Founded in 2016, Shipston House, classified under reg no. 10483894 is an active company. Currently registered at C/o Banbury Heights Nursing Home OX16 5HT, Banbury the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has one director. Charles T., appointed on 17 November 2016. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Mark T., Madeline T. and others listed below. There were no ex secretaries.
| Office Address | C/o Banbury Heights Nursing Home |
| Office Address2 | 11 Old Parr Road |
| Town | Banbury |
| Post code | OX16 5HT |
| Country of origin | United Kingdom |
| Registration Number | 10483894 |
| Date of Incorporation | Thu, 17th Nov 2016 |
| Industry | Medical nursing home activities |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 17 November 2016
The list of persons with significant control who own or control the company consists of 4 names. As we researched, there is Taylor and Taylor Care Limited from Banbury, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Taylor & Taylor (Shires) Limited that entered Banbury, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Madeline T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Taylor And Taylor Care Limited
C/O Banbury Heights Nursing Home 11 Old Parr Road, Banbury, Oxfordshire, OX16 5HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12487661 |
| Notified on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Taylor & Taylor (Shires) Limited
Banbury Heights Nursing Home 11 Old Parr Road, Banbury, Oxfordshire, OX16 5HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10359066 |
| Notified on | 25 October 2019 |
| Ceased on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Madeline T.
| Notified on | 17 November 2016 |
| Ceased on | 1 December 2020 |
| Nature of control: |
25-50% shares |
Mark T.
| Notified on | 17 November 2016 |
| Ceased on | 25 October 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-06-30 | 2019-09-30 | 2020-09-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 19 376 | 105 338 | 113 600 | 222 650 |
| Current Assets | 100 | 20 877 | 338 302 | 405 538 | 1 089 529 | |
| Debtors | 1 501 | 232 964 | 288 167 | 863 108 | ||
| Other Debtors | 19 070 | |||||
| Property Plant Equipment | 4 228 | 3 171 | 16 169 | 21 173 | ||
| Total Inventories | 3 771 | 3 771 | ||||
| Net Assets Liabilities | 100 | 100 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 410 | 2 467 | 4 951 | 5 895 | ||
| Amounts Owed To Group Undertakings | 1 458 763 | 1 636 683 | ||||
| Average Number Employees During Period | 10 | 31 | 48 | 53 | ||
| Creditors | 339 412 | 1 155 366 | 1 572 113 | 2 017 979 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 14 700 000 | 13 475 000 | 12 775 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 410 | 1 057 | 2 484 | 944 | ||
| Net Current Assets Liabilities | 100 | -318 535 | -817 064 | -1 166 575 | -928 450 | |
| Other Creditors | 296 345 | 1 121 099 | 78 772 | 340 071 | ||
| Other Taxation Social Security Payable | 12 375 | 21 089 | 34 578 | 41 225 | ||
| Property Plant Equipment Gross Cost | 5 638 | 5 638 | 21 120 | 27 068 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 638 | 15 482 | 5 948 | |||
| Total Assets Less Current Liabilities | 100 | -314 307 | -813 893 | -1 150 406 | -907 277 | |
| Trade Creditors Trade Payables | 30 692 | 13 178 | ||||
| Trade Debtors Trade Receivables | 1 501 | 232 964 | 288 167 | 844 038 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 13, 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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