LILLYFIELDS CARE LIMITED

LILLYFIELDS CARE LIMITED is an active private limited company, incorporated on 23 July 2014. The nature of the business is Other human health activities. The company's registered office is on Chapel Street, Petersfield. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. LILLYFIELDS CARE LIMITED previously had the company name HAMPSHIRE CARE SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SWISS HOUSE
Address Line 2	43-45 CHAPEL STREET
Post Town	PETERSFIELD
Country	ENGLAND
Postcode	GU32 3DY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	20/08/2016
Last Made Up Date	23/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 29/01/2018 onwards:

LILLYFIELDS CARE LIMITED

Prior to 29/01/2018:

HAMPSHIRE CARE SOLUTIONS LIMITED

Directors

(The company's officers)

MRS DIANE MARY WESSON JONES

(~65 year old British national)

5 CHAPEL STREET, PETERSFIELD, HAMPSHIRE, GU32 5DT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2014

ROBERT DAVID WESSON JONES

(~38 year old British national)

5 CHAPEL STREET, PETERSFIELD, HAMPSHIRE, GU32 5DT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/07/2014

Shareholders

(Persons of Significant Control)

Mrs Diane Mary Wesson Jones

(~65 year old British national)

Swiss House, 43-45 Chapel Street, Petersfield, GU32 3DY, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

DMWJ CONSULTANCY LIMITED

MRS DIANE MARY WESSON JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)