Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Shire Care Holdings Limited
- Incorporated
- 12 July 1989 (37 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Roger Michael John Cairns
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 36 Tyndall Court Commerce RoadLynchwoodPeterboroughPE2 6LR
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2024
American
Born April 1974 (52)
Director · Appointed 9 October 1989
British
Born March 1953 (73)
Officer history (10 former)
4 December 2024
1 May 2009
3 August 1998
3 August 1998
10 October 1997
19 October 1995
Resigned Foglietta, Rita as Director
10 October 1995
9 May 1995
9 May 1995
9 May 1995
Appointed Foglietta, Rita as Director
9 May 1995
9 May 1995
9 May 1995
9 May 1995
1 December 1994
21 October 1994
21 October 1994
12 November 1993
12 November 1993
9 October 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1953 (73)
Holdings 5
Companies where Shire Care Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£1,754,434)
- Cash
- £2,028
- Profit
- (£267,640)
- Employees
- 1
- Current Ratio
- 0.5x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1,625,899 |
| Debtors | £1,623,871 |
| Cash | £2,028 |
| Creditors (< 1 year) | £3,378,764 |
| Net Current Assets | (£1,752,865) |
| Net Assets | (£1,754,434) |
| Shareholder Funds | (£1,754,434) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 16 July 2025 | ||
| 28 July 2025 | Group of companies' accounts | 31 March 2024 | ||
| 16 December 2024 | Appointment of a director |
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