Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Shire Care Management Services Limited
- Incorporated
- 11 June 2002 (24 years)
- Previously known as
- Stallingborough Lodge Care Home Limited (until 1 May 2025)Lincolnshire Healthcare and Training Agency Limited (until 22 March 2011)Shire Care Leisure Services Limited (until 18 October 2004)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 36 Tyndall Court Commerce RoadLynchwoodPeterboroughPE2 6LR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2024
American
Born April 1974 (52)
Cairns, Roger Michael John
Secretary · Appointed 1 May 2009
Director · Appointed 20 June 2002
British
Born March 1953 (73)
Officer history (3 former)
4 December 2024
1 May 2009
Appointed Cairns, Roger Michael John as Secretary
1 May 2009
20 June 2002
20 June 2002
13 June 2002
13 June 2002
11 June 2002
11 June 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
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 This company Owns 75–100% of shares
Shire Care Properties Limited Owns 75–100% of shares
Shire Care Property Developments Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 28 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 7 June 2025 | ||
| 1 May 2025 | Certificate of change of name |
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