Introduction
Watch Company
F
FIELDS CARE HOME LTD
FIELDS CARE HOME LTD is an active company incorporated on 18 November 2016 with the registered office located in Newport. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. FIELDS CARE HOME LTD was registered 9 years ago.(SIC: 87100)
Status
active
Active since 9 years ago
Company No
10485528
LTD Company
Age
9 Years
Incorporated 18 November 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
The Fields Nursing Home 29 Fields Road Newport, NP20 4PJ,
Previous Addresses
The Fields Nursing Home 29 Fields Road Newport NP20 4JP Wales
From: 16 August 2023To: 3 February 2025
7 Charters Charters Road Ascot Berkshire SL5 9QZ England
From: 18 November 2016To: 16 August 2023
2 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURSNALL, Catherine Jane
Active29 Fields Road, NewportNP20 4PJ
Born December 1980
Director
Appointed 18 Nov 2016
BURSNALL, Catherine Jane
29 Fields Road, NewportNP20 4PJ
Born December 1980
Director
18 Nov 2016
Active
BURSNALL, Thomas
Active29 Fields Road, NewportNP20 4PJ
Born September 1979
Director
Appointed 18 Nov 2016
BURSNALL, Thomas
29 Fields Road, NewportNP20 4PJ
Born September 1979
Director
18 Nov 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Catherine Jane Bursnall
Active29 Fields Road, NewportNP20 4PJ
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Nov 2016
Mrs Catherine Jane Bursnall
29 Fields Road, NewportNP20 4PJ
Born December 1980
Ownership of shares 25 to 50 percent
18 Nov 2016
Active
Mr Thomas Bursnall
Active29 Fields Road, NewportNP20 4PJ
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Nov 2016
Mr Thomas Bursnall
29 Fields Road, NewportNP20 4PJ
Born September 1979
Ownership of shares 25 to 50 percent
18 Nov 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2025
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2023
16 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2023
22 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 May 2018
5 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2017