The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Khanijau, George
    Self Employed born in January 1962
    Individual (19 offsprings)
    Officer
    2010-05-07 ~ now
    OF - Director → CIF 0
    Khanijau, George
    Individual (19 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Gupta, Sandeep
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    80,018 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Appleby, Richard Cecil
    Director born in November 1958
    Individual
    Officer
    ~ 1999-10-18
    OF - Director → CIF 0
    Appleby, Richard Cecil
    Individual
    Officer
    ~ 1992-07-26
    OF - Secretary → CIF 0
  • 2
    Corker, Daniel
    Individual (27 offsprings)
    Officer
    2010-05-07 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 3
    Appleby, Sharon Alexandra
    Air Traffic Controller born in September 1970
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2010-05-07
    OF - Director → CIF 0
  • 4
    Pedley, Philip Maxwell
    Director born in November 1957
    Individual
    Officer
    ~ 1991-07-12
    OF - Director → CIF 0
  • 5
    Appleby, Stephen William
    Director born in November 1954
    Individual
    Officer
    1992-11-09 ~ 2010-05-07
    OF - Director → CIF 0
    Appleby, Stephen William
    Individual
    Officer
    ~ 2010-05-07
    OF - Secretary → CIF 0
  • 6
    Chestnut House, Hawarden Road, Hope, Wrexham, Flintshire, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,692,990 GBP2024-03-31
    Officer
    2010-05-07 ~ 2010-06-22
    PE - Director → CIF 0
parent relation
Company in focus

FAIRFIELD HEALTHCARE LIMITED

Previous names
XIPHOS DEVELOPMENTS LIMITED - 1991-08-02
SALLION LIMITED - 1988-10-31
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
568,961 GBP2023-09-30
578,141 GBP2022-09-30
Debtors
1,709,847 GBP2023-09-30
1,678,984 GBP2022-09-30
Cash at bank and in hand
1,130,352 GBP2023-09-30
923,619 GBP2022-09-30
Current Assets
2,841,199 GBP2023-09-30
2,602,603 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-582,598 GBP2023-09-30
-469,823 GBP2022-09-30
Net Current Assets/Liabilities
2,258,601 GBP2023-09-30
2,132,780 GBP2022-09-30
Total Assets Less Current Liabilities
2,827,562 GBP2023-09-30
2,710,921 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-436,976 GBP2023-09-30
-491,815 GBP2022-09-30
Net Assets/Liabilities
2,390,586 GBP2023-09-30
2,219,106 GBP2022-09-30
Equity
Called up share capital
8,000 GBP2023-09-30
8,000 GBP2022-09-30
Retained earnings (accumulated losses)
2,382,586 GBP2023-09-30
2,211,106 GBP2022-09-30
Equity
2,390,586 GBP2023-09-30
2,219,106 GBP2022-09-30
Average Number of Employees
342022-10-01 ~ 2023-09-30
332021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
913,945 GBP2022-09-30
Plant and equipment
10,196 GBP2022-09-30
Furniture and fittings
137,532 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,061,673 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
348,845 GBP2023-09-30
340,239 GBP2022-09-30
Furniture and fittings
135,804 GBP2023-09-30
135,588 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
492,712 GBP2023-09-30
483,533 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,606 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
357 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
216 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,179 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,063 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
565,100 GBP2023-09-30
573,706 GBP2022-09-30
Plant and equipment
2,133 GBP2023-09-30
2,491 GBP2022-09-30
Furniture and fittings
1,728 GBP2023-09-30
1,944 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-09-30
8,109 GBP2022-09-30
Amounts Owed By Related Parties
1,613,055 GBP2023-09-30
Current
1,621,877 GBP2022-09-30
Other Debtors
Amounts falling due within one year
96,792 GBP2023-09-30
48,998 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,709,847 GBP2023-09-30
1,678,984 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
46,566 GBP2023-09-30
38,293 GBP2022-09-30
Trade Creditors/Trade Payables
Current
175,773 GBP2023-09-30
89,358 GBP2022-09-30
Amounts owed to group undertakings
Current
243,596 GBP2023-09-30
243,596 GBP2022-09-30
Other Taxation & Social Security Payable
Current
104,090 GBP2023-09-30
90,679 GBP2022-09-30
Other Creditors
Current
12,573 GBP2023-09-30
7,897 GBP2022-09-30
Creditors
Current
582,598 GBP2023-09-30
469,823 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
436,976 GBP2023-09-30
491,815 GBP2022-09-30
  • FAIRFIELD HEALTHCARE LIMITED
    Info
    XIPHOS DEVELOPMENTS LIMITED - 1991-08-02
    SALLION LIMITED - 1988-10-31
    Registered number 02210681
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire WA8 5SQ
    Private Limited Company incorporated on 1988-01-13 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.