This company is commonly known as Shire Care Holdings Limited. The company was founded 34 years ago and was given the registration number 02403351. The firm's registered office is in PETERBOROUGH. You can find them at 36 Tyndall Court Commerce Road, Lynchwood, Peterborough, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SHIRE CARE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02403351 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 1989 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 36 Tyndall Court Commerce Road, Lynchwood, Peterborough, PE2 6LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36 Tyndall Court, Commerce Road, Lynchwood, Peterborough, PE2 6LR | Director | 09 October 1989 | Active |
| 12 Oyster Quay, High Street, Hamble-Le-Rice, Southampton, SO31 4BQ | Secretary | 03 August 1998 | Active |
| The Scole Inn Ipswich Road, Scole, Diss, IP21 4DR | Secretary | - | Active |
| Pickwick House, Grange Road New Buckenham, Norwich, NR16 2AT | Secretary | 12 November 1993 | Active |
| Grange Meadow, Duncote, Towcester, NN12 8AH | Secretary | 09 May 1995 | Active |
| 4 Midleton Gardens, Bourne, PE10 9AG | Director | 09 May 1995 | Active |
| 30 Cardinals Gate, Wellington, Peterborough, PE4 5AS | Director | 09 May 1995 | Active |
| Watermill House, Tasburg, Norwich, NR9 4NL | Director | - | Active |
| Pickwick House, Grange Road New Buckenham, Norwich, NR16 2AT | Director | 21 October 1994 | Active |
| 5 Proby Close, Yaxley, Peterborough, PE7 3ZF | Director | 09 May 1995 | Active |
| 2 Mornington New Road, Digswell, Welwyn, AL6 0AJ | Director | 21 October 1994 | Active |
| Mr Roger Michael John Cairns | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Address | : | 36 Tyndall Court, Commerce Road, Peterborough, PE2 6LR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2016-12-02 | Officers | Change person director company with change date. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2015-11-23 | Officers | Change person director company with change date. | Download |
| 2015-08-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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