Shires Healthcare (Woodside) Limited

Company Name	Shires Healthcare (Woodside) Limited
Director	Brijesh Patel
Company Status	Active
Company Number	03669213
Category	Private Limited Company
Incorporation Date	17 November 1998(25 years, 5 months ago)
Previous Names	Budgetscope Limited and Lindens Care Home Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Brijesh Patel
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 December 2020(22 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Congress House, 14 Lyon Road Harrow Middlesex HA1 2EN

Director Name	Mr Chetan Parekh
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(2 months after company formation)
Appointment Duration	4 years (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Longcrofte Road Edgware Middlesex HA8 6RR

Secretary Name	Mrs Heena Parekh
Nationality	British
Status	Resigned
Appointed	18 January 1999(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Longcrofte Road Edgware Middlesex HA8 6RR

Director Name	Mr Arthur Rodney Trott
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(8 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walton Grange Walton Telford Shropshire TF6 6AR

Director Name	Ms Vibhuti Patel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(3 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 07 December 2020)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	14 Lyon Road Congress House Harrow Middlesex HA1 2EN

Secretary Name	Vibhuti Khan
Nationality	British
Status	Resigned
Appointed	12 August 2002(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 January 2006)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	17 Manor Avenue Northolt Middlesex UB5 5BZ

Director Name	Mrs Pritty Vadher
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(5 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 January 2005)
Role	Business Woman
Correspondence Address	49 Parklands Drive Loughborough Leicestershire LE11 2SZ

Secretary Name	Seema Kumar
Nationality	British
Status	Resigned
Appointed	30 January 2006(7 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 December 2006)
Role	S
Correspondence Address	2 Carisbrooke Close Hounslow Middlesex TW4 5PD

Director Name	Mr Jaydeep Kantilal Patel
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(7 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 November 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	195 Moss Lane Pinner Middlesex HA5 3BE

Secretary Name	Jaydeep Kantelal Patel
Nationality	British
Status	Resigned
Appointed	01 December 2006(8 years after company formation)
Appointment Duration	8 years, 3 months (resigned 18 March 2015)
Role	Company Director
Correspondence Address	195 Moss Lane Pinner Middlesex HA5 3BE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	shireshealthcare.co.uk
Telephone	01623 742464
Telephone region	Mansfield

Location

Registered Address	2nd Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Vibhuti Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	£244,579
Cash	£15,611
Current Liabilities	£209,515

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Charges

23 May 2013	Delivered on: 25 May 2013 Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member (as Defined in the Charge)) Classification: A registered charge Particulars: F/H property k/a woodside residential home, church road, slip end, luton t/no:BD55406. Notification of addition to or amendment of charge. Outstanding
23 May 2013	Delivered on: 25 May 2013 Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member (as Defined in the Charge)) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 March 2009	Delivered on: 10 March 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 March 2009	Delivered on: 13 March 2009 Satisfied on: 30 May 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H woodside lodge the old vicarage church road slip end luton t/no BD55406. Fully Satisfied

Filing History

27 December 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
27 December 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
17 January 2022	Confirmation statement made on 17 November 2021 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
1 November 2021	Cessation of Brijesh Patel as a person with significant control on 7 December 2020 (1 page)
10 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
30 December 2020	Director's details changed for Mr Brijesh Patel on 7 December 2020 (2 pages)
18 December 2020	Notification of Dmp Healthcare (Holdings) Ltd as a person with significant control on 7 December 2020 (4 pages)
17 December 2020	Appointment of Mr Brijesh Patel as a director on 7 December 2020 (2 pages)
17 December 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
17 December 2020	Termination of appointment of Vibhuti Patel as a director on 7 December 2020 (1 page)
17 December 2020	Change of details for Ms Vibhuti Patel as a person with significant control on 7 December 2020 (2 pages)
29 September 2020	Satisfaction of charge 1 in full (1 page)
28 March 2020	Compulsory strike-off action has been discontinued (1 page)
26 March 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
9 December 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
22 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
23 May 2018	Satisfaction of charge 036692130004 in full (1 page)
23 May 2018	Satisfaction of charge 036692130003 in full (1 page)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
24 February 2017	Confirmation statement made on 17 November 2016 with updates (5 pages)
24 February 2017	Confirmation statement made on 17 November 2016 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 January 2016	Termination of appointment of Jaydeep Kantilal Patel as a director on 1 November 2015 (1 page)
8 January 2016	Termination of appointment of Jaydeep Kantilal Patel as a director on 1 November 2015 (1 page)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
8 April 2015	Termination of appointment of Jaydeep Kantelal Patel as a secretary on 18 March 2015 (2 pages)
8 April 2015	Termination of appointment of Jaydeep Kantelal Patel as a secretary on 18 March 2015 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
15 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
6 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
6 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
16 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
16 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 May 2013	Satisfaction of charge 2 in full (3 pages)
30 May 2013	Satisfaction of charge 2 in full (3 pages)
25 May 2013	Registration of charge 036692130004 (28 pages)
25 May 2013	Registration of charge 036692130004 (28 pages)
25 May 2013	Registration of charge 036692130003 (30 pages)
25 May 2013	Registration of charge 036692130003 (30 pages)
21 May 2013	All of the property or undertaking has been released from charge 1 (3 pages)
21 May 2013	All of the property or undertaking has been released from charge 1 (3 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
24 September 2012	Director's details changed for Ms Vibhuti Khan on 21 September 2012 (3 pages)
24 September 2012	Director's details changed for Ms Vibhuti Khan on 21 September 2012 (3 pages)
24 January 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 January 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (15 pages)
16 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (15 pages)
22 December 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 December 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 December 2010	Registered office address changed from 4Th Floor Congress House Harrow Middlesex HA1 2FD on 14 December 2010 (2 pages)
14 December 2010	Registered office address changed from 4Th Floor Congress House Harrow Middlesex HA1 2FD on 14 December 2010 (2 pages)
1 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (10 pages)
1 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (10 pages)
30 November 2010	Director's details changed for Vibhuti Khan on 18 November 2010 (3 pages)
30 November 2010	Director's details changed for Vibhuti Khan on 18 November 2010 (3 pages)
16 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders (9 pages)
16 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders (9 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 March 2009	Return made up to 17/11/08; full list of members (6 pages)
25 March 2009	Return made up to 17/11/08; full list of members (6 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 March 2009	Return made up to 17/11/07; full list of members (8 pages)
4 March 2009	Return made up to 17/11/07; full list of members (8 pages)
20 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 October 2007	New secretary appointed (2 pages)
27 October 2007	Secretary resigned (1 page)
27 October 2007	New secretary appointed (2 pages)
27 October 2007	Secretary resigned (1 page)
12 January 2007	Return made up to 17/11/06; full list of members (2 pages)
12 January 2007	Return made up to 17/11/06; full list of members (2 pages)
3 January 2007	Return made up to 17/11/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 03/01/07 (7 pages)
3 January 2007	Return made up to 17/11/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 03/01/07 (7 pages)
28 December 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 December 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 November 2006	New director appointed (1 page)
27 November 2006	New director appointed (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
8 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 January 2005	Return made up to 17/11/04; full list of members (7 pages)
29 January 2005	Return made up to 17/11/04; full list of members (7 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 July 2004	Return made up to 17/11/03; full list of members (7 pages)
20 July 2004	Return made up to 17/11/03; full list of members (7 pages)
17 June 2004	New director appointed (1 page)
17 June 2004	New director appointed (1 page)
23 January 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
23 January 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
24 January 2003	Registered office changed on 24/01/03 from: 34 longcrofte road edgware middlesex HA8 6RR (2 pages)
24 January 2003	Registered office changed on 24/01/03 from: 34 longcrofte road edgware middlesex HA8 6RR (2 pages)
12 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
12 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
12 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
12 November 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 August 2002	New secretary appointed;new director appointed (2 pages)
19 August 2002	New secretary appointed;new director appointed (2 pages)
9 November 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
9 November 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
13 November 2000	Return made up to 17/11/00; full list of members (6 pages)
13 November 2000	Return made up to 17/11/00; full list of members (6 pages)
6 March 2000	Full accounts made up to 30 November 1999 (5 pages)
6 March 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
6 March 2000	Full accounts made up to 30 November 1999 (5 pages)
6 March 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
12 November 1999	Return made up to 17/11/99; full list of members (6 pages)
12 November 1999	Return made up to 17/11/99; full list of members (6 pages)
6 September 1999	Company name changed lindens care home LIMITED\certificate issued on 07/09/99 (2 pages)
6 September 1999	Company name changed lindens care home LIMITED\certificate issued on 07/09/99 (2 pages)
12 August 1999	Ad 04/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 August 1999	Ad 04/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 January 1999	Company name changed budgetscope LIMITED\certificate issued on 01/02/99 (2 pages)
29 January 1999	Company name changed budgetscope LIMITED\certificate issued on 01/02/99 (2 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Director resigned (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Registered office changed on 21/01/99 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (2 pages)
21 January 1999	Director resigned (2 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Registered office changed on 21/01/99 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (2 pages)
17 November 1998	Incorporation (10 pages)
17 November 1998	Incorporation (10 pages)

Shires Healthcare (Woodside) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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