Introduction
Watch Company
B
BRIERFIELD HOUSE CARE LIMITED
BRIERFIELD HOUSE CARE LIMITED is an active company incorporated on 14 March 2018 with the registered office located in Doncaster. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 1 other business activity. BRIERFIELD HOUSE CARE LIMITED was registered 8 years ago.(SIC: 87100, 87300)
Status
active
Active since 8 years ago
Company No
11255248
LTD Company
Age
8 Years
Incorporated 14 March 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 5 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Previous Company Names
STAY CARE LIMITED
From: 14 March 2018To: 12 November 2019
Address
Us15 Armstrong House First Avenue Doncaster Finningley Airport Doncaster, DN9 3GA,
Previous Addresses
91/97 Saltergate Chesterfield S40 1LA United Kingdom
From: 14 March 2018To: 6 November 2023
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HANSEN, Peter Christian Møgelberg
ActiveFirst Avenue, DoncasterDN9 3GA
Born October 1975
Director
Appointed 14 Mar 2018
HANSEN, Peter Christian Møgelberg
First Avenue, DoncasterDN9 3GA
Born October 1975
Director
14 Mar 2018
Active
SUNNA, Edward
ActiveFirst Avenue, DoncasterDN9 3GA
Born July 1974
Director
Appointed 05 Dec 2022
SUNNA, Edward
First Avenue, DoncasterDN9 3GA
Born July 1974
Director
05 Dec 2022
Active
THALBITZER-FOLDSKOV, Ulrik
ResignedSaltergate, ChesterfieldS40 1LA
Born May 1974
Director
Appointed 14 Mar 2018
Resigned 02 Aug 2022
THALBITZER-FOLDSKOV, Ulrik
Saltergate, ChesterfieldS40 1LA
Born May 1974
Director
14 Mar 2018
Resigned 02 Aug 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Saltergate, ChesterfieldS40 1LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 20 Jun 2023
Each Other Care Holdings 2022 Ltd
Saltergate, ChesterfieldS40 1LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
20 Jun 2023
Active
K/S Hardy Avenue
CeasedGl Ringstedvej 61, 4300 Holbaek
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2019
Ceased 20 Jun 2023
K/S Hardy Avenue
Gl Ringstedvej 61, 4300 Holbaek
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2019
Ceased 20 Jun 2023
Ceased
Stay Holdings Limited
CeasedSaltergate, ChesterfieldS40 1LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2018
Ceased 11 Nov 2019
Stay Holdings Limited
Saltergate, ChesterfieldS40 1LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2018
Ceased 11 Nov 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
6 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2023
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2023
31 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2023
27 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2023
22 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2022
15 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2021
15 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2020
24 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2020
6 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2020
14 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2019
14 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2019