OLDFIELD RESIDENTIAL CARE LTD
OLDFIELD RESIDENTIAL CARE LTD is a Private limited company (Ltd.) registered in United Kingdom under 04907778, and its current status with Companies House is active. The company was incorporated on 23 September 2003 and lists its registered address as WEST MIDLANDS, United Kingdom. 5 shareholders are on record for OLDFIELD RESIDENTIAL CARE LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
5
Five shareholders are currently on record for OLDFIELD RESIDENTIAL CARE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MR ANASTASIS KAYIATOU, holding 50% — the largest recorded stake — followed by SIMON JAMES BADLAND at 50%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MR ANASTASIS KAYIATOU | 50% | Companies House | |
| SIMON JAMES BADLAND | 50% | Companies House | |
| MRS MARGARET KAYIATOU | 0% | Companies House | |
| MRS NICOLA BADLAND | 0% | Companies House | |
| MR ANASTASIS KAYIATOU | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for OLDFIELD RESIDENTIAL CARE LTD are current appointments, filed with Companies House. Anastasis Kayiatou (appointed 2003-10-22) and Simon Badland (appointed 2003-10-22) both serve as Director; Simon Badland (appointed 2003-10-22) serves as Company Secretary. The remaining 2 records shown (Creditreform Limited and Creditreform (secretaries) Limited) are former appointments that have since been resigned.
Management authority at OLDFIELD RESIDENTIAL CARE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OLDFIELD RESIDENTIAL CARE LTD sits 1 level below its ultimate parent, WHITELODGE GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to WHITELODGE GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OLDFIELD RESIDENTIAL CARE LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
WHITELODGE GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns OLDFIELD RESIDENTIAL CARE LTD?
Five shareholders are currently on record for OLDFIELD RESIDENTIAL CARE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR ANASTASIS KAYIATOU, holding 50% — the largest recorded stake — followed by SIMON JAMES BADLAND at 50%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is OLDFIELD RESIDENTIAL CARE LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for OLDFIELD RESIDENTIAL CARE LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does OLDFIELD RESIDENTIAL CARE LTD have on record?
5 shareholders are shown on record for OLDFIELD RESIDENTIAL CARE LTD. The register reports 6 in total; only the top 5 by holding are shown here.
What is OLDFIELD RESIDENTIAL CARE LTD's company registration number?
OLDFIELD RESIDENTIAL CARE LTD's registration number is 04907778, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OLDFIELD RESIDENTIAL CARE LTD still an active company?
OLDFIELD RESIDENTIAL CARE LTD's status on Companies House is listed as active.
When was OLDFIELD RESIDENTIAL CARE LTD incorporated?
OLDFIELD RESIDENTIAL CARE LTD was incorporated on 23 September 2003, according to Companies House.
What is OLDFIELD RESIDENTIAL CARE LTD's registered address?
The registered address on file for OLDFIELD RESIDENTIAL CARE LTD is WEST MIDLANDS, United Kingdom.
What legal structure is OLDFIELD RESIDENTIAL CARE LTD registered as?
OLDFIELD RESIDENTIAL CARE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OLDFIELD RESIDENTIAL CARE LTD?
Three of the 5 officer records shown for OLDFIELD RESIDENTIAL CARE LTD are current appointments, filed with Companies House. Anastasis Kayiatou (appointed 2003-10-22) and Simon Badland (appointed 2003-10-22) both serve as Director; Simon Badland (appointed 2003-10-22) serves as Company Secretary. The remaining 2 records shown (Creditreform Limited and Creditreform (secretaries) Limited) are former appointments that have since been resigned. Management authority at OLDFIELD RESIDENTIAL CARE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OLDFIELD RESIDENTIAL CARE LTD have a parent company or subsidiaries?
OLDFIELD RESIDENTIAL CARE LTD sits 1 level below its ultimate parent, WHITELODGE GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to OLDFIELD RESIDENTIAL CARE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OLDFIELD RESIDENTIAL CARE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OLDFIELD RESIDENTIAL CARE LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OLDFIELD RESIDENTIAL CARE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.