SHELTON CARE HOLDINGS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8GB

Company number 09978174
Status Active
Incorporation Date 31 January 2016
Company Type Private Limited Company
Address RJS SOLICITORS, G1 BELLRINGER ROAD, TRENTHAM BUSINESS QUARTER, STOKE ON TRENT, STAFFORDSHIRE, ST4 8GB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Lynn Barbara Vincent as a director on 1 June 2016; Statement of capital following an allotment of shares on 1 June 2016 GBP 9,800 . The most likely internet sites of SHELTON CARE HOLDINGS LIMITED are www.sheltoncareholdings.co.uk, and www.shelton-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Shelton Care Holdings Limited is a Private Limited Company. The company registration number is 09978174. Shelton Care Holdings Limited has been working since 31 January 2016. The present status of the company is Active. The registered address of Shelton Care Holdings Limited is Rjs Solicitors G1 Bellringer Road Trentham Business Quarter Stoke On Trent Staffordshire St4 8gb. . VINCENT, David is a Director of the company. VINCENT, Lynn Barbara is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
VINCENT, David
Appointed Date: 31 January 2016
82 years old
Director
VINCENT, Lynn Barbara
Appointed Date: 01 June 2016
77 years old

Persons With Significant Control

Mr David Vincent
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

SHELTON CARE HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 30 January 2017 with updates
13 Jun 2016
Appointment of Lynn Barbara Vincent as a director on 1 June 2016
13 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 9,800
13 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 10,000
10 Jun 2016
Resolutions
  • RES13 ‐ Company business 01/06/2016
...
... and 0 more events
10 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2016
Registration of charge 099781740002, created on 1 June 2016
11 May 2016
Registration of charge 099781740001, created on 10 May 2016
31 Jan 2016
Incorporation
Statement of capital on 2016-01-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SHELTON CARE HOLDINGS LIMITED Charges

1 June 2016
Charge code 0997 8174 0002
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 May 2016
Charge code 0997 8174 0001
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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