Shinfield Lodge Care Limited

General information

Name:

Shinfield Lodge Care Ltd

Office Address:

Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road HP4 2ST Berkhamsted

Number: 09263989

Incorporation date: 2014-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Berkhamsted registered with number: 09263989. The company was registered in the year 2014. The main office of this firm is situated at Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road. The area code for this location is HP4 2ST. This firm's classified under the NACE and SIC code 87100: Residential nursing care facilities. The business latest filed accounts documents cover the period up to 2021-12-31 and the most recent annual confirmation statement was released on 2022-11-20.

Peter C. is the following enterprise's only managing director, that was appointed on 2024-04-10. Since September 2023 Laura T., had been performing the duties for the company up to the moment of the resignation in 2024. Furthermore a different director, including Andrew W. gave up the position on 2023-09-29. Another limited company has been appointed as one of the secretaries of this company: Lhj Secretaries Limited.

Financial data based on annual reports

Company staff

Lhj Secretaries Limited

Role: Corporate Secretary

Appointed: 10 April 2024

Address: Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey

Latest update: 21 April 2024

Peter C.

Role: Director

Appointed: 10 April 2024

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are: Korian Real Estate Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 13235083.

Korian Real Estate Uk Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 13235083
Notified on 3 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Albion Venture Capital Trust Plc
Address: 1 Benjamin Street, London, EC1M 5QL, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered England And Wales Registry
Registration number 03142609
Notified on 6 April 2016
Ceased on 3 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James H.
Notified on 6 April 2016
Ceased on 3 March 2021
Nature of control:
1/2 or less of shares
Albion Ventures Llp
Address: 1 Kings Arms Yard, London, EC2R 7AF, England
Legal authority Limited Liability Partnership Act 2013
Legal form Limited Partnership
Country registered England
Place registered England And Wales Registry
Registration number Oc341254
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-10-14
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 20th Nov 2023 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
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