This company is commonly known as Shelbourne Senior Living Limited. The company was founded 21 years ago and was given the registration number 04699262. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, 10th Floor, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SHELBOURNE SENIOR LIVING LIMITED |
|---|---|---|
| Company Number | : | 04699262 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2003 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Churchill Place, 10th Floor, London, England, E14 5HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Corporate Secretary | 08 April 2020 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 12 April 2016 | Active |
| Guamaun North, Donoughmore, Ireland, IRISH | Secretary | 01 February 2006 | Active |
| 72 Bexley Street, Windsor, SL4 5BX | Secretary | 28 May 2003 | Active |
| Glaisin, Abbey Road, Garryhesta Ovens, Cork, Ireland, | Secretary | 05 September 2007 | Active |
| Flat 4 King Henry's Reach, Manbre Road, London, W6 9RH | Secretary | 19 July 2004 | Active |
| 7 Woodbrook, Rochestown Road, Cork, Ireland, IRISH | Secretary | 25 May 2006 | Active |
| 12 Lodge Lane, Old Catton, Norwich, NR6 7HG | Nominee Secretary | 17 March 2003 | Active |
| 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU | Corporate Secretary | 30 April 2015 | Active |
| 2nd Floor, 11 Old Jewry, London, EC2R 8DU | Director | 02 July 2015 | Active |
| 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU | Director | 14 August 2014 | Active |
| Meridien House, 69-71 Clarendon Road, Watford, England, WD17 1DS | Director | 11 June 2013 | Active |
| 62 Vane Close, Thorpe St Andrew, Norwich, NR7 0US | Nominee Director | 17 March 2003 | Active |
| 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU | Director | 14 August 2014 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 12 April 2016 | Active |
| 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU | Director | 14 August 2014 | Active |
| Meridien House 69-71, Clarendon Road, Watford, England, WD17 1DS | Director | 10 June 2013 | Active |
| Bridgehill, Anglish, Balleneadig, Coachford, Ireland, IRISH | Director | 01 February 2006 | Active |
| Glaisin, Abbey Road, Garryhesta Ovens, Cork, Ireland, | Director | 05 September 2007 | Active |
| 29 Cedar Drive, Sunningdale, SL5 0UA | Director | 28 May 2003 | Active |
| The Old Farm, Winkfield Row, Reading, RG12 6NG | Director | 28 May 2003 | Active |
| Unit C, 2nd Floor, 2, Kingdom Street, London, England, W2 6BD | Director | 11 December 2020 | Active |
| Stoke Court, Greete, Ludlow, SY8 3BX | Director | 25 May 2006 | Active |
| Flat 4 King Henry's Reach, Manbre Road, London, W6 9RH | Director | 19 July 2004 | Active |
| 9, Clifford Street, London, W15 2LD | Director | 29 October 2009 | Active |
| Rockfield House, Kilcrea, Ovens, Cork, Ireland, | Director | 25 May 2006 | Active |
| 7 Woodbrook, Rochestown Road, Cork, Ireland, IRISH | Director | 01 February 2006 | Active |
| 12 Lodge Lane, Old Catton, Norwich, NR6 7HG | Nominee Director | 17 March 2003 | Active |
| 30 St Margarets Street, Rochester, ME1 1TU | Director | 13 October 2003 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 01 January 2018 | Active |
| 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU | Director | 14 August 2014 | Active |
| Meridien House 69-71, Clarendon Road, Watford, England, WD17 1DS | Director | 10 June 2013 | Active |
| 36 Langham Gardens, Grange Park, London, N21 1DJ | Director | 25 May 2006 | Active |
| 2nd Floor, 11 Old Jewry, London, EC2R 8DU | Director | 02 July 2015 | Active |
| Meridien House, 69-71 Clarendon Road, Watford, England, WD17 1DS | Director | 10 June 2013 | Active |
| Gracewell Healthcare 4 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-07-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Address | Move registers to sail company with new address. | Download |
| 2021-10-21 | Address | Change sail address company with new address. | Download |
| 2021-10-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-09-29 | Resolution | Resolution. | Download |
| 2021-09-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-20 | Capital | Legacy. | Download |
| 2021-08-20 | Insolvency | Legacy. | Download |
| 2021-08-20 | Resolution | Resolution. | Download |
| 2021-08-19 | Officers | Change person director company with change date. | Download |
| 2021-06-14 | Resolution | Resolution. | Download |
| 2021-06-14 | Incorporation | Memorandum articles. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Accounts | Change account reference date company previous extended. | Download |
| 2020-08-20 | Officers | Change person director company with change date. | Download |
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