SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED was incorporated 40 years ago on 17/01/1984 and has the registered number: 01783349. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED - PETERBOROUGH

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

36 TYNDALL COURT COMMERCE ROAD
PETERBOROUGH
PE2 6LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER MICHAEL JOHN CAIRNS Mar 1953 British Director 1993-09-01 CURRENT
IAN ZANT BOER Jan 1953 British Director 1995-05-09 UNTIL 1997-03-04 RESIGNED
SINCLAIR SHEPHERD STEWART Mar 1938 British Director RESIGNED
SINCLAIR SHEPHERD STEWART Mar 1938 British Director 1994-12-06 UNTIL 1995-05-09 RESIGNED
ALLAN HAYWARD Sep 1948 British Director 1994-12-06 UNTIL 1995-05-09 RESIGNED
AUSTIN JOSEPH HAINES Jul 1946 Irish Director RESIGNED
JANE MURIEL CAIRNS May 1959 Director 1997-02-17 UNTIL 1998-08-03 RESIGNED
IAN ZANT BOER Jan 1953 British Secretary 1995-05-09 UNTIL 1997-10-10 RESIGNED
MR BRIAN KWEE FATT YAP Apr 1949 Secretary RESIGNED
GRAHAM JOHN HEWITT Apr 1947 British Secretary 1997-10-01 UNTIL 1998-08-03 RESIGNED
ALLAN HAYWARD Sep 1948 British Secretary 1993-11-12 UNTIL 1995-05-09 RESIGNED
MR JOHN DAVIES May 1951 British Secretary 1992-06-01 UNTIL 1993-11-12 RESIGNED
JANE MURIEL CAIRNS May 1959 Secretary 1998-08-03 UNTIL 2009-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Michael John Cairns 2016-04-06 3/1953 Peterborough   Significant influence or control as firm
Shire Care Holdings Ltd 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent

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