Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Shinfield Lodge Care Limited
- Incorporated
- 14 October 2014 (12 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Ehp Bottomco V Limited
- Accounts type
- Small
- Region
- South East
- Address
- C/o Aztec Financial Services UK LimitedForum 4 Solent Business ParkParkway SouthWhiteleyFarehamPO15 7AD
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born June 1989 (37)
Director · Appointed 30 June 2026
British
Born July 1986 (40)
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 30 June 2026
Officer history (10 former)
30 June 2026
30 June 2026
30 June 2026
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
30 June 2026
30 June 2026
30 June 2026
1 September 2024
30 August 2024
10 April 2024
10 April 2024
10 April 2024
10 April 2024
29 September 2023
29 September 2023
3 March 2021
3 March 2021
Resigned Smith, Jacqueline Anne as Director
3 March 2021
3 March 2021
1 January 2016
Appointed Smith, Jacqueline Anne as Director
27 January 2015
27 January 2015
14 October 2014
14 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ehp Bottomco V Limited
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Private Limited Company
Former controllers (5)
29 October 2024
Ceased Ehp Bottomco IV Ltd — Has significant influence or control
10 April 2024
Ceased Korian Real Estate UK Limited — Owns 75–100% of shares
3 March 2021
Ceased Albion Venture Capital Trust PLC — Owns 25–50% of shares
3 March 2021
6 April 2016
Ceased Albion Ventures LLP — Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,434,015
- Cash
- £935,329
- Debt Ratio
- 79%
- Current Ratio
- 4.7x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £6,055,637 |
| Current Assets | £5,325,208 |
| Debtors | £4,372,360 |
| Cash | £935,329 |
| Creditors (< 1 year) | £1,132,497 |
| Creditors (> 1 year) | £7,814,333 |
| Net Current Assets | £4,192,711 |
| Net Assets | £2,434,015 |
| Shareholder Funds | £2,434,015 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registration of a charge | |||
| 9 September 2026 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Alfreton
Hadleigh
Chorley
Worcester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →