Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Shire Care Properties Limited
- Incorporated
- 21 April 1999 (27 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 36 Tyndall Court Commerce RoadLynchwoodPeterboroughPE2 6LR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 12 May 1999
British
Born March 1953 (73)
Officer history (3 former)
4 December 2024
1 May 2009
12 May 1999
12 May 1999
12 May 1999
12 May 1999
21 April 1999
21 April 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born March 1953 (73)
Limited
Reg. no. 2403351
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Meadows Care Home Limited Owns 75–100% of shares
Shire Care (Nursing & Residential Homes) Limited Owns 75–100% of shares
Shire Care Management Services Limited Owns 75–100% of shares
Shire Care Properties Limited This company Owns 75–100% of shares
Shire Care Property Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,455 | |||||
| Debtors | £663 | £663 | £1,017 | £1,017 | £1,007 | £1,455 |
| Creditors (< 1 year) | £5,987 | £5,490 | £5,490 | £5,126 | £5,022 | £5,022 |
| Net Current Assets | (£5,324) | (£4,827) | (£4,473) | (£4,109) | (£4,015) | (£3,567) |
| Shareholder Funds | (£5,324) | (£4,827) | (£4,473) | (£4,109) | (£4,015) | (£3,567) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 30 April 2025 | Confirmation statement with no updates | 21 April 2025 | ||
| 26 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 16 December 2024 | Appointment of a director |
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