Shelton Care Limited

Active03066903 Private limited company
Incorporated
12 June 1995 (31 years)
Industry
Other education n.e.c. (85590)
Residential nursing care facilities (87100)
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Full
Region
North West
Address
Suite 22 The Globe Centre
St. James Square
Accrington
BB5 0RE

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
20
Outstanding
1
Part satisfied
0
Satisfied
19

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2021
British
Born May 1973 (53)
Director · Appointed 1 September 2020
British
Born August 1973 (53)
Director · Appointed 1 September 2020
British
Born November 1965
Director · Appointed 24 June 2019
British
Born April 1970 (56)
Director · Appointed 11 March 2019
British
Born August 1965 (61)
Director · Appointed 11 June 2018
British
Born January 1977 (49)
Director · Appointed 11 June 2018
Canadian
Born August 1972 (54)
Director · Appointed 11 June 2018
British
Born March 1974 (52)
Officer history (11 former)
26 August 2021
Appointed Leake, Claire Jane as Director
1 September 2020
Appointed Cleasby, Michael as Director
1 September 2020
Appointed Ranson, Michael as Director
31 August 2020
Resigned Moore, Chloé as Director
24 June 2019
Appointed Lewis, Karen as Director
11 March 2019
Appointed Allen, James Frank as Director
1 March 2019
Appointed Moore, Chloé as Director
11 January 2019
Resigned Stanhope, David Alexander as Director
12 June 2018
Appointed Stanhope, David Alexander as Director
11 June 2018
Appointed Rowe-Bewick, David as Director
11 June 2018
Resigned Vincent, Lynn Barbara as Director
11 June 2018
Appointed Mawji, Jamil as Director
11 June 2018
Resigned Vincent, Philip David as Director
11 June 2018
Appointed Lalani, Faisal as Director
11 June 2018
Resigned Bostock, Rebecca as Secretary
11 June 2018
Resigned Vincent, David as Director
1 December 2016
Appointed Vincent, Philip David as Director
1 June 2016
Resigned Cullen, James William as Director
29 June 2007
Appointed Bostock, Rebecca as Secretary
29 June 2007
Resigned Conway, Amanda Clare as Secretary
1 June 2002
Appointed Vincent, Lynn Barbara as Director
1 June 2002
Resigned Vincent, Lynn Barbara as Secretary
1 June 2002
Appointed Conway, Amanda Clare as Secretary
12 June 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 June 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 June 1995
Appointed London Law Services Limited as Corporate Nominee Director
12 June 1995
Resigned London Law Services Limited as Corporate Nominee Director
12 June 1995
Appointed Vincent, Lynn Barbara as Secretary
12 June 1995
Appointed Cullen, James William as Director
12 June 1995
Appointed Vincent, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10080257
Former controllers (1)
22 July 2022
Ceased Shelton Care Holdings Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

National Care Group Ltd Owns 75–100% of shares
Affinity Supporting People Owns 75–100% of shares
Atlantic Way Care Limited Owns 75–100% of shares
Chosen Care Limited Owns 75–100% of shares
Cornerstones (UK) Ltd Owns 75–100% of shares
Endurance Care Ltd. Owns 75–100% of shares
Essential Care & Support Ltd Owns 75–100% of shares
Face 2 Face Care Limited Owns 75–100% of shares
Highlea Care Limited Owns 75–100% of shares
Jameson's Residential Home Limited Owns 75–100% of shares
Merry Den Care Limited Owns 75–100% of shares
National Neurological Services Ltd Owns 75–100% of shares
Newfield View Supported Living Owns 75–100% of shares
Nexus-Support Ltd Owns 75–100% of shares
Oaklea Care Limited Owns 75–100% of shares
Shelton Care Limited This company Owns 75–100% of shares

Filings 175

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts30 March 2026
29 June 2026Confirmation statement with no updates12 June 2026
13 November 2025Full accounts30 March 2025
20 June 2025Confirmation statement with no updates12 June 2025
25 February 2025Satisfaction of a charge in full
Show all 175 filings

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