accounts
26 November 2001 View
Legacy
Annual Return
19 September 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Address
9 February 2001 View
Legacy
Capital
29 January 2001 View
Certificate Change Of Name Company
Change Of Name
11 January 2001 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Address
6 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Incorporation Company
Incorporation
11 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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