This company is commonly known as Shires Healthcare (woodside) Limited. The company was founded 25 years ago and was given the registration number 03669213. The firm's registered office is in HARROW. You can find them at 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex. This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | SHIRES HEALTHCARE (WOODSIDE) LIMITED |
|---|---|---|
| Company Number | : | 03669213 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Congress House, 14, Lyon Road, Harrow, United Kingdom, HA1 2EN | Director | 07 December 2020 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 17 November 1998 | Active |
| 17 Manor Avenue, Northolt, UB5 5BZ | Secretary | 12 August 2002 | Active |
| 2 Carisbrooke Close, Hounslow, TW4 5PD | Secretary | 30 January 2006 | Active |
| 34 Longcrofte Road, Edgware, HA8 6RR | Secretary | 18 January 1999 | Active |
| 195 Moss Lane, Pinner, HA5 3BE | Secretary | 01 December 2006 | Active |
| 34 Longcrofte Road, Edgware, HA8 6RR | Director | 18 January 1999 | Active |
| 195 Moss Lane, Pinner, HA5 3BE | Director | 18 August 2006 | Active |
| 14, Lyon Road, Congress House, Harrow, United Kingdom, HA1 2EN | Director | 12 August 2002 | Active |
| Walton Grange, Walton, Telford, TF6 6AR | Director | 26 July 1999 | Active |
| 49 Parklands Drive, Loughborough, LE11 2SZ | Director | 27 May 2004 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 17 November 1998 | Active |
| Dmp Healthcare (Holdings) Ltd | ||
| Notified on | : | 07 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14, Lyon Road, Harrow, United Kingdom, HA1 2EN |
| Nature of control | : |
|
| Mr Brijesh Patel | ||
| Notified on | : | 17 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Address | : | 2nd Floor Congress House, 14 Lyon Road, Harrow, HA1 2EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-30 | Officers | Change person director company with change date. | Download |
| 2020-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-28 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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