SHIRE CARE HOLDINGS LIMITED

02403351
36 TYNDALL COURT COMMERCE ROAD LYNCHWOOD PETERBOROUGH PE2 6LR

Documents

Documents
Date Category Description Pages
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
19 May 1995 accounts Annual Accounts 13 Buy now