SHELBOURNE SENIOR LIVING LIMITED

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

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.

Company Information

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	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	5 Churchill Place, 10th Floor, London, England, E14 5HU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

SHELBOURNE SENIOR LIVING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement