Company number 05315709
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address ELDON HOUSE, DOWNGATE UPTON CROSS, LISKEARD, CORNWALL, PL14 5AJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of SHAROB CARE HOMES LTD are www.sharobcarehomes.co.uk, and www.sharob-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Menheniot Rail Station is 6.1 miles; to St Keyne Wishing Well Halt (Rail Station) is 6.5 miles; to Causeland Rail Station is 7.7 miles; to Sandplace Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharob Care Homes Ltd is a Private Limited Company.
The company registration number is 05315709. Sharob Care Homes Ltd has been working since 17 December 2004.
The present status of the company is Active. The registered address of Sharob Care Homes Ltd is Eldon House Downgate Upton Cross Liskeard Cornwall Pl14 5aj. . HANCOCK, Robert is a Secretary of the company. HANCOCK, Sharon Marie is a Director of the company. SHELLEY, David Andrew is a Director of the company. Secretary MITCHELL, Scott Duncan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2005
Appointed Date: 17 December 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 2005
Appointed Date: 17 December 2004
Persons With Significant Control
Mrs Sharon Marie Shelley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Andrew Shelley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHAROB CARE HOMES LTD Events
16 Jan 2017
Confirmation statement made on 17 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
05 Jan 2016
Appointment of Mr David Andrew Shelley as a director on 5 January 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
16 Feb 2005
Registered office changed on 16/02/05 from: 1 mitchell lane bristol BS1 6BU
15 Feb 2005
Company name changed plantstamp LIMITED\certificate issued on 15/02/05
10 Feb 2005
Director resigned
10 Feb 2005
Secretary resigned
17 Dec 2004
Incorporation
17 April 2015
Charge code 0531 5709 0007
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as trelana nursing home…
15 April 2015
Charge code 0531 5709 0008
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as caprera house, 61 truro…
15 April 2015
Charge code 0531 5709 0006
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as eldon house care home…
10 March 2015
Charge code 0531 5709 0005
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 July 2010
Legal charge
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H caprera house 61 truro road st austell cornwall.
30 May 2008
Legal charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Eldon house downgate upton cross liskeard cornwall by way…
28 May 2008
Debenture
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2005
Charge deed
Delivered: 1 March 2005
Status: Satisfied
on 1 August 2008
Persons entitled: Skipton Building Society
Description: Property k/a eldon house downgate upton cross liskeard and…