Shinfield Lodge Care Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2015-12-31
Cash in hand£81,882 +99.99%
Net Worth£1,089,521 +99.99%
Liabilities£1,232,636 0%
Fixed Assets£5,667,595 0%
Total assets£5,848,191 +78.92%
Shareholder's funds£1,089,521 +99.99%
Total liabilities£1,232,636 0%

Details

Company type Private Limited Company
Company Number 09263989
Record last updated Thursday, December 5, 2024 2:49:42 PM UTC
Postal Code WC2H 9JN

Charts

Visits

SHINFIELD LODGE CARE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-102022-122024-92025-201234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 29, 2024 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 29, 2024 Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2024 Appointment of a man as Director and Director Of Finance And Operations Appointment of a man as Director and Director Of Finance And Operations
Registry Apr 10, 2024 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Apr 10, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 10, 2024 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Apr 10, 2024 Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2023 Appointment of a woman Appointment of a woman
Registry Mar 3, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 3, 2021 Resignation of 4 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 3, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 3, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 1, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 27, 2015 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Oct 14, 2014 Two appointments: 2 men Two appointments: 2 men
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