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SHINFIELD LODGE CARE LIMITED

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

This company is commonly known as Shinfield Lodge Care Limited. The company was founded 9 years ago and was given the registration number 09263989. The firm's registered office is in LONDON,. You can find them at 1 Benjamin Street, , London,, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:SHINFIELD LODGE CARE LIMITED
Company Number:09263989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:1 Benjamin Street, London,, England, EC1M 5QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST

Director29 September 2023Active
1, Benjamin Street, London,, England, EC1M 5QG

Director14 October 2014Active
Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, United Kingdom, CV37 7RL

Director27 January 2015Active
1, Benjamin Street, London,, England, EC1M 5QG

Director01 January 2016Active
Taswell Cottage, Pednormead End, Chesham, England, HP5 2JS

Director03 March 2021Active
1, King's Arms Yard, London, United Kingdom, EC2R 7AF

Director14 October 2014Active

People with Significant Control

Ehp Bottomco Iv Ltd
Notified on:10 April 2024
Status:Active
Country of residence:Jersey
Address:Langham Hall Fund Management (Jersey) Limited, Third Floor, Gaspé House, St Helier, Jersey, JE1 2LH
Nature of control:
  • Significant influence or control
Korian Real Estate Uk Limited
Notified on:03 March 2021
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Albion Venture Capital Trust Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Benjamin Street, London, England, EC1M 5QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Anthony Halton
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:1, Benjamin Street, London,, England, EC1M 5QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Albion Ventures Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Kings Arms Yard, London, England, EC2R 7AF
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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