Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2023 |
AA |
Full accounts made up to 30 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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07 Mar 2023 |
AA |
Full accounts made up to 30 March 2022
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28 Oct 2022 |
PSC02 |
Notification of National Care Group Ltd as a person with significant control on 22 July 2022
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28 Oct 2022 |
PSC07 |
Cessation of Shelton Care Holdings Limited as a person with significant control on 22 July 2022
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01 Jul 2022 |
AA |
Full accounts made up to 30 March 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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17 Sep 2021 |
AP01 |
Appointment of Claire Jane Leake as a director on 26 August 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Faisal Lalani on 25 August 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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08 Feb 2021 |
AA |
Full accounts made up to 30 March 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Michael Cleasby as a director on 1 September 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Michael Ranson as a director on 1 September 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Chloé Moore as a director on 31 August 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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28 May 2020 |
AA |
Full accounts made up to 30 March 2019
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12 Nov 2019 |
MA |
Memorandum and Articles of Association
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Oct 2019 |
AA |
Full accounts made up to 11 June 2018
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27 Sep 2019 |
PSC05 |
Change of details for Shelton Care Holdings Limited as a person with significant control on 25 September 2019
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27 Sep 2019 |
AD01 |
Registered office address changed from 77 Shelton New Road Shelton Stoke-on-Trent Staffordshire ST4 7AA England to Suite 22 the Globe Centre St. James Square Accrington BB5 0RE on 27 September 2019
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26 Jun 2019 |
AP01 |
Appointment of Ms Karen Lewis as a director on 24 June 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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27 May 2019 |
MR01 |
Registration of charge 030669030019, created on 17 May 2019
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24 May 2019 |
MR01 |
Registration of charge 030669030018, created on 17 May 2019
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