SHINFIELD LODGE CARE LIMITED

Cessation of Albion Venture Capital Trust Plc as a person with significant control on 3 Mar 2021

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Termination of appointment of James Anthony Halton as a director on 3 Mar 2021

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Termination of appointment of Emil Slavchev Gigov as a director on 3 Mar 2021

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Appointment of Mr Andrew Garrett Winstanley as a director on 3 Mar 2021

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Termination of appointment of Jacqueline Anne Smith as a director on 3 Mar 2021

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Cessation of Albion Ventures Llp as a person with significant control on 6 Apr 2016

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Notification of Albion Venture Capital Trust Plc as a person with significant control on 6 Apr 2016

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Second filing of Confirmation Statement dated 20 Nov 2016

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Confirmation statement made on 20 Nov 2020 with no updates

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Full accounts made up to 31 Dec 2019

Filed on paper · 22 pages

Confirmation statement made on 20 Nov 2019 with no updates

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Accounts for a small company made up to 31 Dec 2018

Filed on paper · 7 pages

Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street London, EC1M 5QG on 14 Jun 2019

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Confirmation statement made on 20 Nov 2018 with no updates

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Accounts for a small company made up to 31 Dec 2017

Filed on paper · 9 pages

Confirmation statement made on 20 Nov 2017 with no updates

PDF · 3 pages

Total exemption full accounts made up to 31 Dec 2016

Filed on paper · 11 pages

20/11/16 Statement of Capital gbp 5600

Filed on paper · 7 pages

Appointment of Mrs Jacqueline Anne Smith as a director on 1 Jan 2016

PDF · 2 pages

Total exemption small company accounts made up to 31 Dec 2015

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Annual return made up to 20 Nov 2015 with full list of shareholders

PDF · 5 pages

Statement of capital following an allotment of shares on 6 Nov 2015

Filed on paper · 4 pages