SHAFTESBURY CARE LIMITED
LONDON

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Company number 03232329
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address 6 MITRE PASSAGE, LONDON, ENGLAND, SE10 0ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from 50 Scrutton Street London EC2A 4XQ to 6 Mitre Passage London SE10 0ER on 6 November 2015. The most likely internet sites of SHAFTESBURY CARE LIMITED are www.shaftesburycare.co.uk, and www.shaftesbury-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Barbican Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 5.3 miles; to Bickley Rail Station is 7.1 miles; to Bowes Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaftesbury Care Limited is a Private Limited Company. The company registration number is 03232329. Shaftesbury Care Limited has been working since 31 July 1996. The present status of the company is Active. The registered address of Shaftesbury Care Limited is 6 Mitre Passage London England Se10 0er. . LANGWORTH, Michael Peter Antony is a Secretary of the company. WEBBER, David John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BISHOP, Mary Ann has been resigned. Director FURZE, Richard David has been resigned. Director HAWES, Nicholas James has been resigned. Director WEBBER, David John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LANGWORTH, Michael Peter Antony
Appointed Date: 10 October 1996
Director
WEBBER, David John
Appointed Date: 03 September 2010
72 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 October 1996
Appointed Date: 31 July 1996
Director
BISHOP, Mary Ann
Resigned: 03 September 2010
Appointed Date: 06 January 2009
66 years old
Director
FURZE, Richard David
Resigned: 23 February 2006
Appointed Date: 10 October 1996
69 years old
Director
HAWES, Nicholas James
Resigned: 06 January 2009
Appointed Date: 22 February 2006
63 years old
Director
WEBBER, David John
Resigned: 24 August 2011
Appointed Date: 03 September 2010
72 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 October 1996
Appointed Date: 31 July 1996

Persons With Significant Control

Mr David John Webber
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Livability
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAFTESBURY CARE LIMITED Events

09 Aug 2016
Accounts for a dormant company made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Nov 2015
Registered office address changed from 50 Scrutton Street London EC2A 4XQ to 6 Mitre Passage London SE10 0ER on 6 November 2015
01 Sep 2015
Accounts for a dormant company made up to 31 March 2015
14 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
...
... and 55 more events
15 Oct 1996
New secretary appointed
15 Oct 1996
Director resigned
15 Oct 1996
Registered office changed on 15/10/96 from: bridge house 181 queen victoria street london EC4V 4DD
15 Oct 1996
Secretary resigned
31 Jul 1996
Incorporation

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