SHIRE CARE HOLDINGS LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

SHIRE CARE HOLDINGS LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
SHIRE CARE HOLDINGS LIMITED was incorporated 34 years ago on 12/07/1989 and has the registered number: 02403351. The accounts status is GROUP and accounts are next due on 31/03/2024.

SHIRE CARE HOLDINGS LIMITED - PETERBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

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
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER MICHAEL JOHN CAIRNS Mar 1953 British Director 1989-10-09 CURRENT
SINCLAIR SHEPHERD STEWART Mar 1938 British Director 1994-10-21 UNTIL 1995-05-09 RESIGNED
COLIN ALEXANDER MEDWYNTER Sep 1966 British Director 1995-05-09 UNTIL 1995-10-10 RESIGNED
ALLAN HAYWARD Sep 1948 British Director 1994-10-21 UNTIL 1995-05-09 RESIGNED
AUSTIN JOSEPH HAINES Jul 1946 Irish Director RESIGNED
RITA FOGLIETTA Oct 1958 British Director 1995-05-09 UNTIL 1995-10-19 RESIGNED
JANE MURIEL CAIRNS May 1959 Director 1995-05-09 UNTIL 1998-08-03 RESIGNED
IAN ZANT BOER Jan 1953 British Secretary 1995-05-09 UNTIL 1997-10-10 RESIGNED
ALLAN HAYWARD Sep 1948 British Secretary 1993-11-12 UNTIL 1995-05-09 RESIGNED
MR JOHN DAVIES May 1951 British Secretary 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   Ownership of shares 75 to 100 percent

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