Shaftesbury Care Limited in LONDON

Shaftesbury Care Limited LONDON

Shaftesbury Care started in year 1996 as Private Limited Company with registration number 03232329. The Shaftesbury Care company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 6 Mitre Passage. Postal code: SE10 0ER. Since Thu, 17th Oct 1996 Shaftesbury Care Limited is no longer carrying the name Mintvine.

The firm has 2 directors, namely Duncan I., Leonie P.. Of them, Leonie P. has been with the company the longest, being appointed on 11 April 2022 and Duncan I. has been with the company for the least time - from 8 February 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shaftesbury Care Limited Address / Contact

Office Address	6 Mitre Passage
Town	London
Post code	SE10 0ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03232329
Date of Incorporation	Wed, 31st Jul 1996
Industry	Non-trading company
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Duncan I.

Position: Director

Appointed: 08 February 2023

Leonie P.

Position: Director

Appointed: 11 April 2022

Livability

Position: Corporate Director

Appointed: 11 April 2022

Olumuyiwa L.

Position: Director

Appointed: 11 April 2022

Resigned: 31 January 2023

Mark H.

Position: Secretary

Appointed: 15 April 2020

Resigned: 09 August 2021

Mark H.

Position: Director

Appointed: 15 April 2020

Resigned: 09 August 2021

Alex B.

Position: Director

Appointed: 01 July 2019

Resigned: 01 July 2019

Kate C.

Position: Director

Appointed: 28 June 2019

Resigned: 11 April 2022

Sally C.

Position: Director

Appointed: 28 June 2019

Resigned: 15 April 2020

Erica W.

Position: Secretary

Appointed: 29 January 2019

Resigned: 01 July 2019

Alex B.

Position: Secretary

Appointed: 01 August 2018

Resigned: 29 January 2019

Helen E.

Position: Director

Appointed: 10 May 2018

Resigned: 01 July 2019

Stephanie B.

Position: Secretary

Appointed: 15 January 2018

Resigned: 31 July 2018

David W.

Position: Director

Appointed: 03 September 2010

Resigned: 24 August 2011

Mary B.

Position: Director

Appointed: 06 January 2009

Resigned: 03 September 2010

Nicholas H.

Position: Director

Appointed: 22 February 2006

Resigned: 06 January 2009

Richard F.

Position: Director

Appointed: 10 October 1996

Resigned: 23 February 2006

Michael L.

Position: Secretary

Appointed: 10 October 1996

Resigned: 15 January 2018

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1996

Resigned: 10 October 1996

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 31 July 1996

Resigned: 10 October 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Livability from London, England. This PSC is classified as "a private company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Helen E. This PSC has significiant influence or control over the company,. Then there is David W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC .

Livability

6 Mitre Passage, London, SE10 0ER, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	England And Wales
Registration number	5967087
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Helen E.

Notified on	10 May 2018
Ceased on	1 July 2019
Nature of control:	significiant influence or control

David W.

Notified on	6 April 2016
Ceased on	10 May 2018
Nature of control:	right to appoint and remove directors

Company previous names

Mintvine	October 17, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31
Net Worth	2	2

Balance Sheet
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 31st, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 31st, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 29th, December 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 30th, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 7th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 3rd, January 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 27th, December 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 9th, August 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 1st, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 31st Jul 2015 with full list of members filed on: 14th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 14th Aug 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 6th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 31st Jul 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 21st Aug 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 16th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 31st Jul 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 27th Aug 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 24th, December 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 31st Jul 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 4th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 31st Jul 2011 with full list of members filed on: 24th, August 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 31st Jul 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 6th, September 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 5th, February 2010	accounts	Free Download (1 page)
363a	Annual return up to Wed, 26th Aug 2009 with shareholders record filed on: 26th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 26th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 6th Aug 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 14th Aug 2007 with shareholders record filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 14th Aug 2007 with shareholders record filed on: 14th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, December 2006	accounts	Free Download (1 page)
363a	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 27th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 27th, March 2006	accounts	Free Download (1 page)
363a	Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 26th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 26th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 11th Aug 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th Aug 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 10th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 10th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to Fri, 1st Aug 2003 with shareholders record filed on: 1st, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 1st Aug 2003 with shareholders record filed on: 1st, August 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 4th, September 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 4th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 31st Jul 2002 with shareholders record filed on: 31st, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 31st Jul 2002 with shareholders record filed on: 31st, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 9th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 9th, August 2001	accounts	Free Download (1 page)
363s	Annual return up to Fri, 4th Aug 2000 with shareholders record filed on: 4th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 4th Aug 2000 with shareholders record filed on: 4th, August 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 7th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 7th, April 2000	accounts	Free Download (1 page)
363s	Annual return up to Wed, 18th Aug 1999 with shareholders record filed on: 18th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 18th Aug 1999 with shareholders record filed on: 18th, August 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 26th, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 26th, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 10th, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 10th, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 4th, August 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 4th, August 1998	accounts	Free Download (1 page)
363s	Annual return up to Sun, 26th Jul 1998 with shareholders record filed on: 26th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 26th Jul 1998 with shareholders record filed on: 26th, July 1998	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 10th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 10th, May 1998	accounts	Free Download (1 page)
363s	Annual return up to Tue, 19th Aug 1997 with shareholders record filed on: 19th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th Aug 1997 with shareholders record filed on: 19th, August 1997	annual return	Free Download (6 pages)

Shaftesbury Care Limited LONDON

Shaftesbury Care Limited Address / Contact

Company Information / Profile

Company staff

Duncan I.

Leonie P.

Livability

Olumuyiwa L.

Mark H.

Mark H.

Alex B.

Kate C.

Sally C.

Erica W.

Alex B.

Helen E.

Stephanie B.

David W.

Mary B.

Nicholas H.

Richard F.

Michael L.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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