MANSFIELD CARE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-13 (in 1y)
Last made up 2026-04-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Whitelaw Wells
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “All homes have been upgraded where required. Key management appointments have been made which should assist with the overall management and strategy of the business going forward.”
- “During the year the company paid dividends of £400,000 (2024 - £800,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRATT, John Frank Stamford | Secretary | 2025-09-24 | — | — |
| DUFFIN, Lucy Elizabeth | Director | 2025-07-01 | Feb 1983 | British |
| HOWELL, William Edward Augustine | Director | 2025-07-01 | Aug 1981 | British |
| HUME, Andrew Richard | Director | 2007-11-15 | Jul 1966 | British |
| HUNGERFORD, Richard Anthony Alexander | Director | 2013-01-31 | Jul 1941 | British |
| PRATT, John Frank Stamford | Director | 2012-10-31 | Apr 1956 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUME, Elizabeth Anne | Secretary | 2010-12-21 | 2014-05-30 |
| HUME, Elizabeth Anne | Secretary | 2007-11-15 | 2010-06-30 |
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2023-08-02 | 2024-04-30 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2007-11-15 | 2007-11-15 |
| WHITELAW WELLS | Corporate Secretary | 2014-05-30 | 2022-11-20 |
| WHITELAW WELLS | Corporate Secretary | 2010-06-30 | 2010-12-21 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2007-11-15 | 2007-11-15 |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2007-11-15 | 2007-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mansfield Care Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-01 | Active |
| Mr Andrew Richard Hume | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-04-01 |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-08 | AA | accounts | Accounts with accounts type full | |
| 2025-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-01 | CH01 | officers | Change person director company with change date | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one