opendata.bot
Company number
07477111

WHITEFIELD CARE LIMITED

Officer · MACDONALD, Mark George and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
WHITEFIELD CARE LIMITED
Company number
07477111
Registered office
26 CHURCH LANE, WHITEFIELD, MANCHESTER, M45 7NF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
23 December 2010
Status
Active
Age
15 years
Previous names
CH2312 LIMITED (to 18 Feb 2011)
Nature of business (SIC)
87300 — Residential care activities for the elderly and disabled
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
06 Jan 2027
Confirmation statement — last
23 Dec 2025

Officers

5 active

MACDONALD, Mark George
secretary
Appointed 23/12/2010
Active
MACDONALD, Imogen Verity
director
Appointed 01/04/2025
Active
MACDONALD, Mark George
director
Appointed 23/12/2010
Active
MACDONALD, Sara Gabrielle
director
Appointed 23/12/2010
Active
MACDONALD-BARATA, Claudia Paige
director
Appointed 01/04/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Macdonald Care Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2025
Mr Mark George Macdonald
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Sara Gabrielle Macdonald
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Macdonald Care Investments Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/04/2025
Mr Mark George Macdonald
born 05/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/04/2025 Controls 2 companies
Mrs Sara Gabrielle Macdonald
born 11/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/04/2025 Controls 2 companies

Serving officers

MACDONALD, Mark George
secretary Appointed 23/12/2010
MACDONALD, Imogen Verity
director Appointed 01/04/2025
MACDONALD, Mark George
director Appointed 23/12/2010
MACDONALD, Sara Gabrielle
director Appointed 23/12/2010
MACDONALD-BARATA, Claudia Paige
director Appointed 01/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2025 Person with significant control ceased Mrs Sara Gabrielle Macdonald —
01/04/2025 Person with significant control ceased Mr Mark George Macdonald —
01/04/2025 Person with significant control added — Macdonald Care Investments Limited
01/04/2025 Director appointed — MACDONALD-BARATA, Claudia Paige
01/04/2025 Director appointed — MACDONALD, Imogen Verity
06/04/2016 Person with significant control added — Mrs Sara Gabrielle Macdonald
06/04/2016 Person with significant control added — Mr Mark George Macdonald
23/10/2015 Charge registered — A registered charge
01/08/2011 Charge registered — Debenture
18/02/2011 Registered name changed CH2312 LIMITED WHITEFIELD CARE LIMITED
23/12/2010 Director appointed — MACDONALD, Sara Gabrielle
23/12/2010 Director appointed — MACDONALD, Mark George
23/12/2010 Secretary appointed — MACDONALD, Mark George

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 4,796
▲ 48.0%
 3,241
Employees (avg) 0 0

Documents for WHITEFIELD CARE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: The Co-Operative Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WHITEFIELD CARE LIMITED?▾
According to the official registry, the company number of WHITEFIELD CARE LIMITED is 07477111.
Where is WHITEFIELD CARE LIMITED registered?▾
The registered office is 26 CHURCH LANE, WHITEFIELD, MANCHESTER, M45 7NF, UNITED KINGDOM.
Who runs WHITEFIELD CARE LIMITED?▾
MACDONALD, Mark George is listed among the officers of WHITEFIELD CARE LIMITED.
What is the SIC code of WHITEFIELD CARE LIMITED?▾
The nature of business is recorded under SIC code 87300 — Residential care activities for the elderly and disabled.
Who controls WHITEFIELD CARE LIMITED?▾
Macdonald Care Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WHITEFIELD CARE LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About WHITEFIELD CARE LIMITED (07477111)

WHITEFIELD CARE LIMITED is a private limited company incorporated on 23 December 2010 and registered in the United Kingdom under company number 07477111. Its registered office is at 26 CHURCH LANE, WHITEFIELD, MANCHESTER, M45 7NF, UNITED KINGDOM. The recorded nature of business is residential care activities for the elderly and disabled (SIC 87300). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Macdonald Care Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

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Residential care activities for the elderly and disabled across UK registers

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