Mansfield Care Limited

Company SC333977 · Active · incorporated 15/11/2007 · Edinburgh EH3 7NS · Private Limited Company

Nature of business: 87100 - Residential nursing care facilities | 87300 - Residential care activities for the elderly and disabled

Latest accounts held to 2025-03-31.

Who controls it

• Mansfield Care Group Limited (company, registered Sc534101 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-04-01
• Mr Andrew Richard Hume (person, born 07/1996, British, resident United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2021-04-01

Where the chain ends

Companies House shows one step. Followed to the end:

1. Mansfield Care Group Limited (SC534101, Active)
2. Hume Group Limited (SC805557, Active)

What else sits under the same owner

• Eildon Care Limited (SC443656, Active)
• Fairview Care Limited (SC534100, Active)
• Hilton House Limited (SC534119, Active - Proposal to Strike off)
• Hilton Lodge Care Limited (SC783148, Active)
• Mansfield Care Group Limited (SC534101, Active)
• Mansfield Development (eskbank) Limited (SC668459, Active)
• Mansfield Development (ferry Road) Limited (SC840337, Active)
• Mansfield Development (loanhead) Limited (SC726874, Active)

Who runs it

• PETER TRAINER CORPORATE SERVICES LTD. (corporate nominee director) · from 2007-11-15 to 2007-11-15
• HUME, Elizabeth Anne (secretary, British) · from 2007-11-15 to 2010-06-30
• PETER TRAINER COMPANY SECRETARIES LTD. (corporate nominee secretary) · from 2007-11-15 to 2007-11-15
• WHITELAW WELLS (corporate secretary) · from 2010-06-30 to 2010-12-21
• HUME, Elizabeth Anne (secretary) · from 2010-12-21 to 2014-05-30
• WHITELAW WELLS (corporate secretary) · from 2014-05-30 to 2022-11-20
• DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED (corporate secretary) · from 2023-08-02 to 2024-04-30
• HUME, Andrew Richard (director, born 07/1966, British) · from 2007-11-15, current
• PRATT, John Frank Stamford (director, born 04/1956, British) · from 2012-10-31, current
• HUNGERFORD, Richard Anthony Alexander (director, born 07/1941, British) · from 2013-01-31, current
• HOWELL, William Edward Augustine (director, born 08/1981, British) · from 2025-07-01, current
• DUFFIN, Lucy Elizabeth (director, born 02/1983, British) · from 2025-07-01, current
• PRATT, John Frank Stamford (secretary) · from 2025-09-24, current

Charges

52 charges registered, 9 outstanding.

• 2024-12-18, outstanding, in favour of Barclays Bank PLC
• 2024-12-18, outstanding, in favour of Barclays Bank PLC
• 2024-12-18, outstanding, in favour of Barclays Bank PLC
• 2024-12-18, outstanding, in favour of Barclays Bank PLC
• 2024-12-18, outstanding, in favour of Barclays Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Sherwood Care Homes Limited (03929445)
• Sherwood Healthcare Limited (05144495)
• Rhmn Healthcare Limited (10544374)
• Nightingale Care Limited (02074723)
• Leaders Care Solutions Limited (15172209)
• Ellenborough Care Limited (05231134)
• Lammermuir Care Limited (SC791297)
• Nightingales Nursing Home Limited (03751343)

Check this company on Companies House.