Shg (care Villages) started in year 2014 as Private Limited Company with registration number 09349619. The Shg (care Villages) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Garforth at 2 Fusion Court. Postal code: LS25 2GH.
The company has 5 directors, namely Mark B., Mark R. and Timothy J. and others. Of them, Graeme L. has been with the company the longest, being appointed on 10 December 2014 and Mark B. has been with the company for the least time - from 4 December 2019. As of 17 May 2024, there were 4 ex directors - Ben B., Andrea J. and others listed below. There were no ex secretaries.
| Office Address | 2 Fusion Court |
| Office Address2 | Aberford Road |
| Town | Garforth |
| Post code | LS25 2GH |
| Country of origin | United Kingdom |
| Registration Number | 09349619 |
| Date of Incorporation | Wed, 10th Dec 2014 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Sun, 3rd Apr 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 04 December 2019
Position: Director
Appointed: 05 November 2019
Position: Director
Appointed: 22 January 2016
Position: Director
Appointed: 29 January 2015
Position: Director
Appointed: 10 December 2014
The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Bgf Nominees Limited from London, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Graeme L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Bgf Nominees Limited
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies England & Wales |
| Registration number | 10007355 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graeme L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark B.
| Notified on | 24 April 2019 |
| Ceased on | 24 April 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-04-02 filed on: 8th, January 2024 |
accounts | Free Download (34 pages) |
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