SHINFIELD LODGE CARE LIMITED

Key Data

Status

Active

Company No.

09263989

Incorporation date

14/10/2014

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2014)

05/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

22/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (27 pages)

05/06/2025

Full accounts made up to 2023-12-31

View PDF (22 pages)

04/12/2024

Notification of Ehp Bottomco V Limited as a person with significant control on 2024-10-29

View PDF (1 pages)

04/12/2024

Cessation of Ehp Bottomco Iv Ltd as a person with significant control on 2024-10-29

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (4 pages)

22/11/2024

Registration of charge 092639890003, created on 2024-11-21

View PDF (59 pages)

15/10/2024

Amended full accounts made up to 2022-12-31

View PDF (23 pages)

12/09/2024

Termination of appointment of Kevin Ollerenshaw as a director on 2024-09-01

View PDF (1 pages)

09/09/2024

Appointment of Mr Kevin Ollerenshaw as a director on 2024-08-30

View PDF (2 pages)

02/09/2024

Unaudited abridged accounts made up to 2022-12-31

View PDF (13 pages)

30/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/04/2024

Appointment of Ms Amanda Marie Robinson as a director on 2024-04-10

View PDF (2 pages)

19/04/2024

Registered office address changed from Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st England to 1st Floor, Monmouth House Shelton Street London WC2H 9JN on 2024-04-19

View PDF (1 pages)

19/04/2024

Appointment of Lhj Secretaries Limited as a secretary on 2024-04-10

View PDF (2 pages)

19/04/2024

Appointment of Mr Peter Stuart Cameron as a director on 2024-04-10

View PDF (2 pages)

19/04/2024

Cessation of Korian Real Estate Uk Limited as a person with significant control on 2024-04-10

View PDF (1 pages)

19/04/2024

Termination of appointment of Laura Jane Taylor as a director on 2024-04-10

View PDF (1 pages)

19/04/2024

Notification of Ehp Bottomco Iv Ltd as a person with significant control on 2024-04-10

View PDF (2 pages)

14/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

05/10/2023

Appointment of Mrs Laura Jane Taylor as a director on 2023-09-29

View PDF (2 pages)

05/10/2023

Termination of appointment of Andrew Garrett Winstanley as a director on 2023-09-29

View PDF (1 pages)

28/07/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

24/01/2023

Resolutions

View PDF (1 pages)

24/01/2023

Memorandum and Articles of Association

View PDF (35 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

30/06/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

08/02/2022

Second filing of Confirmation Statement dated 2021-11-20

View PDF (3 pages)

24/01/2022

Confirmation statement made on 2021-11-20 with no updates

View PDF (4 pages)

19/04/2021

Registered office address changed from 1 Benjamin Street London, EC1M 5QG England to Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st on 2021-04-19

View PDF (1 pages)

22/03/2021

Satisfaction of charge 092639890001 in full

View PDF (1 pages)

22/03/2021

Satisfaction of charge 092639890002 in full

View PDF (1 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (35 pages)

18/03/2021

Resolutions

View PDF (1 pages)

05/03/2021

Notification of Korian Real Estate Uk Limited as a person with significant control on 2021-03-03

View PDF (2 pages)

05/03/2021

Cessation of James Anthony Halton as a person with significant control on 2021-03-03

View PDF (1 pages)

05/03/2021

Cessation of Albion Venture Capital Trust Plc as a person with significant control on 2021-03-03

View PDF (1 pages)

05/03/2021

Termination of appointment of Jacqueline Anne Smith as a director on 2021-03-03

View PDF (1 pages)

05/03/2021

Termination of appointment of James Anthony Halton as a director on 2021-03-03

View PDF (1 pages)

05/03/2021

Termination of appointment of Emil Slavchev Gigov as a director on 2021-03-03

View PDF (1 pages)

05/03/2021

Appointment of Mr Andrew Garrett Winstanley as a director on 2021-03-03

View PDF (2 pages)

23/02/2021

Cessation of Albion Ventures Llp as a person with significant control on 2016-04-06

View PDF (1 pages)

23/02/2021

Notification of Albion Venture Capital Trust Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

18/02/2021

Second filing of Confirmation Statement dated 2016-11-20

View PDF (3 pages)

19/01/2021

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

06/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

05/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

14/06/2019

Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street London, EC1M 5QG on 2019-06-14

View PDF (1 pages)

16/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

06/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

24/12/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

08/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

20/12/2016

20/11/16 Statement of Capital gbp 5600

View PDF (7 pages)

20/12/2016

Appointment of Mrs Jacqueline Anne Smith as a director on 2016-01-01

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

24/06/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (4 pages)

11/03/2016

Statement of capital following an allotment of shares on 2016-02-22

View PDF (4 pages)

29/02/2016

Statement of capital following an allotment of shares on 2016-02-01

View PDF (4 pages)

21/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

19/11/2015

Statement of capital following an allotment of shares on 2015-11-06

View PDF (4 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-10-12

View PDF (4 pages)

30/09/2015

Statement of capital following an allotment of shares on 2015-09-14

View PDF (4 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

06/07/2015

Statement of capital following an allotment of shares on 2015-06-15

View PDF (4 pages)

19/05/2015

Registration of charge 092639890002, created on 2015-05-18

View PDF (37 pages)

22/02/2015

Statement of capital following an allotment of shares on 2015-01-27

View PDF (4 pages)

22/02/2015

Sub-division of shares on 2015-01-27

View PDF (5 pages)

22/02/2015

Appointment of James Anthony Halton as a director on 2015-01-27

View PDF (3 pages)

22/02/2015

Termination of appointment of Ka Wai Yu as a director on 2015-01-27

View PDF (2 pages)

22/02/2015

Resolutions

View PDF (26 pages)

06/02/2015

Registration of charge 092639890001, created on 2015-01-27

View PDF (24 pages)

28/10/2014

Current accounting period shortened from 2015-10-31 to 2014-12-31

View PDF (1 pages)

14/10/2014

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SHINFIELD LODGE CARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cameron, Peter Stuart	Director	10/04/2024 - Present	95
Halton, James Anthony	Director	27/01/2015 - 03/03/2021	94
Taylor, Laura Jane	Director	29/09/2023 - 10/04/2024	32
LHJ SECRETARIES LIMITED	Corporate Secretary	10/04/2024 - Present	20
Winstanley, Andrew Garrett	Director	03/03/2021 - 29/09/2023	45

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SHINFIELD LODGE CARE LIMITED

SHINFIELD LODGE CARE LIMITED is an(a) Active company incorporated on 14/10/2014 with the registered office located at 1st Floor, Monmouth House, Shelton Street, London WC2H 9JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHINFIELD LODGE CARE LIMITED?

SHINFIELD LODGE CARE LIMITED is currently Active. It was registered on 14/10/2014 .

Where is SHINFIELD LODGE CARE LIMITED located?

SHINFIELD LODGE CARE LIMITED is registered at 1st Floor, Monmouth House, Shelton Street, London WC2H 9JN.

What does SHINFIELD LODGE CARE LIMITED do?

SHINFIELD LODGE CARE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for SHINFIELD LODGE CARE LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-20 with no updates.