Company information:
Shaftesbury Care Limited (No: 03232329)
Address: COBURG HOUSE, 1 COBURG ST, GATESHEAD, NE8 1NS, UNITED KINGDOM
Status: Active
Incorporated: 31-Jul-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: KATE MARGARET CLARE ( DOB: Feb-1946 From: Jun-2019 )
Current Director: HELEN MARGARET ENGLAND ( DOB: Oct-1968 From: May-2018 )
Current Director: DUNCAN GEORGE INGRAM ( DOB: Oct-1955 From: Feb-2023 )
Current Director: LIVABILITY ( From: Apr-2022 )
Current Director: LIVABILITY ( From: Apr-2022 )
Current Director: LEONIE JANE PERCY ( DOB: Jan-1971 From: Apr-2022 )
Current Secretary: ERICA ROSS WILKINSON ( From: Jan-2019 )
Resigned Director: MARY ANN BISHOP ( From: Jan-2009 To: Sep-2010 )
Resigned Director: ALEX BOTHA ( DOB: Jun-1975 From: Jul-2019 To: Jul-2019 )
Resigned Director: SALLY VICTORIA CHIVERS ( DOB: Nov-1962 From: Jun-2019 To: Apr-2020 )
Resigned Director: KATE MARGARET CLARE ( DOB: Feb-1946 From: Jun-2019 To: Apr-2022 )
Resigned Director: HELEN MARGARET ENGLAND ( DOB: Oct-1968 From: May-2018 To: Jul-2019 )
Resigned Director: RICHARD DAVID FURZE ( DOB: Dec-1955 From: Oct-1996 To: Feb-2006 )
Resigned Director: MARK IAN HARVEY ( DOB: Aug-1955 From: Apr-2020 To: Aug-2021 )
Resigned Director: NICHOLAS JAMES HAWES ( From: Feb-2006 To: Jan-2009 )
Resigned Director: OLUMUYIWA AYODELE LALEYE ( DOB: Jul-1973 From: Apr-2022 To: Jan-2023 )
Resigned Director: DAVID JOHN WEBBER ( From: Sep-2010 To: Aug-2011 )
Resigned Director: DAVID JOHN WEBBER ( From: Sep-2010 To: May-2018 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Jul-1996 To: Oct-1996 )
Resigned Secretary: ALEX BOTHA ( From: Aug-2018 To: Jan-2019 )
Resigned Secretary: STEPHANIE BOYCE ( From: Jan-2018 To: Jul-2018 )
Resigned Secretary: MARK IAN HARVEY ( From: Apr-2020 To: Aug-2021 )
Resigned Secretary: MICHAEL PETER ANTONY LANGWORTH ( DOB: May-1954 From: Oct-1996 To: Jan-2018 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Jul-1996 To: Oct-1996 )
Resigned Secretary: ERICA ROSS WILKINSON ( From: Jan-2019 To: Jul-2019 )
Persons of Significant Control:
Livability, 6 Mitre Passage, London, SE10 0ER, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr David John Webber, 6 Mitre Passage, London, SE10 0ER, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-10)
Mrs Helen Margaret England, 6 Mitre Passage, London, SE10 0ER, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2018-05-10, Ceased: 2019-07-01)