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SHAMROCKCARESERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shamrockcareservices Ltd. The company was founded 4 years ago and was given the registration number 12569216. The firm's registered office is in NEW MILTON. You can find them at 15a Whitefield Road, , New Milton, . This company's SIC code is 84120 - Regulation of health care, education, cultural and other social services, not incl. social security.

Company Information

Name:SHAMROCKCARESERVICES LTD
Company Number:12569216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84120 - Regulation of health care, education, cultural and other social services, not incl. social security

Office Address & Contact

Registered Address:15a Whitefield Road, New Milton, England, BH25 6DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Buckland Gardens, Lymington, England, SO41 8QL

Director01 June 2021Active
25, Swallow Drive, Milford On Sea, Lymington, England, SO41 0XD

Director28 March 2023Active
Aga Farm, Graig Road, Rudry, Caerphilly, Wales, CF83 3EJ

Director23 May 2020Active
Unit South 4 At The Old Dairy Workshops, Milford Road, Lymington, SO41 8DU

Director22 April 2020Active
17, Whitaker Crescent, Pennington, Lymington, England, SO41 8HS

Director23 May 2020Active

People with Significant Control

Miss Chaoyu Jin
Notified on:12 August 2021
Status:Active
Date of birth:June 1988
Nationality:Chinese
Country of residence:England
Address:25, Swallow Drive, Lymington, England, SO41 0XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Michaela Jane Morris
Notified on:29 April 2021
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:17, Whitaker Crescent, Lymington, England, SO41 8HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Dean Edward John Samber
Notified on:22 April 2020
Status:Active
Date of birth:October 1991
Nationality:British
Address:Unit South 4 At The Old Dairy Workshops, Milford Road, Lymington, SO41 8DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-03-28Officers

Appoint person director company with name date.

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2023-03-23Change of name

Certificate change of name company.

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2023-03-21Address

Change registered office address company with date old address new address.

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2023-03-20Address

Change registered office address company with date old address new address.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-03-23Address

Change registered office address company with date old address new address.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-18Resolution

Resolution.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-16Capital

Capital allotment shares.

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2021-08-16Persons with significant control

Notification of a person with significant control.

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2021-08-16Address

Change registered office address company with date old address new address.

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2021-08-16Officers

Termination director company with name termination date.

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2021-08-16Persons with significant control

Cessation of a person with significant control.

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2021-06-14Officers

Appoint person director company with name date.

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2021-06-08Persons with significant control

Notification of a person with significant control.

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2021-06-08Address

Change registered office address company with date old address new address.

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2021-05-29Address

Change registered office address company with date old address new address.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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