SHIRES HEALTHCARE (WOODSIDE) LIMITED

2ND FLOOR CONGRESS HOUSE, 14 LYON ROAD, HARROW HA1 2EN

Active
Private Limited Company
Company No. 03669213
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SHIRES HEALTHCARE (WOODSIDE) LIMITED was incorporated on Tuesday, November 17, 1998 as a Private Limited Company with registered address in HARROW. SHIRES HEALTHCARE (WOODSIDE) LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 26 years 3 months and 6 days.

Name	SHIRES HEALTHCARE (WOODSIDE) LIMITED
Company number	03669213
Company type	Private Limited Company
Incorporation date	17 Nov 1998
Status	Active
Industry (SIC 2007)	Residential nursing care facilities (87100) Residential care activities for the elderly and disabled (87300)

Address

Registered Address	2ND FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW HA1 2EN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Dmp Healthcare (Holdings) Ltd Lyon Road, HA1 2EN	Dates: Monday, December 7, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Brijesh Patel Nationality: British	Dates: Thursday, November 17, 2016 - Monday, December 7, 2020 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-54 days left)
Latest accounts	31 March 2023
Next confirmation statement due	15 December 2016
Last confirmation statement dated	17 November 2015

Mortgages

Total of Mortgages	4
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	4

Previous Names

Name	Change Date
SHIRES HEALTHCARE (WOODSIDE) LIMITED	17 Nov 1998