This company is commonly known as Shg (care Villages) Limited. The company was founded 9 years ago and was given the registration number 09349619. The firm's registered office is in GARFORTH. You can find them at 2 Fusion Court, Aberford Road, Garforth, Leeds. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
| Name | : | SHG (CARE VILLAGES) LIMITED |
|---|---|---|
| Company Number | : | 09349619 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2014 |
| End of financial year | : | 02 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Fusion Court, Aberford Road, Garforth, LS25 2GH | Director | 04 December 2019 | Active |
| 2, Fusion Court, Aberford Road, Garforth, LS25 2GH | Director | 22 January 2016 | Active |
| 2, Fusion Court, Aberford Road, Garforth, United Kingdom, LS25 2GH | Director | 10 December 2014 | Active |
| Unit 2, Fusion Court Aberford Road, Garforth, Leeds, England, LS25 2GH | Director | 29 January 2015 | Active |
| 2, Fusion Court, Aberford Road, Garforth, LS25 2GH | Director | 05 November 2019 | Active |
| 2, Fusion Court, Aberford Road, Garforth, LS25 2GH | Director | 21 October 2016 | Active |
| 2, Fusion Court, Aberford Road, Garforth, United Kingdom, LS25 2GH | Director | 29 January 2015 | Active |
| 2, Fusion Court, Aberford Road, Garforth, LS25 2GH | Director | 22 January 2016 | Active |
| 1, City Square, Leeds, England, LS1 2ES | Director | 29 January 2015 | Active |
| Mr Mark Ronald Sydney Beadle | ||
| Notified on | : | 24 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Address | : | 2, Fusion Court, Garforth, LS25 2GH |
| Nature of control | : |
|
| Mr Graeme Stuart Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Fusion Court, Aberford Road, Leeds, England, LS25 2GH |
| Nature of control | : |
|
| Bgf Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13-15, York Buildings, London, England, WC2N 6JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-05-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Officers | Change person director company with change date. | Download |
| 2021-09-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-18 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Officers | Appoint person director company with name date. | Download |
| 2019-11-06 | Officers | Appoint person director company with name date. | Download |
| 2019-11-06 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
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