SHIRE CARE HOLDINGS LIMITED

02403351
36 TYNDALL COURT COMMERCE ROAD LYNCHWOOD PETERBOROUGH PE2 6LR

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Appointment of director (Mrs Lorena Angelica Cairns) 2 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 accounts Annual Accounts 38 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 39 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 accounts Annual Accounts 38 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 39 Buy now
15 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2019 accounts Annual Accounts 37 Buy now
18 Oct 2019 mortgage Registration of a charge 23 Buy now
04 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 37 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 37 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2017 accounts Annual Accounts 37 Buy now
02 Dec 2016 officers Change of particulars for director (Mr Roger Michael John Cairns) 2 Buy now
07 Jun 2016 annual-return Annual Return 3 Buy now
10 Jan 2016 accounts Annual Accounts 30 Buy now
23 Nov 2015 officers Change of particulars for director (Mr Roger Michael John Cairns) 2 Buy now
07 Aug 2015 annual-return Annual Return 3 Buy now
08 Jan 2015 accounts Annual Accounts 29 Buy now
22 Aug 2014 mortgage Registration of a charge 25 Buy now
20 Aug 2014 officers Change of particulars for director (Mr Roger Michael John Cairns) 2 Buy now
10 Aug 2014 annual-return Annual Return 3 Buy now
20 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Feb 2014 accounts Annual Accounts 28 Buy now
12 Jul 2013 annual-return Annual Return 3 Buy now
21 Jun 2013 officers Change of particulars for director (Mr Roger Michael John Cairns) 2 Buy now
20 Jun 2013 officers Change of particulars for director (Mr Roger Michael John Cairns) 2 Buy now
27 Feb 2013 accounts Annual Accounts 26 Buy now
09 Aug 2012 annual-return Annual Return 3 Buy now
07 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2012 accounts Annual Accounts 26 Buy now
22 Jul 2011 annual-return Annual Return 3 Buy now
06 Jan 2011 accounts Annual Accounts 27 Buy now
21 Jul 2010 annual-return Annual Return 3 Buy now
02 Feb 2010 accounts Annual Accounts 17 Buy now
24 Aug 2009 annual-return Return made up to 12/07/09; full list of members 3 Buy now
01 May 2009 officers Appointment terminated secretary jane cairns 1 Buy now
07 Apr 2009 address Registered office changed on 07/04/2009 from 12 oyster quay, high street hamble-le-rice southampton hampshire SO31 4BQ 1 Buy now
04 Mar 2009 accounts Annual Accounts 8 Buy now
29 Aug 2008 annual-return Return made up to 12/07/08; full list of members 3 Buy now
28 Aug 2008 officers Director's change of particulars / roger cairns / 10/08/2008 1 Buy now
28 Jan 2008 accounts Annual Accounts 5 Buy now
14 Aug 2007 annual-return Return made up to 12/07/07; full list of members 2 Buy now
29 Jan 2007 accounts Annual Accounts 5 Buy now
19 Jul 2006 annual-return Return made up to 12/07/06; full list of members 2 Buy now
01 Jun 2006 address Registered office changed on 01/06/06 from: mill cottages haconby bourne lincolnshire PE10 0XD 1 Buy now
01 Jun 2006 officers Director's particulars changed 1 Buy now
01 Jun 2006 officers Secretary's particulars changed 1 Buy now
26 Jan 2006 accounts Annual Accounts 6 Buy now
17 Aug 2005 annual-return Return made up to 12/07/05; full list of members 2 Buy now
08 Mar 2005 accounts Amended Accounts 5 Buy now
04 Jan 2005 accounts Annual Accounts 14 Buy now
24 Aug 2004 annual-return Return made up to 12/07/04; full list of members 6 Buy now
16 Jan 2004 accounts Annual Accounts 14 Buy now
09 Dec 2003 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
16 Jul 2003 annual-return Return made up to 12/07/03; full list of members 6 Buy now
31 Jan 2003 accounts Annual Accounts 6 Buy now
01 Oct 2002 address Registered office changed on 01/10/02 from: 4 midleton gardens bourne lincolnshire PE10 9AG 1 Buy now
24 Jul 2002 annual-return Return made up to 12/07/02; full list of members 6 Buy now
30 Oct 2001 accounts Annual Accounts 4 Buy now
30 Aug 2001 annual-return Return made up to 12/07/01; full list of members 6 Buy now
29 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 2000 accounts Annual Accounts 8 Buy now
07 Aug 2000 annual-return Return made up to 12/07/00; full list of members 6 Buy now
06 Apr 2000 address Registered office changed on 06/04/00 from: 3 station road stallingborough grimsby south humberside DN41 8AF 1 Buy now
02 Nov 1999 accounts Annual Accounts 8 Buy now
03 Aug 1999 annual-return Return made up to 12/07/99; full list of members 6 Buy now
02 Aug 1999 address Registered office changed on 02/08/99 from: stephenson house 15 church walk peterborough cambridgeshire PE1 2TP 1 Buy now
07 Jul 1999 address Registered office changed on 07/07/99 from: 4 midleton gardens bourne lincolnshire PE10 9AG 1 Buy now
17 Mar 1999 resolution Resolution 1 Buy now
07 Jan 1999 resolution Resolution 1 Buy now
19 Dec 1998 mortgage Particulars of mortgage/charge 3 Buy now
26 Oct 1998 accounts Annual Accounts 8 Buy now
06 Aug 1998 officers Director resigned 1 Buy now
06 Aug 1998 officers New secretary appointed 2 Buy now
06 Aug 1998 annual-return Return made up to 12/07/98; no change of members 4 Buy now
16 Jul 1998 address Registered office changed on 16/07/98 from: glen house essending stamford lincolnshire PE9 4LB 1 Buy now
30 Jan 1998 accounts Annual Accounts 8 Buy now
22 Dec 1997 address Registered office changed on 22/12/97 from: the midas centre newcombe way orton southgate peterborough PE2 6SF 1 Buy now
01 Sep 1997 annual-return Return made up to 12/07/97; full list of members 6 Buy now
18 Jun 1997 accounts Annual Accounts 18 Buy now
10 Nov 1996 capital £ sr 23954@1 10/02/96 1 Buy now
10 Nov 1996 resolution Resolution 1 Buy now
28 Oct 1996 annual-return Return made up to 12/07/96; full list of members 6 Buy now
17 Oct 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Oct 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Oct 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Nov 1995 officers Director resigned 2 Buy now
18 Oct 1995 officers Director resigned 2 Buy now
30 Aug 1995 annual-return Return made up to 12/07/95; full list of members 8 Buy now