SHIRE CARE HOLDINGS LIMITED
PETERBOROUGH RESPONSE HOLDINGS LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6LR

Company number 02403351
Status Active
Incorporation Date 12 July 1989
Company Type Private Limited Company
Address 36 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Roger Michael John Cairns on 30 November 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 . The most likely internet sites of SHIRE CARE HOLDINGS LIMITED are www.shirecareholdings.co.uk, and www.shire-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Shire Care Holdings Limited is a Private Limited Company. The company registration number is 02403351. Shire Care Holdings Limited has been working since 12 July 1989. The present status of the company is Active. The registered address of Shire Care Holdings Limited is 36 Tyndall Court Commerce Road Lynchwood Peterborough Pe2 6lr. . CAIRNS, Roger Michael John is a Director of the company. Secretary CAIRNS, Jane Muriel has been resigned. Secretary DAVIES, John has been resigned. Secretary HAYWARD, Allan has been resigned. Secretary ZANT BOER, Ian has been resigned. Director CAIRNS, Jane Muriel has been resigned. Director FOGLIETTA, Rita has been resigned. Director HAINES, Austin Joseph has been resigned. Director HAYWARD, Allan has been resigned. Director MEDWYNTER, Colin Alexander has been resigned. Director STEWART, Sinclair Shepherd has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAIRNS, Roger Michael John
Appointed Date: 09 October 1989
72 years old

Resigned Directors

Secretary
CAIRNS, Jane Muriel
Resigned: 01 May 2009
Appointed Date: 03 August 1998
Secretary
DAVIES, John
Resigned: 12 November 1993
Secretary
HAYWARD, Allan
Resigned: 09 May 1995
Appointed Date: 12 November 1993
Secretary
ZANT BOER, Ian
Resigned: 10 October 1997
Appointed Date: 09 May 1995
Director
CAIRNS, Jane Muriel
Resigned: 03 August 1998
Appointed Date: 09 May 1995
66 years old
Director
FOGLIETTA, Rita
Resigned: 19 October 1995
Appointed Date: 09 May 1995
67 years old
Director
HAINES, Austin Joseph
Resigned: 01 December 1994
79 years old
Director
HAYWARD, Allan
Resigned: 09 May 1995
Appointed Date: 21 October 1994
77 years old
Director
MEDWYNTER, Colin Alexander
Resigned: 10 October 1995
Appointed Date: 09 May 1995
59 years old
Director
STEWART, Sinclair Shepherd
Resigned: 09 May 1995
Appointed Date: 21 October 1994
87 years old

SHIRE CARE HOLDINGS LIMITED Events

08 Jan 2017
Group of companies' accounts made up to 31 March 2016
02 Dec 2016
Director's details changed for Mr Roger Michael John Cairns on 30 November 2016
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
10 Jan 2016
Group of companies' accounts made up to 31 March 2015
23 Nov 2015
Director's details changed for Mr Roger Michael John Cairns on 6 November 2015
...
... and 109 more events
23 Nov 1989
Registered office changed on 23/11/89 from: 120 east road london N1 6AA
23 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1989
Company name changed erisley LIMITED\certificate issued on 18/10/89
21 Aug 1989
Registered office changed on 21/08/89 from: 1/3 leonard street london EC2A 4AQ
12 Jul 1989
Incorporation

SHIRE CARE HOLDINGS LIMITED Charges

17 August 2014
Charge code 0240 3351 0005
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
16 December 1998
Debenture
Delivered: 19 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1990
Supplemental charge
Delivered: 5 December 1990
Status: Satisfied on 17 October 1996
Persons entitled: Midland Bank PLC
Description: (I) all goodwill & uncalled capital (ii) all patents patent…
9 October 1990
Charge
Delivered: 17 October 1990
Status: Satisfied on 17 October 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
7 August 1990
Mortgage debenture
Delivered: 13 August 1990
Status: Satisfied on 17 October 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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