SHELTON CARE LIMITED - ACCRINGTON
| Company Profile | Company Filings |
Overview
SHELTON CARE LIMITED is a Private Limited Company from ACCRINGTON ENGLAND and has the status: Active.
SHELTON CARE LIMITED was incorporated 28 years ago on 12/06/1995 and has the registered number: 03066903. The accounts status is FULL and accounts are next due on 30/12/2024.
SHELTON CARE LIMITED was incorporated 28 years ago on 12/06/1995 and has the registered number: 03066903. The accounts status is FULL and accounts are next due on 30/12/2024.
SHELTON CARE LIMITED - ACCRINGTON
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
87100 - Residential nursing care facilities
87200 - Residential care activities for learning difficulties, mental health and substance abuse
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
SUITE 22 THE GLOBE CENTRE
ACCRINGTON
BB5 0RE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FAISAL LALANI | Jan 1977 | British | Director | 2018-06-11 | CURRENT |
| MRS KAREN LEWIS | Apr 1970 | British | Director | 2019-06-24 | CURRENT |
| CLAIRE JANE LEAKE | May 1973 | British | Director | 2021-08-26 | CURRENT |
| MR JAMIL MAWJI | Aug 1972 | Canadian | Director | 2018-06-11 | CURRENT |
| MR DAVID ROWE-BEWICK | Mar 1974 | British | Director | 2018-06-11 | CURRENT |
| MR MICHAEL RANSON | Nov 1965 | British | Director | 2020-09-01 | CURRENT |
| MR MICHAEL CLEASBY | Aug 1973 | British | Director | 2020-09-01 | CURRENT |
| MR JAMES ALLEN | Aug 1965 | British | Director | 2019-03-11 | CURRENT |
| AMANDA CLARE CONWAY | Jan 1972 | Secretary | 2002-06-01 UNTIL 2007-06-29 | RESIGNED | |
| MR PHILIP DAVID VINCENT | Oct 1974 | British | Director | 2016-12-01 UNTIL 2018-06-11 | RESIGNED |
| REBECCA BOSTOCK | British | Secretary | 2007-06-29 UNTIL 2018-06-11 | RESIGNED | |
| LYNN BARBARA VINCENT | Apr 1948 | British | Secretary | 1995-06-12 UNTIL 2002-06-01 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-06-12 UNTIL 1995-06-12 | RESIGNED | ||
| LYNN BARBARA VINCENT | Apr 1948 | British | Director | 2002-06-01 UNTIL 2018-06-11 | RESIGNED |
| MR DAVID VINCENT | Nov 1943 | British | Director | 1995-06-12 UNTIL 2018-06-11 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1995-06-12 UNTIL 1995-06-12 | RESIGNED | ||
| MR DAVID ALEXANDER STANHOPE | Jul 1968 | British | Director | 2018-06-12 UNTIL 2019-01-11 | RESIGNED |
| MRS CHLO?? MOORE | Jul 1979 | British | Director | 2019-03-01 UNTIL 2020-08-31 | RESIGNED |
| MR JAMES WILLIAM CULLEN | Sep 1942 | British | Director | 1995-06-12 UNTIL 2016-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Care Group Ltd | 2022-07-22 | Accrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Shelton Care Holdings Limited | 2016-06-01 - 2022-07-22 | Accrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SHELTON_CARE_LIMITED - Accounts | 2022-06-18 | 30-03-2021 | £906,369 Cash £9,400,532 equity |