Company NameShelbourne Senior Living Limited
Company StatusActive
Company Number04699262
CategoryPrivate Limited Company
Incorporation Date17 March 2003(18 years, 3 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Caroline Mary Roberts
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2016(13 years after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameMs Dianne Margaret Hatch
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityCanadian
StatusCurrent
Appointed12 April 2016(13 years after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceCanada
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameMs Caroline Mary Roberts
Date of BirthAugust 1967 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed12 April 2016(13 years after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 37, 25 Canada Square
London
E14 5LQ
Director NameMr Justin Reynolds Skiver
Date of BirthMarch 1977 (Born 44 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 2018(14 years, 9 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 37, 25 Canada Square
London
E14 5LQ
Director NameMr Jason David Myers
Date of BirthFebruary 1981 (Born 40 years ago)
NationalityAmerican
StatusCurrent
Appointed11 December 2020(17 years, 9 months after company formation)
Appointment Duration6 months
RoleVice President, Investments
Country of ResidenceEngland
Correspondence AddressUnit C, 2nd Floor, 2 Kingdom Street
London
W2 6BD
Secretary NameOcorian (UK) Limited (Corporation)
StatusCurrent
Appointed30 April 2015(12 years, 1 month after company formation)
Appointment Duration6 years, 1 month
Correspondence Address2nd Floor 11 Old Jewry
London
EC2R 8DU
Secretary NameCSC Corporate Services (UK) Limited (Corporation)
StatusCurrent
Appointed08 April 2020(17 years after company formation)
Appointment Duration1 year, 2 months
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameEmma Rachel Feltham
Date of BirthMay 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address62 Vane Close
Thorpe St Andrew
Norwich
Norfolk
NR7 0US
Director NameMaureen Pooley
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address12 Lodge Lane
Old Catton
Norwich
Norfolk
NR6 7HG
Secretary NameMaureen Pooley
NationalityBritish
StatusResigned
Appointed17 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address12 Lodge Lane
Old Catton
Norwich
Norfolk
NR6 7HG
Director NameMr Larry Edward Mark
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityNew Zealander
StatusResigned
Appointed28 May 2003(2 months, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 01 February 2006)
RoleCompany Director
Correspondence Address29 Cedar Drive
Sunningdale
Berkshire
SL5 0UA
Director NameJohn Ernest Moreton
Date of BirthAugust 1944 (Born 76 years ago)
NationalityNew Zealander
StatusResigned
Appointed28 May 2003(2 months, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 01 February 2006)
RoleCompany Director
Correspondence AddressThe Old Farm
Winkfield Row
Reading
Berkshire
RG12 6NG
Secretary NameGillian Leigh Green
NationalityBritish
StatusResigned
Appointed28 May 2003(2 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 19 July 2004)
RolePersonal Assistant
Correspondence Address72 Bexley Street
Windsor
Berkshire
SL4 5BX
Director NamePaul William Richards
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2003(6 months, 4 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 01 February 2006)
RoleDevelopment Director
Correspondence Address30 St Margarets Street
Rochester
Kent
ME1 1TU
Director NameOwen James Nisbett
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityNew Zealander
StatusResigned
Appointed19 July 2004(1 year, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 February 2006)
RoleChartered Accountant
Correspondence AddressFlat 4 King Henry's Reach
Manbre Road
London
W6 9RH
Secretary NameOwen James Nisbett
NationalityNew Zealander
StatusResigned
Appointed19 July 2004(1 year, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 February 2006)
RoleChartered Accountant
Correspondence AddressFlat 4 King Henry's Reach
Manbre Road
London
W6 9RH
Director NameMichael Kelleher
Date of BirthDecember 1959 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed01 February 2006(2 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 10 June 2013)
RoleEngineer
Country of ResidenceIreland
Correspondence AddressBridgehill, Anglish
Balleneadig
Coachford
Cork
Irish
Director NameBrian O'Neill
Date of BirthNovember 1951 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed01 February 2006(2 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 September 2007)
RoleAccountant
Correspondence Address7 Woodbrook
Rochestown Road
Cork
Irish
Secretary NameTony Barry
NationalityBritish
StatusResigned
Appointed01 February 2006(2 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 25 May 2006)
RoleCompany Director
Correspondence AddressGuamaun North
Donoughmore
County Cork
Irish
Director NameMr John Oliver Nesbitt
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2006(3 years, 2 months after company formation)
Appointment Duration7 years (resigned 10 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStoke Court
Greete
Ludlow
Shropshire
SY8 3BX
Wales
Director NameMr Michael Joseph O'Flynn
Date of BirthAugust 1957 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed25 May 2006(3 years, 2 months after company formation)
Appointment Duration7 years (resigned 10 June 2013)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressRockfield House Kilcrea
Ovens
Cork
Ireland
Director NameMr Kenneth Roy Waterhouse
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2006(3 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Langham Gardens
Grange Park
London
N21 1DJ
Secretary NameBrian O'Neill
NationalityIrish
StatusResigned
Appointed25 May 2006(3 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 September 2007)
RoleAccountant
Correspondence Address7 Woodbrook
Rochestown Road
Cork
Irish
Director NameMr Brendan Dominic Lenihan
Date of BirthMarch 1968 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed05 September 2007(4 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 10 June 2013)
RoleAccountant
Country of ResidenceIreland
Correspondence AddressGlaisin Abbey Road
Garryhesta Ovens
Cork
Ireland
Secretary NameMr Brendan Dominic Lenihan
NationalityIrish
StatusResigned
Appointed05 September 2007(4 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 10 June 2013)
RoleAccountant
Country of ResidenceIreland
Correspondence AddressGlaisin Abbey Road
Garryhesta Ovens
Cork
Ireland
Director NameMargaret O Neill
Date of BirthJune 1980 (Born 41 years ago)
NationalityIrish
StatusResigned
Appointed29 October 2009(6 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 June 2013)
RoleChartered Accountant
Country of ResidenceIreland
Correspondence Address9 Clifford Street
London
W15 2LD
Director NameMr Daniel Kay
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2013(10 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeridien House 69-71 Clarendon Road
Watford
Hertfordshire
WD17 1DS
Director NameMr Timothy William Street
Date of BirthSeptember 1974 (Born 46 years ago)
NationalityAustralian
StatusResigned
Appointed10 June 2013(10 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeridien House 69-71 Clarendon Road
Watford
Hertfordshire
WD17 1DS
Director NameMr Nicholas John Yarrow
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2013(10 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 13 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeridien House 69-71 Clarendon Road
Watford
Hertfordshire
WD17 1DS
Director NameMr Peter James Curtis
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2013(10 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 13 August 2014)
RoleSocial Care Company Executive
Country of ResidenceEngland
Correspondence AddressMeridien House 69-71 Clarendon Road
Watford
Hertfordshire
WD17 1DS
Director NameMr John Anthony Goodey
Date of BirthDecember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2014(11 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 January 2018)
RoleCompany Director
Country of ResidenceLondon
Correspondence Address2nd Floor 11 Old Jewry
London
EC2R 8DU
Director NameMs Erin Carol Ibele
Date of BirthDecember 1961 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed14 August 2014(11 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 July 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2nd Floor 11 Old Jewry
London
EC2R 8DU
Director NameMr Keith Russell Crockett
Date of BirthMay 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2014(11 years, 5 months after company formation)
Appointment Duration2 years (resigned 19 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 11 Old Jewry
London
EC2R 8DU
Director NameMr Justin Skiver
Date of BirthMay 1977 (Born 44 years ago)
NationalityAmerican
StatusResigned
Appointed14 August 2014(11 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 April 2016)
RoleCompany Director
Country of ResidenceOhio, Usa
Correspondence Address2nd Floor 11 Old Jewry
London
EC2R 8DU
Director NameMr Thomas Gordon Wellner
Date of BirthMarch 1965 (Born 56 years ago)
NationalityCanadian
StatusResigned
Appointed02 July 2015(12 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 August 2016)
RolePresident And Business Executive
Country of ResidenceCanada
Correspondence Address2nd Floor 11 Old Jewry
London
EC2R 8DU
Director NameMr Frank Cerrone
Date of BirthDecember 1959 (Born 61 years ago)
NationalityCanadian
StatusResigned
Appointed02 July 2015(12 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 12 April 2016)
RoleLawyer/Business Executive
Country of ResidenceCanada
Correspondence Address2nd Floor 11 Old Jewry
London
EC2R 8DU
Director NameMr Justin Reynolds Skiver
Date of BirthMarch 1977 (Born 44 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2018(14 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 11 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Secretary NameOcorian (UK) Limited (Corporation)
StatusResigned
Appointed30 April 2015(12 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 08 April 2020)
Correspondence Address2nd Floor 11 Old Jewry
London
EC2R 8DU

Contact

Websiteshelbourneseniorliving.com

Location

Registered Address5 Churchill Place
10th Floor
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1.8m at £1Gracewell Healthcare 4 LTD
9.87%
Ordinary A
16.1m at £1Gracewell Healthcare 4 LTD
89.94%
Ordinary C
33.5k at £1Gracewell Healthcare 4 LTD
0.19%
Ordinary B

Financials

Year2014
Turnover£3,031,000
Gross Profit£1,324,000
Net Worth£16,256,000
Cash£558,000
Current Liabilities£1,615,000

Accounts

Latest Accounts31 December 2018 (2 years, 5 months ago)
Next Accounts Due30 June 2021 (2 weeks, 2 days from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return14 April 2021 (2 months ago)
Next Return Due28 April 2022 (10 months, 2 weeks from now)

Charges

12 June 2013Delivered on: 14 June 2013
Satisfied on: 16 September 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Particulars: Land and buildings k/a the shelbourne at sway at church lane, hampshire t/no's HP184881 and HP637437. Notification of addition to or amendment of charge.
Fully Satisfied
28 February 2013Delivered on: 16 March 2013
Satisfied on: 16 September 2013
Persons entitled: National Asset Loan Management Limited

Classification: Debenture
Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a sway place church lane lymington hampshire t/no. HP637437 and f/h property k/a land on the south side of station road sway lymington hampshire t/no. HP184881 fixed and floating charge all f/h and l/h property all present and future fixtures and plant and machinery, investments, goodwill and uncalled capital, any intellectual property and assets see image for full details.
Fully Satisfied
28 February 2013Delivered on: 16 March 2013
Satisfied on: 16 September 2013
Persons entitled: National Asset Loan Management Limited

Classification: Charge over bank accounts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future right title and interest in and to all sums from time to time standing to the credit of the secured accounts see image for full details.
Fully Satisfied
1 October 2008Delivered on: 17 October 2008
Satisfied on: 16 September 2013
Persons entitled: Anglo Irish Bank Corporation PLC as Trustee for Itself and the Finance Parties

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 see image for full details.
Fully Satisfied
1 February 2006Delivered on: 9 February 2006
Satisfied on: 16 September 2013
Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance as Trustee for Itselfand the Beneficiaries

Classification: Debenture
Secured details: All monies due or to become due from the compamy or the obligors to the bebeficiaries on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
10 May 2005Delivered on: 20 May 2005
Satisfied on: 29 May 2013
Persons entitled: National Westminster 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: Sway place church lane sway hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

15 April 2021Confirmation statement made on 14 April 2021 with no updates (3 pages)
15 December 2020Appointment of Mr Jason David Myers as a director on 11 December 2020 (2 pages)
15 December 2020Termination of appointment of Justin Reynolds Skiver as a director on 11 December 2020 (1 page)
5 November 2020Previous accounting period extended from 30 December 2019 to 30 June 2020 (1 page)
20 August 2020Director's details changed for Ms Caroline Mary Roberts on 31 July 2020 (2 pages)
20 August 2020Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page)
20 August 2020Change of details for Gracewell Healthcare 4 Limited as a person with significant control on 31 July 2020 (2 pages)
20 August 2020Registered office address changed from Level 37, 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 20 August 2020 (1 page)
27 April 2020Confirmation statement made on 14 April 2020 with updates (3 pages)
14 April 2020Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 April 2020 (1 page)
14 April 2020Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 April 2020 (2 pages)
14 April 2020Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Level 37, 25 Canada Square London E14 5LQ on 14 April 2020 (1 page)
31 December 2019Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
1 August 2019Full accounts made up to 31 December 2018 (25 pages)
26 April 2019Confirmation statement made on 14 April 2019 with no updates (3 pages)
17 October 2018Director's details changed for Mr Justin Reynolds Skiver on 10 October 2018 (2 pages)
4 October 2018Full accounts made up to 31 December 2017 (24 pages)
24 April 2018Confirmation statement made on 14 April 2018 with no updates (3 pages)
10 January 2018Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018 (2 pages)
10 January 2018Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018 (2 pages)
9 January 2018Termination of appointment of John Anthony Goodey as a director on 1 January 2018 (1 page)
9 January 2018Termination of appointment of John Anthony Goodey as a director on 1 January 2018 (1 page)
25 September 2017Full accounts made up to 31 December 2016 (23 pages)
25 September 2017Full accounts made up to 31 December 2016 (23 pages)
26 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
26 April 2017Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 (1 page)
26 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
26 April 2017Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 (1 page)
12 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Appt and res of directors 19/08/2016
(33 pages)
12 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Appt and res of directors 19/08/2016
(33 pages)
31 August 2016Termination of appointment of Keith Russell Crockett as a director on 19 August 2016 (1 page)
31 August 2016Termination of appointment of Thomas Gordon Wellner as a director on 19 August 2016 (1 page)
31 August 2016Termination of appointment of Keith Russell Crockett as a director on 19 August 2016 (1 page)
31 August 2016Termination of appointment of Thomas Gordon Wellner as a director on 19 August 2016 (1 page)
2 August 2016Full accounts made up to 31 December 2015 (23 pages)
2 August 2016Full accounts made up to 31 December 2015 (23 pages)
5 May 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,966,999.75
(6 pages)
5 May 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,966,999.75
(6 pages)
20 April 2016Appointment of Mrs Dianne Margaret Hatch as a director on 12 April 2016 (2 pages)
20 April 2016Termination of appointment of Justin Skiver as a director on 12 April 2016 (1 page)
20 April 2016Appointment of Mrs Caroline Mary Roberts as a director on 12 April 2016 (2 pages)
20 April 2016Termination of appointment of Frank Cerrone as a director on 12 April 2016 (1 page)
20 April 2016Appointment of Mrs Dianne Margaret Hatch as a director on 12 April 2016 (2 pages)
20 April 2016Termination of appointment of Justin Skiver as a director on 12 April 2016 (1 page)
20 April 2016Appointment of Mrs Caroline Mary Roberts as a director on 12 April 2016 (2 pages)
20 April 2016Termination of appointment of Frank Cerrone as a director on 12 April 2016 (1 page)
23 November 2015Full accounts made up to 31 December 2014 (24 pages)
23 November 2015Full accounts made up to 31 December 2014 (24 pages)
9 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
9 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
7 July 2015Appointment of Mr Thomas Gordon Wellner as a director on 2 July 2015 (2 pages)
7 July 2015Appointment of Mr Frank Cerrone as a director on 2 July 2015 (2 pages)
7 July 2015Termination of appointment of Erin Carol Ibele as a director on 1 July 2015 (1 page)
7 July 2015Appointment of Mr Thomas Gordon Wellner as a director on 2 July 2015 (2 pages)
7 July 2015Appointment of Mr Frank Cerrone as a director on 2 July 2015 (2 pages)
7 July 2015Termination of appointment of Erin Carol Ibele as a director on 1 July 2015 (1 page)
7 July 2015Appointment of Mr Thomas Gordon Wellner as a director on 2 July 2015 (2 pages)
7 July 2015Appointment of Mr Frank Cerrone as a director on 2 July 2015 (2 pages)
7 July 2015Termination of appointment of Erin Carol Ibele as a director on 1 July 2015 (1 page)
22 May 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 17,949,337
(5 pages)
22 May 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 17,949,337
(5 pages)
14 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
14 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
30 April 2015Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015 (2 pages)
30 April 2015Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 (1 page)
30 April 2015Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015 (2 pages)
30 April 2015Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 (1 page)
4 December 2014Auditor's resignation (1 page)
4 December 2014Auditor's resignation (1 page)
14 October 2014Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW England to 125 London Wall London EC2Y 5AL on 14 October 2014 (1 page)
14 October 2014Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW England to 125 London Wall London EC2Y 5AL on 14 October 2014 (1 page)
16 September 2014Satisfaction of charge 046992620006 in full (4 pages)
16 September 2014Satisfaction of charge 046992620006 in full (4 pages)
12 September 2014Full accounts made up to 31 December 2013 (24 pages)
12 September 2014Full accounts made up to 31 December 2013 (24 pages)
3 September 2014Appointment of Mr Justin Skiver as a director on 14 August 2014 (2 pages)
3 September 2014Appointment of Ms Erin Carol Ibele as a director on 14 August 2014 (2 pages)
3 September 2014Appointment of Mr Justin Skiver as a director on 14 August 2014 (2 pages)
3 September 2014Appointment of Ms Erin Carol Ibele as a director on 14 August 2014 (2 pages)
2 September 2014Termination of appointment of Nicholas John Yarrow as a director on 13 August 2014 (1 page)
2 September 2014Termination of appointment of Peter James Curtis as a director on 13 August 2014 (1 page)
2 September 2014Appointment of Mr John Anthony Goodey as a director on 14 August 2014 (2 pages)
2 September 2014Appointment of Mr Keith Crockett as a director on 14 August 2014 (2 pages)
2 September 2014Termination of appointment of Nicholas John Yarrow as a director on 13 August 2014 (1 page)
2 September 2014Termination of appointment of Peter James Curtis as a director on 13 August 2014 (1 page)
2 September 2014Appointment of Mr John Anthony Goodey as a director on 14 August 2014 (2 pages)
2 September 2014Appointment of Mr Keith Crockett as a director on 14 August 2014 (2 pages)
29 August 2014Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to Lacon House 84 Theobalds Road London WC1X 8RW on 29 August 2014 (1 page)
29 August 2014Termination of appointment of Timothy William Street as a director on 14 August 2014 (1 page)
29 August 2014Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to Lacon House 84 Theobalds Road London WC1X 8RW on 29 August 2014 (1 page)
29 August 2014Termination of appointment of Timothy William Street as a director on 14 August 2014 (1 page)
28 August 2014Termination of appointment of Daniel Kay as a director on 14 August 2014 (1 page)
28 August 2014Termination of appointment of Daniel Kay as a director on 14 August 2014 (1 page)
13 May 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 17,949,337
(7 pages)
13 May 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 17,949,337
(7 pages)
16 September 2013Satisfaction of charge 5 in full (4 pages)
16 September 2013Satisfaction of charge 2 in full (4 pages)
16 September 2013Satisfaction of charge 4 in full (4 pages)
16 September 2013Satisfaction of charge 3 in full (4 pages)
16 September 2013Satisfaction of charge 3 in full (4 pages)
16 September 2013Satisfaction of charge 5 in full (4 pages)
16 September 2013Satisfaction of charge 2 in full (4 pages)
16 September 2013Satisfaction of charge 4 in full (4 pages)
26 June 2013Appointment of Mr Timothy William Street as a director (3 pages)
26 June 2013Appointment of Mr Timothy William Street as a director (3 pages)
21 June 2013Appointment of Mr Peter James Curtis as a director (3 pages)
21 June 2013Appointment of Mr Nicholas John Yarrow as a director (3 pages)
21 June 2013Statement of capital following an allotment of shares on 10 June 2013
  • GBP 1,966,995.75
(4 pages)
21 June 2013Appointment of Mr Peter James Curtis as a director (3 pages)
21 June 2013Appointment of Mr Nicholas John Yarrow as a director (3 pages)
21 June 2013Statement of capital following an allotment of shares on 10 June 2013
  • GBP 1,966,995.75
(4 pages)
19 June 2013Registered office address changed from 9 Clifford Street London W1S 2LD on 19 June 2013 (2 pages)
19 June 2013Termination of appointment of Brendan Lenihan as a secretary (2 pages)
19 June 2013Termination of appointment of Brendan Lenihan as a director (2 pages)
19 June 2013Termination of appointment of Michael Kelleher as a director (2 pages)
19 June 2013Termination of appointment of John Nesbitt as a director (2 pages)
19 June 2013Termination of appointment of Margaret O Neill as a director (2 pages)
19 June 2013Termination of appointment of Michael O'flynn as a director (2 pages)
19 June 2013Appointment of Mr Daniel Kay as a director (3 pages)
19 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the company resolves to create class c shares of one pence (0.01) each having the rights and being subject to the restricitions set ou in the articles of association of the company 10/06/2013
  • RES10 ‐ Resolution of allotment of securities
(35 pages)
19 June 2013Statement of company's objects (2 pages)
19 June 2013Registered office address changed from 9 Clifford Street London W1S 2LD on 19 June 2013 (2 pages)
19 June 2013Termination of appointment of Brendan Lenihan as a secretary (2 pages)
19 June 2013Termination of appointment of Brendan Lenihan as a director (2 pages)
19 June 2013Termination of appointment of Michael Kelleher as a director (2 pages)
19 June 2013Termination of appointment of John Nesbitt as a director (2 pages)
19 June 2013Termination of appointment of Margaret O Neill as a director (2 pages)
19 June 2013Termination of appointment of Michael O'flynn as a director (2 pages)
19 June 2013Appointment of Mr Daniel Kay as a director (3 pages)
19 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the company resolves to create class c shares of one pence (0.01) each having the rights and being subject to the restricitions set ou in the articles of association of the company 10/06/2013
  • RES10 ‐ Resolution of allotment of securities
(35 pages)
19 June 2013Statement of company's objects (2 pages)
18 June 2013Annual return made up to 14 April 2013 with a full list of shareholders (17 pages)
18 June 2013Annual return made up to 14 April 2013 with a full list of shareholders (17 pages)
14 June 2013Full accounts made up to 31 December 2012 (27 pages)
14 June 2013Registration of charge 046992620006 (41 pages)
14 June 2013Full accounts made up to 31 December 2012 (27 pages)
14 June 2013Registration of charge 046992620006 (41 pages)
6 June 2013Section 519 (1 page)
6 June 2013Section 519 (1 page)
29 May 2013Satisfaction of charge 1 in full (4 pages)
29 May 2013Satisfaction of charge 1 in full (4 pages)
16 March 2013Particulars of a mortgage or charge / charge no: 5 (20 pages)
16 March 2013Particulars of a mortgage or charge / charge no: 4 (12 pages)
16 March 2013Particulars of a mortgage or charge / charge no: 4 (12 pages)
16 March 2013Particulars of a mortgage or charge / charge no: 5 (20 pages)
3 December 2012Full accounts made up to 31 December 2011 (28 pages)
3 December 2012Full accounts made up to 31 December 2011 (28 pages)
14 May 2012Annual return made up to 14 April 2012 with a full list of shareholders (9 pages)
14 May 2012Director's details changed for Blendan Leniman on 1 October 2009 (2 pages)
14 May 2012Secretary's details changed for Blendan Leniman on 1 October 2009 (1 page)
14 May 2012Director's details changed for Blendan Leniman on 1 October 2009 (2 pages)
14 May 2012Secretary's details changed for Blendan Leniman on 1 October 2009 (1 page)
14 May 2012Annual return made up to 14 April 2012 with a full list of shareholders (9 pages)
14 May 2012Director's details changed for Blendan Leniman on 1 October 2009 (2 pages)
14 May 2012Secretary's details changed for Blendan Leniman on 1 October 2009 (1 page)
13 March 2012Compulsory strike-off action has been discontinued (1 page)
13 March 2012Compulsory strike-off action has been discontinued (1 page)
12 March 2012Full accounts made up to 31 December 2010 (28 pages)
12 March 2012Full accounts made up to 31 December 2010 (28 pages)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
27 June 2011Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
27 June 2011Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
20 June 2011Full accounts made up to 31 March 2010 (27 pages)
20 June 2011Full accounts made up to 31 March 2010 (27 pages)
30 April 2011Compulsory strike-off action has been discontinued (1 page)
30 April 2011Compulsory strike-off action has been discontinued (1 page)
28 April 2011Annual return made up to 14 April 2011 with a full list of shareholders (17 pages)
28 April 2011Annual return made up to 14 April 2011 with a full list of shareholders (17 pages)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
25 June 2010Full accounts made up to 31 March 2009 (27 pages)
25 June 2010Full accounts made up to 31 March 2009 (27 pages)
5 May 2010Annual return made up to 14 April 2010 with a full list of shareholders (17 pages)
5 May 2010Annual return made up to 14 April 2010 with a full list of shareholders (17 pages)
16 February 2010Full accounts made up to 31 March 2007 (14 pages)
16 February 2010Full accounts made up to 31 March 2008 (14 pages)
16 February 2010Full accounts made up to 31 March 2007 (14 pages)
16 February 2010Full accounts made up to 31 March 2008 (14 pages)
8 December 2009First Gazette notice for compulsory strike-off (1 page)
8 December 2009First Gazette notice for compulsory strike-off (1 page)
3 December 2009Appointment of Margaret O Neill as a director (3 pages)
3 December 2009Termination of appointment of Ken Waterhouse as a director (2 pages)
3 December 2009Appointment of Margaret O Neill as a director (3 pages)
3 December 2009Termination of appointment of Ken Waterhouse as a director (2 pages)
20 September 2009Return made up to 14/04/09; full list of members (8 pages)
20 September 2009Return made up to 14/04/09; full list of members (8 pages)
16 June 2009Full accounts made up to 31 March 2006 (15 pages)
16 June 2009Full accounts made up to 31 March 2006 (15 pages)
31 December 2008Appointment terminated director and secretary brian o'neill (1 page)
31 December 2008Return made up to 14/04/08; full list of members (8 pages)
31 December 2008Director and secretary appointed blendan leniman (2 pages)
31 December 2008Appointment terminated director and secretary brian o'neill (1 page)
31 December 2008Return made up to 14/04/08; full list of members (8 pages)
31 December 2008Director and secretary appointed blendan leniman (2 pages)
17 October 2008Particulars of a mortgage or charge / charge no: 3 (11 pages)
17 October 2008Particulars of a mortgage or charge / charge no: 3 (11 pages)
21 May 2007Return made up to 17/03/07; full list of members (10 pages)
21 May 2007Return made up to 17/03/07; full list of members (10 pages)
7 March 2007Registered office changed on 07/03/07 from: 94 jermyn street london SW1Y 6JE (1 page)
7 March 2007Registered office changed on 07/03/07 from: 94 jermyn street london SW1Y 6JE (1 page)
2 March 2007Company name changed senior care LIMITED\certificate issued on 02/03/07 (2 pages)
2 March 2007Company name changed senior care LIMITED\certificate issued on 02/03/07 (2 pages)
26 February 2007Return made up to 17/03/06; full list of members
  • 363(287) ‐ Registered office changed on 26/02/07
(10 pages)
26 February 2007Return made up to 17/03/06; full list of members
  • 363(287) ‐ Registered office changed on 26/02/07
(10 pages)
21 August 2006New director appointed (1 page)
21 August 2006New director appointed (1 page)
17 July 2006New director appointed (2 pages)
17 July 2006New director appointed (2 pages)
29 June 2006New director appointed (5 pages)
29 June 2006New director appointed (5 pages)
23 June 2006New secretary appointed (2 pages)
23 June 2006Secretary resigned (1 page)
23 June 2006New secretary appointed (2 pages)
23 June 2006Secretary resigned (1 page)
15 March 2006New director appointed (4 pages)
15 March 2006New director appointed (2 pages)
15 March 2006New secretary appointed (2 pages)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Secretary resigned;director resigned (1 page)
15 March 2006New director appointed (4 pages)
15 March 2006New director appointed (2 pages)
15 March 2006New secretary appointed (2 pages)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Secretary resigned;director resigned (1 page)
14 March 2006Registered office changed on 14/03/06 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
14 March 2006Registered office changed on 14/03/06 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
1 March 2006Memorandum and Articles of Association (25 pages)
1 March 2006Memorandum and Articles of Association (25 pages)
22 February 2006Company name changed park house investments LIMITED\certificate issued on 22/02/06 (3 pages)
22 February 2006Company name changed park house investments LIMITED\certificate issued on 22/02/06 (3 pages)
14 February 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(6 pages)
14 February 2006Declaration of assistance for shares acquisition (15 pages)
14 February 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(6 pages)
14 February 2006Declaration of assistance for shares acquisition (15 pages)
9 February 2006Particulars of mortgage/charge (12 pages)
9 February 2006Particulars of mortgage/charge (12 pages)
24 October 2005Full accounts made up to 31 March 2005 (14 pages)
24 October 2005Full accounts made up to 31 March 2005 (14 pages)
30 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
30 June 2005Ad 10/05/05--------- £ si [email protected]=1805561 £ ic 1/1805562 (4 pages)
30 June 2005£ nc 100/10000000 06/05/05 (1 page)
30 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
30 June 2005Ad 10/05/05--------- £ si [email protected]=1805561 £ ic 1/1805562 (4 pages)
30 June 2005£ nc 100/10000000 06/05/05 (1 page)
23 June 2005Company name changed park house services LIMITED\certificate issued on 23/06/05 (2 pages)
23 June 2005Company name changed park house services LIMITED\certificate issued on 23/06/05 (2 pages)
20 May 2005Particulars of mortgage/charge (3 pages)
20 May 2005Particulars of mortgage/charge (3 pages)
24 March 2005Return made up to 17/03/05; full list of members (8 pages)
24 March 2005Return made up to 17/03/05; full list of members (8 pages)
12 January 2005Full accounts made up to 31 March 2004 (13 pages)
12 January 2005Full accounts made up to 31 March 2004 (13 pages)
10 January 2005Secretary resigned (1 page)
10 January 2005Secretary resigned (1 page)
16 August 2004New secretary appointed;new director appointed (2 pages)
16 August 2004New secretary appointed;new director appointed (2 pages)
29 March 2004Return made up to 17/03/04; full list of members (7 pages)
29 March 2004Return made up to 17/03/04; full list of members (7 pages)
9 January 2004Auditor's resignation (1 page)
9 January 2004Auditor's resignation (1 page)
18 October 2003New director appointed (2 pages)
18 October 2003New director appointed (2 pages)
4 June 2003Director resigned (1 page)
4 June 2003Secretary resigned;director resigned (1 page)
4 June 2003New secretary appointed (2 pages)
4 June 2003New director appointed (3 pages)
4 June 2003New director appointed (3 pages)
4 June 2003Registered office changed on 04/06/03 from: holland court the close norwich norfolk NR1 4DX (1 page)
4 June 2003Memorandum and Articles of Association (7 pages)
4 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 June 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 June 2003Director resigned (1 page)
4 June 2003Secretary resigned;director resigned (1 page)
4 June 2003New secretary appointed (2 pages)
4 June 2003New director appointed (3 pages)
4 June 2003New director appointed (3 pages)
4 June 2003Registered office changed on 04/06/03 from: holland court the close norwich norfolk NR1 4DX (1 page)
4 June 2003Memorandum and Articles of Association (7 pages)
4 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 June 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 May 2003Company name changed legislator 1630 LIMITED\certificate issued on 18/05/03 (2 pages)
19 May 2003Company name changed legislator 1630 LIMITED\certificate issued on 18/05/03 (2 pages)
17 March 2003Incorporation (25 pages)
17 March 2003Incorporation (25 pages)