Hamshaw Care Limited

Active14322783 Private limited company
Incorporated
30 August 2022 (4 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Audit exemption subsidiary
Region
South East
Address
238 Station Road
Addlestone
KT15 2PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Alflatt, John Neal
Secretary · Appointed 30 August 2022
Director · Appointed 30 August 2022
Also at Ashgrove Residential Care Limited (proposed for strike-off), Rosefield Care No.6 Limited (proposed for strike-off), Rydal Care Limited (proposed for strike-off) · more companies
British
Born December 1965 (60)
Director · Appointed 30 August 2022
British
Born September 1953 (73)

Ownership 1 active

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

Corporate entity · Notified 3 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13797930
Former controllers (1)
3 November 2025
Ceased Minster Care Group Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bicton Heath Care Limited Owns 75–100% of shares
Croftwood Care (Cheshire) Limited Owns 75–100% of shares
Fairways Care Limited Owns 75–100% of shares
Fairways Newydd Ltd Owns 75–100% of shares
Hamshaw Care Limited This company Owns 75–100% of shares
Merton Place Care Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2023 2024 0 0
Balance sheet detail
20242023
Debtors£100
Shareholder Funds£100

Filings

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