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SHELBOURNE SENIOR LIVING LIMITED - C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, B3 3HN, United Kingdom
Company Information
- Company registration number
- 04699262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O TENEO RESTRUCTURING LIMITED
- 156 Great Charles Street Queensway
- Birmingham
- B3 3HN C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, B3 3HN UK
Management
- Managing Directors
- HATCH, Dianne Margaret
- ROBERTS, Caroline Mary
- MYERS, Jason David
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-17
- Age Of Company 2003-03-17 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Gracewell Healthcare 4 Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SENIOR CARE LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2022-04-28
- Last Date: 2021-04-14
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SHELBOURNE SENIOR LIVING LIMITED Company Description
- SHELBOURNE SENIOR LIVING LIMITED is a ltd registered in United Kingdom with the Company reg no 04699262. Its current trading status is "live". It was registered 2003-03-17. It was previously called SENIOR CARE LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at C/o Teneo Restructuring Limited .
Get SHELBOURNE SENIOR LIVING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shelbourne Senior Living Limited - C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, B3 3HN, United Kingdom
- 2003-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-declaration-of-solvency (2021-10-05) - LIQ01
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capital-statement-capital-company-with-date-currency-figure (2021-09-03) - SH19
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legacy (2021-08-20) - SH20
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legacy (2021-08-20) - CAP-SS
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resolution (2021-08-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-08-19) - CH01
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memorandum-articles (2021-06-14) - MA
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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resolution (2021-06-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-29) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-09-29) - 600
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resolution (2021-09-29) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2021-10-22) - AD03
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change-sail-address-company-with-new-address (2021-10-21) - AD02
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-08-20) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-20) - AD01
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confirmation-statement-with-updates (2020-04-27) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-14) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-04-14) - AP04
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change-to-a-person-with-significant-control (2020-08-20) - PSC05
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change-person-director-company-with-change-date (2020-08-20) - CH01
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change-account-reference-date-company-previous-extended (2020-11-05) - AA01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-31) - AA01
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accounts-with-accounts-type-full (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-04-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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change-person-director-company-with-change-date (2018-10-17) - CH01
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accounts-with-accounts-type-full (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-26) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
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change-corporate-secretary-company-with-change-date (2017-04-26) - CH04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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accounts-with-accounts-type-full (2016-08-02) - AA
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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resolution (2016-09-12) - RESOLUTIONS
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-30) - AD01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-04-30) - AP04
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resolution (2015-05-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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resolution (2015-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-11-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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accounts-with-accounts-type-full (2014-09-12) - AA
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mortgage-satisfy-charge-full (2014-09-16) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01
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auditors-resignation-company (2014-12-04) - AUD
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-19) - TM01
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appoint-person-director-company-with-name (2013-06-19) - AP01
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resolution (2013-06-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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accounts-with-accounts-type-full (2013-06-14) - AA
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legacy (2013-03-16) - MG01
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statement-of-companys-objects (2013-06-19) - CC04
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mortgage-satisfy-charge-full (2013-05-29) - MR04
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change-registered-office-address-company-with-date-old-address (2013-06-19) - AD01
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miscellaneous (2013-06-06) - MISC
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mortgage-satisfy-charge-full (2013-09-16) - MR04
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termination-secretary-company-with-name (2013-06-19) - TM02
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mortgage-create-with-deed-with-charge-number (2013-06-14) - MR01
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appoint-person-director-company-with-name (2013-06-26) - AP01
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appoint-person-director-company-with-name (2013-06-21) - AP01
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capital-allotment-shares (2013-06-21) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-12) - AA
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change-person-secretary-company-with-change-date (2012-05-14) - CH03
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change-person-director-company-with-change-date (2012-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-full (2012-12-03) - AA
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gazette-filings-brought-up-to-date (2012-03-13) - DISS40
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-20) - AA
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gazette-notice-compulsary (2011-12-27) - GAZ1
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change-account-reference-date-company-previous-shortened (2011-06-27) - AA01
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gazette-filings-brought-up-to-date (2011-04-30) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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gazette-notice-compulsary (2011-04-12) - GAZ1
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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accounts-with-accounts-type-full (2010-06-25) - AA
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-12-08) - GAZ1
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appoint-person-director-company-with-name (2009-12-03) - AP01
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termination-director-company-with-name (2009-12-03) - TM01
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legacy (2009-09-20) - 363a
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accounts-with-accounts-type-full (2009-06-16) - AA
keyboard_arrow_right 2008
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legacy (2008-12-31) - 288a
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legacy (2008-10-17) - 395
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legacy (2008-12-31) - 363a
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legacy (2008-12-31) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-21) - 363s
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legacy (2007-03-07) - 287
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certificate-change-of-name-company (2007-03-02) - CERTNM
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legacy (2007-02-26) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-09) - 395
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legacy (2006-02-14) - 155(6)a
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resolution (2006-02-14) - RESOLUTIONS
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certificate-change-of-name-company (2006-02-22) - CERTNM
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memorandum-articles (2006-03-01) - MEM/ARTS
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legacy (2006-03-15) - 288b
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legacy (2006-03-14) - 287
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legacy (2006-03-15) - 288a
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legacy (2006-06-23) - 288b
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legacy (2006-06-23) - 288a
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legacy (2006-06-29) - 288a
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legacy (2006-07-17) - 288a
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legacy (2006-08-21) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-10) - 288b
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legacy (2005-03-24) - 363s
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legacy (2005-05-20) - 395
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certificate-change-of-name-company (2005-06-23) - CERTNM
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legacy (2005-06-30) - 123
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legacy (2005-06-30) - 88(2)R
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accounts-with-accounts-type-full (2005-01-12) - AA
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resolution (2005-06-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-10-24) - AA
keyboard_arrow_right 2004
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legacy (2004-08-16) - 288a
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legacy (2004-03-29) - 363s
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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memorandum-articles (2003-06-04) - MEM/ARTS
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legacy (2003-06-04) - 287
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incorporation-company (2003-03-17) - NEWINC
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certificate-change-of-name-company (2003-05-19) - CERTNM
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resolution (2003-06-04) - RESOLUTIONS
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legacy (2003-06-04) - 288b
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legacy (2003-06-04) - 288a
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legacy (2003-10-18) - 288a