SHINFIELD LODGE CARE LIMITED

Termination of appointment of Laura Jane Taylor as a director on 10 Apr 2024

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Notification of Ehp Bottomco Iv Ltd as a person with significant control on 10 Apr 2024

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Appointment of Lhj Secretaries Limited as a secretary on 10 Apr 2024

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Registered office address changed from Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st England to 1st Floor, Monmouth House Shelton Street London WC2H 9JN on 19 Apr 2024

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Legacy

Filed on paper · 1 page

Legacy

Filed on paper · 3 pages

Compulsory strike-off action has been discontinued

Filed on paper · 1 page

First Gazette notice for compulsory strike-off

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Confirmation statement made on 20 Nov 2023 with no updates

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Termination of appointment of Andrew Garrett Winstanley as a director on 29 Sep 2023

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Appointment of Mrs Laura Jane Taylor as a director on 29 Sep 2023

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Confirmation statement made on 20 Nov 2022 with no updates

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Full accounts made up to 31 Dec 2020

Filed on paper · 22 pages

Second filing of Confirmation Statement dated 20 Nov 2021

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Registered office address changed from 1 Benjamin Street London, EC1M 5QG England to Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st on 19 Apr 2021

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Satisfaction of charge 092639890002 in full

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Satisfaction of charge 092639890001 in full

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