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SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED

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

This company is commonly known as Shire Care (nursing & Residential Homes) Limited. The company was founded 40 years ago and was given the registration number 01783349. 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 87100 - Residential nursing care facilities.

Company Information

Name:SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED
Company Number:01783349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1984
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:36 Tyndall Court Commerce Road, Lynchwood, Peterborough, PE2 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Tyndall Court, Commerce Road, Lynchwood, Peterborough, PE2 6LR

Director01 September 1993Active
12 Oyster Quay, High Street, Hamble-Le-Rice, Southampton, SO31 4BQ

Secretary03 August 1998Active
The Scole Inn Ipswich Road, Scole, Diss, IP21 4DR

Secretary01 June 1992Active
Pickwick House, Grange Road New Buckenham, Norwich, NR16 2AT

Secretary12 November 1993Active
12 Market Place, Whittlesey, Peterborough, PE7 1QE

Secretary01 October 1997Active
The Retreat Heckfield Green, Hoxne, Eye, IP21 5AB

Secretary-Active
Grange Meadow, Duncote, Towcester, NN12 8AH

Secretary09 May 1995Active
Glebe House 4 Church Fields, Pickworth, Sleaford, NG34 0TT

Director17 February 1997Active
Watermill House, Tasburg, Norwich, NR9 4NL

Director-Active
Pickwick House, Grange Road New Buckenham, Norwich, NR16 2AT

Director06 December 1994Active
2 Mornington New Road, Digswell, Welwyn, AL6 0AJ

Director06 December 1994Active
2 Mornington New Road, Digswell, Welwyn, AL6 0AJ

Director-Active
Grange Meadow, Duncote, Towcester, NN12 8AH

Director09 May 1995Active

People with Significant Control

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:
  • Significant influence or control as firm
Shire Care Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:36 Tyndall Court, Commerce Road, Peterborough, England, PE2 6LR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Legacy.

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2024-04-11Other

Legacy.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-27Accounts

Legacy.

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2023-03-27Other

Legacy.

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2023-03-27Other

Legacy.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-19Accounts

Legacy.

Download
2022-04-19Other

Legacy.

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2022-04-19Other

Legacy.

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2022-04-06Other

Legacy.

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2022-04-06Other

Legacy.

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2021-06-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-28Accounts

Legacy.

Download
2021-06-25Other

Legacy.

Download
2021-06-12Gazette

Gazette filings brought up to date.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Gazette

Gazette notice compulsory.

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2021-04-23Accounts

Legacy.

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2021-04-23Other

Legacy.

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2020-06-23Mortgage

Mortgage satisfy charge full.

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2020-06-23Mortgage

Mortgage satisfy charge full.

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2020-06-23Mortgage

Mortgage satisfy charge full.

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