SHINFIELD LODGE CARE LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 09263989
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Appointment of Mrs Jacqueline Anne Smith as a director on 1 January 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHINFIELD LODGE CARE LIMITED are www.shinfieldlodgecare.co.uk, and www.shinfield-lodge-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shinfield Lodge Care Limited is a Private Limited Company. The company registration number is 09263989. Shinfield Lodge Care Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Shinfield Lodge Care Limited is 1 King S Arms Yard London Ec2r 7af. . GIGOV, Emil Slavchev is a Director of the company. HALTON, James Anthony is a Director of the company. SMITH, Jacqueline Anne is a Director of the company. Director YU, Ka Wai has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
GIGOV, Emil Slavchev
Appointed Date: 14 October 2014
55 years old
Director
HALTON, James Anthony
Appointed Date: 27 January 2015
66 years old
Director
SMITH, Jacqueline Anne
Appointed Date: 01 January 2016
67 years old

Resigned Directors

Director
YU, Ka Wai
Resigned: 27 January 2015
Appointed Date: 14 October 2014
48 years old

Persons With Significant Control

Mr James Halton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Albion Ventures Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SHINFIELD LODGE CARE LIMITED Events

20 Dec 2016
Confirmation statement made on 20 November 2016 with updates
20 Dec 2016
Appointment of Mrs Jacqueline Anne Smith as a director on 1 January 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 5,600.000
11 Mar 2016
Statement of capital following an allotment of shares on 22 February 2016
  • GBP 5,319.990
...
... and 11 more events
22 Feb 2015
Termination of appointment of Ka Wai Yu as a director on 27 January 2015
22 Feb 2015
Resolutions
  • RES13 ‐ Sub divide 27/01/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divide 27/01/2015
06 Feb 2015
Registration of charge 092639890001, created on 27 January 2015
28 Oct 2014
Current accounting period shortened from 31 October 2015 to 31 December 2014
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SHINFIELD LODGE CARE LIMITED Charges

18 May 2015
Charge code 0926 3989 0002
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Albion Venture Capital Trust PLC
Description: The freehold property known as shinfield house, school…
27 January 2015
Charge code 0926 3989 0001
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Albion Venture Capital Trust PLC (As Security Trustee)
Description: The freehold property at shinfield house, school green…

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