SHINFIELD LODGE CARE LIMITED
BERKLEY CARE GROUP THE PAVILION, ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED HP4 2ST- Active
- Private Limited Company
- Company No. 09263989
- Last Updated: 01 Mar 2024
Company Profile
SHINFIELD LODGE CARE LIMITED was incorporated on Tuesday, October 14, 2014 as a Private Limited Company with registered address in BERKHAMSTED. SHINFIELD LODGE CARE 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 10 years and 30 days.
| Name | SHINFIELD LODGE CARE LIMITED |
|---|---|
| Company number | 09263989 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKLEY CARE GROUP THE PAVILION ASHLYNS HALL, CHESHAM ROAD BERKHAMSTED HP4 2ST |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Korian Real Estate Uk Limited 78 Cannon Street, EC4N 6AF |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Anthony Halton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 3, 2021
ownership of shares 25 to 50 percent
|
| Albion Ventures Llp Kings Arms Yard, EC2R 7AF |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Albion Venture Capital Trust Plc Benjamin Street, EC1M 5QL |
Dates: Wednesday, April 6, 2016 - Wednesday, March 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-318 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SHINFIELD LODGE CARE LIMITED | 14 Oct 2014 |