SHELPHEN CARE LIMITED
KINGSTON UPON HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 2EG

Company number 02367255
Status Active
Incorporation Date 31 March 1989
Company Type Private Limited Company
Address COTTINGHAM HALL, 195-197 COTTINGHAM ROAD, KINGSTON UPON HULL, EAST YORKSHIRE, HU5 2EG
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 September 2016 with updates; Appointment of Mr Stephen Martin Hall as a director on 19 October 2016. The most likely internet sites of SHELPHEN CARE LIMITED are www.shelphencare.co.uk, and www.shelphen-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Shelphen Care Limited is a Private Limited Company. The company registration number is 02367255. Shelphen Care Limited has been working since 31 March 1989. The present status of the company is Active. The registered address of Shelphen Care Limited is Cottingham Hall 195 197 Cottingham Road Kingston Upon Hull East Yorkshire Hu5 2eg. . WALTHAM, Sheila is a Secretary of the company. HALL, Stephen Martin is a Director of the company. WALTHAM, Sheila is a Director of the company. WALTHAM, Stephen is a Director of the company. Director HALL, Stephen Martin has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
WALTHAM, Sheila
Director
HALL, Stephen Martin
Appointed Date: 19 October 2016
61 years old
Director
WALTHAM, Sheila

79 years old
Director
WALTHAM, Stephen

71 years old

Resigned Directors

Director
HALL, Stephen Martin
Resigned: 28 February 2010
Appointed Date: 18 December 1995
61 years old

Persons With Significant Control

Mrs Sheila Mary Waltham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Waltham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHELPHEN CARE LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Oct 2016
Confirmation statement made on 22 September 2016 with updates
19 Oct 2016
Appointment of Mr Stephen Martin Hall as a director on 19 October 2016
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 Jan 2016
Secretary's details changed for Mrs Sheila Waltham on 18 January 2016
...
... and 75 more events
17 May 1989
Accounting reference date notified as 30/04
18 Apr 1989
Company name changed shielen LIMITED\certificate issued on 19/04/89
17 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Apr 1989
Registered office changed on 17/04/89 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Mar 1989
Incorporation

SHELPHEN CARE LIMITED Charges

6 July 1994
Legal charge
Delivered: 13 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Orchard court nursing home, bacchus lane, south cave…
16 May 1990
Debenture
Delivered: 24 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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