SHINFIELD LODGE CARE LIMITED
ActiveCompany no. 09263989 · Private limited company · Incorporated 14 Oct 2014
Company no. 09263989 · Private limited company · Incorporated 14 Oct 2014
Original documents filed with Companies House · 88 filings
26 Oct 2026
Charge
Registration of charge 092639890004, created on 19 Oct 2026
PDF · 69 pages
5 Oct 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 17 pages
9 Sep 2026
Address
Registered office address changed from Forum 4 Solent Business Park, Parkway South Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South Whiteley Fareham PO15 7AD on 9 Sep 2026
PDF · 1 page
14 Jul 2026
Officers
Appointment of Ms Georgina Anne Bryant as a director on 30 Jun 2026
PDF · 2 pages
14 Jul 2026
Officers
Appointment of Ms Sarah Jane Fuller as a director on 30 Jun 2026
PDF · 2 pages
14 Jul 2026
Officers
Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 30 Jun 2026
PDF · 2 pages
14 Jul 2026
Officers
Termination of appointment of Amanda Marie Robinson as a director on 30 Jun 2026
PDF · 1 page
14 Jul 2026
Officers
Termination of appointment of Peter Stuart Cameron as a director on 30 Jun 2026
PDF · 1 page
14 Jul 2026
Officers
Termination of appointment of Lhj Secretaries Limited as a secretary on 30 Jun 2026
PDF · 1 page
14 Jul 2026
Address
Registered office address changed from 1st Floor, Monmouth House Shelton Street London WC2H 9JN England to Forum 4 Solent Business Park, Parkway South Whiteley Fareham PO15 7AD on 14 Jul 2026
PDF · 1 page
5 Dec 2025
Confirmation
Confirmation statement made on 20 Nov 2025 with no updates
PDF · 3 pages
22 Oct 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 27 pages
4 Dec 2024
Confirmation
Confirmation statement made on 20 Nov 2024 with updates
PDF · 4 pages
4 Dec 2024
Ownership
Cessation of Ehp Bottomco Iv Ltd as a person with significant control on 29 Oct 2024
PDF · 1 page
4 Dec 2024
Ownership
Notification of Ehp Bottomco V Limited as a person with significant control on 29 Oct 2024
PDF · 1 page
Showing 1–25 of 88 filings. Documents open on Companies House in a new tab.
22 Nov 2024
Charge
Registration of charge 092639890003, created on 21 Nov 2024
PDF · 59 pages
15 Oct 2024
Accounts
Amended full accounts made up to 31 Dec 2022
Filed on paper · 23 pages
12 Sep 2024
Officers
Termination of appointment of Kevin Ollerenshaw as a director on 1 Sep 2024
PDF · 1 page
9 Sep 2024
Officers
Appointment of Mr Kevin Ollerenshaw as a director on 30 Aug 2024
PDF · 2 pages
22 Apr 2024
Officers
Appointment of Ms Amanda Marie Robinson as a director on 10 Apr 2024
PDF · 2 pages
19 Apr 2024
Ownership
Notification of Ehp Bottomco Iv Ltd as a person with significant control on 10 Apr 2024
PDF · 2 pages
19 Apr 2024
Officers
Termination of appointment of Laura Jane Taylor as a director on 10 Apr 2024
PDF · 1 page