Shire Care (nursing & Residential Homes) Limited in Lynchwood PETERBOROUGH

Shire Care (nursing & Residential Homes) Limited PETERBOROUGH

Shire Care (nursing & Residential Homes) started in year 1984 as Private Limited Company with registration number 01783349. The Shire Care (nursing & Residential Homes) company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Peterborough at 36 Tyndall Court Commerce Road. Postal code: PE2 6LR. Since 21st May 1998 Shire Care (nursing & Residential Homes) Limited is no longer carrying the name Response Exhibitions.

The firm has one director. Roger C., appointed on 1 September 1993. There are currently no secretaries appointed. At the moment 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.

Shire Care (nursing & Residential Homes) Limited Address / Contact

Office Address	36 Tyndall Court Commerce Road
Office Address2	Lynchwood
Town	Peterborough
Post code	PE2 6LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01783349
Date of Incorporation	Tue, 17th Jan 1984
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	40 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Roger C.

Position: Director

Appointed: 01 September 1993

Jane C.

Position: Secretary

Appointed: 03 August 1998

Resigned: 01 May 2009

Graham H.

Position: Secretary

Appointed: 01 October 1997

Resigned: 03 August 1998

Jane C.

Position: Director

Appointed: 17 February 1997

Resigned: 03 August 1998

Ian Z.

Position: Secretary

Appointed: 09 May 1995

Resigned: 10 October 1997

Ian Z.

Position: Director

Appointed: 09 May 1995

Resigned: 04 March 1997

Sinclair S.

Position: Director

Appointed: 06 December 1994

Resigned: 09 May 1995

Allan H.

Position: Director

Appointed: 06 December 1994

Resigned: 09 May 1995

Allan H.

Position: Secretary

Appointed: 12 November 1993

Resigned: 09 May 1995

John D.

Position: Secretary

Appointed: 01 June 1992

Resigned: 12 November 1993

Sinclair S.

Position: Director

Appointed: 07 September 1991

Resigned: 01 September 1993

Austin H.

Position: Director

Appointed: 07 September 1991

Resigned: 01 December 1994

Brian Y.

Position: Secretary

Appointed: 07 September 1991

Resigned: 31 May 1992

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Roger C. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Shire Care Holdings Ltd that put Peterborough, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Roger C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Shire Care Holdings Ltd

36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

Legal authority	The Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England
Registration number	2403351
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Response Exhibitions	May 21, 1998
Bounty Baby Shows	May 16, 1995

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 27th, March 2023	accounts	Free Download (39 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 27th, March 2023	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 27th, March 2023	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 19th, April 2022	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 19th, April 2022	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 28th, June 2021	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 28th, June 2021	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 23rd, April 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 2nd, January 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 8th, January 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 10th, February 2016	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 3rd, February 2014	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 27th, February 2013	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 4th, March 2009	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 16th, January 2004	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 16th, January 2004	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 9th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 9th, December 2003	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2001 filed on: 31st, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 31st, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 3rd, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 3rd, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 26th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 26th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 30th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 30th, January 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 5th, November 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 5th, November 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 19th, May 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 19th, May 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 18th, October 1994	accounts
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 18th, October 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 29th, October 1993	accounts
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 29th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 6th, October 1992	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 6th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 15th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 15th, January 1992	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 1st, October 1990	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 1st, October 1990	accounts	Free Download
AA	Full accounts for the period ending 30th November 1988 filed on: 11th, April 1990	accounts	Free Download
AA	Full accounts for the period ending 30th November 1988 filed on: 11th, April 1990	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 21st, December 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 21st, December 1989	accounts
AA	Full accounts for the period ending 30th April 1988 filed on: 16th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 30th April 1988 filed on: 16th, June 1989	accounts
225(1)	Accounting reference date shortened from 30/11 to 30/04 filed on: 27th, June 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 30/11 to 30/04 filed on: 27th, June 1988	accounts
AA	Full accounts for the period ending 30th November 1986 filed on: 26th, January 1988	accounts
AA	Full accounts for the period ending 30th November 1986 filed on: 26th, January 1988	accounts	Free Download
AA	Full accounts for the period ending 30th November 1985 filed on: 5th, December 1986	accounts
AA	Full accounts for the period ending 30th November 1985 filed on: 5th, December 1986	accounts	Free Download

Shire Care (nursing & Residential Homes) Limited PETERBOROUGH

Shire Care (nursing & Residential Homes) Limited Address / Contact

Company Information / Profile

Company staff

Roger C.

Jane C.

Graham H.

Jane C.

Ian Z.

Ian Z.

Sinclair S.

Allan H.

Allan H.

John D.

Sinclair S.

Austin H.

Brian Y.

People with significant control

Company previous names

Company filings

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