SHG (CARE VILLAGES) LIMITED
GARFORTH

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Company number 09349619
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 2 FUSION COURT, ABERFORD ROAD, GARFORTH, LEEDS, LS25 2GH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Richard David Taylor as a director on 21 October 2016. The most likely internet sites of SHG (CARE VILLAGES) LIMITED are www.shgcarevillages.co.uk, and www.shg-care-villages.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 Castleford Rail Station is 5.1 miles; to Pontefract Monkhill Rail Station is 7.4 miles; to Featherstone Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shg Care Villages Limited is a Private Limited Company. The company registration number is 09349619. Shg Care Villages Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Shg Care Villages Limited is 2 Fusion Court Aberford Road Garforth Leeds Ls25 2gh. . BARKER, Ben Julius is a Director of the company. BEADLE, Mark Ronald Sydney is a Director of the company. JACKSON, Timothy Roger is a Director of the company. JETTEN, Andrea is a Director of the company. LEE, Graeme is a Director of the company. PHILLIPS, Paul Rodney is a Director of the company. Director TAYLOR, Richard David has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
BARKER, Ben Julius
Appointed Date: 21 October 2016
48 years old
Director
BEADLE, Mark Ronald Sydney
Appointed Date: 29 January 2015
58 years old
Director
JACKSON, Timothy Roger
Appointed Date: 22 January 2016
48 years old
Director
JETTEN, Andrea
Appointed Date: 22 January 2016
60 years old
Director
LEE, Graeme
Appointed Date: 10 December 2014
60 years old
Director
PHILLIPS, Paul Rodney
Appointed Date: 29 January 2015
55 years old

Resigned Directors

Director
TAYLOR, Richard David
Resigned: 21 October 2016
Appointed Date: 29 January 2015
52 years old

Persons With Significant Control

Mr Graeme Stuart Lee
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHG (CARE VILLAGES) LIMITED Events

09 Jan 2017
Confirmation statement made on 10 December 2016 with updates
24 Nov 2016
Group of companies' accounts made up to 31 March 2016
27 Oct 2016
Termination of appointment of Richard David Taylor as a director on 21 October 2016
27 Oct 2016
Appointment of Mr Benjamin Barker as a director on 21 October 2016
20 Oct 2016
Registration of charge 093496190001, created on 18 October 2016
...
... and 12 more events
14 Apr 2015
Change of share class name or designation
14 Apr 2015
Sub-division of shares on 29 January 2015
25 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re classify shares 29/01/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2014
Current accounting period extended from 31 December 2015 to 31 March 2016
10 Dec 2014
Incorporation

SHG (CARE VILLAGES) LIMITED Charges

18 October 2016
Charge code 0934 9619 0002
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
18 October 2016
Charge code 0934 9619 0001
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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