SHG (CARE VILLAGES) LIMITED
2 FUSION COURT, ABERFORD ROAD, GARFORTH LS25 2GH- Active
- Private Limited Company
- Company No. 09349619
- Last Updated: 01 Mar 2024
Company Profile
SHG (CARE VILLAGES) LIMITED was incorporated on Wednesday, December 10, 2014 as a Private Limited Company with registered address in GARFORTH. SHG (CARE VILLAGES) LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 10 years 2 months and 12 days.
| Name | SHG (CARE VILLAGES) LIMITED |
|---|---|
| Company number | 09349619 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 FUSION COURT ABERFORD ROAD GARFORTH LS25 2GH |
|---|---|
| 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 |
|---|---|
| Mr Mark Ronald Sydney Beadle Nationality: British |
Dates: Wednesday, April 24, 2019 - Wednesday, April 24, 2019
significant influence or control
|
| Mr Graeme Stuart Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bgf Nominees Limited York Buildings, WC2N 6JU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 02 April 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SHG (CARE VILLAGES) LIMITED | 10 Dec 2014 |