Shaftesbury Care Limited

Company Name	Shaftesbury Care Limited
Company Status	Active
Company Number	03232329
Category	Private Limited Company
Incorporation Date	31 July 1996(27 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Leonie Jane Percy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(25 years, 8 months after company formation)
Appointment Duration	2 years
Role	Executive Director Of Operations
Country of Residence	England
Correspondence Address	Coburg House 1 Coburg St Gateshead NE8 1NS

Director Name	Mr Duncan George Ingram
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(26 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coburg House 1 Coburg St Gateshead NE8 1NS

Director Name	Livability (Corporation)
Status	Current
Appointed	11 April 2022(25 years, 8 months after company formation)
Appointment Duration	2 years
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mr Richard David Furze
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Welsh
Status	Resigned
Appointed	10 October 1996(2 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 23 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	57 Cannon Grove Fetcham Surrey KT22 9LP

Secretary Name	Mr Michael Peter Antony Langworth
Nationality	British
Status	Resigned
Appointed	10 October 1996(2 months, 1 week after company formation)
Appointment Duration	21 years, 3 months (resigned 15 January 2018)
Role	Company Director
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Nicholas James Hawes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 January 2009)
Role	Finance Director
Correspondence Address	Keepers Cottage Church Road Scaynes Hill West Sussex RH17 7NH

Director Name	Mrs Mary Ann Bishop
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 September 2010)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	35 Blissett Street Greenwich London SE10 8UP

Director Name	Mr David John Webber
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(14 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 August 2011)
Role	Director Services For Disabled Adults
Country of Residence	England
Correspondence Address	50 Scrutton Street London EC2A 4XQ

Secretary Name	Stephanie Boyce
Status	Resigned
Appointed	15 January 2018(21 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 2018)
Role	Company Director
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mrs Helen Margaret England
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(21 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2019)
Role	CEO
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Secretary Name	Mr Alex Botha
Status	Resigned
Appointed	01 August 2018(22 years after company formation)
Appointment Duration	6 months (resigned 29 January 2019)
Role	Company Director
Correspondence Address	6 Mitre Passage London SE10 0ER

Secretary Name	Ms Erica Ross Wilkinson
Status	Resigned
Appointed	29 January 2019(22 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Ms Kate Margaret Clare
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(22 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 2022)
Role	Retired
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Ms Sally Victoria Chivers
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(22 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 April 2020)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mr Alex Botha
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(22 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2019)
Role	Executive Director
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mr Mark Ian Harvey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(23 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Secretary Name	Mr Mark Ian Harvey
Status	Resigned
Appointed	15 April 2020(23 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 2021)
Role	Company Director
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mr Olumuyiwa Ayodele Laleye
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Nigerian,British
Status	Resigned
Appointed	11 April 2022(25 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	livability.org.uk
Email address	[email protected]

Location

Registered Address	Coburg House 1 Coburg St Gateshead NE8 1NS
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Livability 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

19 January 2024	Registered office address changed from 6 Mitre Passage London SE10 0ER England to Coburg House 1 Coburg St Gateshead NE8 1NS on 19 January 2024 (1 page)
31 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
8 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
16 February 2023	Appointment of Mr Duncan George Ingram as a director on 8 February 2023 (2 pages)
16 February 2023	Termination of appointment of Olumuyiwa Ayodele Laleye as a director on 31 January 2023 (1 page)
29 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
8 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
14 April 2022	Appointment of Livability as a director on 11 April 2022 (2 pages)
14 April 2022	Termination of appointment of Kate Margaret Clare as a director on 11 April 2022 (1 page)
14 April 2022	Appointment of Mr Olumuyiwa Ayodele Laleye as a director on 11 April 2022 (2 pages)
14 April 2022	Appointment of Mrs Leonie Jane Percy as a director on 11 April 2022 (2 pages)
30 March 2022	Accounts for a dormant company made up to 31 March 2021 (4 pages)
9 August 2021	Termination of appointment of Mark Ian Harvey as a director on 9 August 2021 (1 page)
9 August 2021	Termination of appointment of Mark Ian Harvey as a secretary on 9 August 2021 (1 page)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
7 April 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
16 April 2020	Appointment of Mr Mark Ian Harvey as a secretary on 15 April 2020 (2 pages)
15 April 2020	Termination of appointment of Sally Victoria Chivers as a director on 15 April 2020 (1 page)
15 April 2020	Appointment of Mr Mark Ian Harvey as a director on 15 April 2020 (2 pages)
3 January 2020	Accounts for a dormant company made up to 31 March 2019 (1 page)
5 November 2019	Director's details changed for Ms Kate Margaret Clare on 5 November 2019 (2 pages)
9 September 2019	Appointment of Ms Sally Victoria Chivers as a director on 28 June 2019 (2 pages)
9 September 2019	Appointment of Ms Kate Margaret Clare as a director on 28 June 2019 (2 pages)
9 September 2019	Termination of appointment of Alex Botha as a director on 1 July 2019 (1 page)
9 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
8 July 2019	Termination of appointment of Erica Ross Wilkinson as a secretary on 1 July 2019 (1 page)
8 July 2019	Cessation of Helen Margaret England as a person with significant control on 1 July 2019 (1 page)
8 July 2019	Termination of appointment of Helen Margaret England as a director on 1 July 2019 (1 page)
8 July 2019	Appointment of Mr Alex Botha as a director on 1 July 2019 (2 pages)
11 February 2019	Termination of appointment of Alex Botha as a secretary on 29 January 2019 (1 page)
11 February 2019	Appointment of Ms Erica Ross Wilkinson as a secretary on 29 January 2019 (2 pages)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
3 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
2 August 2018	Appointment of Mr Alex Botha as a secretary on 1 August 2018 (2 pages)
2 August 2018	Termination of appointment of Stephanie Boyce as a secretary on 31 July 2018 (1 page)
10 May 2018	Termination of appointment of David John Webber as a director on 10 May 2018 (1 page)
10 May 2018	Notification of Helen England as a person with significant control on 10 May 2018 (2 pages)
10 May 2018	Appointment of Mrs Helen Margaret England as a director on 10 May 2018 (2 pages)
10 May 2018	Cessation of David John Webber as a person with significant control on 10 May 2018 (1 page)
31 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 January 2018	Termination of appointment of Michael Peter Antony Langworth as a secretary on 15 January 2018 (1 page)
19 January 2018	Appointment of Stephanie Boyce as a secretary on 15 January 2018 (2 pages)
11 August 2017	Director's details changed for Mr David John Webber on 4 August 2017 (2 pages)
11 August 2017	Director's details changed for Mr David John Webber on 4 August 2017 (2 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
9 August 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
6 November 2015	Registered office address changed from 50 Scrutton Street London EC2A 4XQ to 6 Mitre Passage London SE10 0ER on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from 50 Scrutton Street London EC2A 4XQ to 6 Mitre Passage London SE10 0ER on 6 November 2015 (1 page)
1 September 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
1 September 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
14 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (3 pages)
14 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (3 pages)
6 September 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
6 September 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
21 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (3 pages)
21 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (3 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
18 November 2013	Secretary's details changed for Mr Michael Peter Antony Langworth on 18 November 2013 (1 page)
18 November 2013	Secretary's details changed for Mr Michael Peter Antony Langworth on 18 November 2013 (1 page)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (3 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (3 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
24 August 2011	Termination of appointment of David Webber as a director (1 page)
24 August 2011	Termination of appointment of David Webber as a director (1 page)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
14 October 2010	Termination of appointment of Mary Bishop as a director (1 page)
14 October 2010	Termination of appointment of Mary Bishop as a director (1 page)
14 October 2010	Appointment of Mr David John Webber as a director (2 pages)
14 October 2010	Appointment of Mr David John Webber as a director (2 pages)
14 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Termination of appointment of Mary Bishop as a director (2 pages)
6 September 2010	Appointment of Mr David John Webber as a director (3 pages)
6 September 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
6 September 2010	Appointment of Mr David John Webber as a director (3 pages)
6 September 2010	Termination of appointment of Mary Bishop as a director (2 pages)
6 September 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 August 2009	Return made up to 31/07/09; full list of members (3 pages)
26 August 2009	Return made up to 31/07/09; full list of members (3 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 January 2009	Appointment terminated director nicholas hawes (1 page)
7 January 2009	Director appointed mrs mary ann bishop (1 page)
7 January 2009	Director appointed mrs mary ann bishop (1 page)
7 January 2009	Appointment terminated director nicholas hawes (1 page)
6 August 2008	Return made up to 31/07/08; full list of members (3 pages)
6 August 2008	Return made up to 31/07/08; full list of members (3 pages)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 August 2007	Return made up to 31/07/07; full list of members (2 pages)
14 August 2007	Return made up to 31/07/07; full list of members (2 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 16/20 kingston road london SW19 1JZ (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 16/20 kingston road london SW19 1JZ (1 page)
22 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 September 2006	Return made up to 31/07/06; full list of members (2 pages)
1 September 2006	Return made up to 31/07/06; full list of members (2 pages)
27 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
23 August 2005	Return made up to 31/07/05; full list of members (2 pages)
23 August 2005	Return made up to 31/07/05; full list of members (2 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 August 2004	Return made up to 31/07/04; full list of members (6 pages)
11 August 2004	Return made up to 31/07/04; full list of members (6 pages)
10 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
1 August 2003	Return made up to 31/07/03; full list of members (6 pages)
1 August 2003	Return made up to 31/07/03; full list of members (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
31 July 2002	Return made up to 31/07/02; full list of members (6 pages)
31 July 2002	Return made up to 31/07/02; full list of members (6 pages)
13 August 2001	Return made up to 31/07/01; full list of members (6 pages)
13 August 2001	Return made up to 31/07/01; full list of members (6 pages)
9 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 August 2000	Return made up to 31/07/00; full list of members (6 pages)
4 August 2000	Return made up to 31/07/00; full list of members (6 pages)
7 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 August 1999	Return made up to 31/07/99; no change of members (4 pages)
18 August 1999	Return made up to 31/07/99; no change of members (4 pages)
26 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
10 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 August 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 August 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 July 1998	Return made up to 31/07/98; no change of members (4 pages)
26 July 1998	Return made up to 31/07/98; no change of members (4 pages)
20 May 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 12/05/98 (1 page)
20 May 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 12/05/98 (1 page)
10 May 1998	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
10 May 1998	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
19 August 1997	Return made up to 31/07/97; full list of members (6 pages)
19 August 1997	Return made up to 31/07/97; full list of members (6 pages)
11 November 1996	Ad 14/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 November 1996	Ad 14/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 October 1996	Company name changed mintvine LIMITED\certificate issued on 17/10/96 (2 pages)
16 October 1996	Company name changed mintvine LIMITED\certificate issued on 17/10/96 (2 pages)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	Registered office changed on 15/10/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Registered office changed on 15/10/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
31 July 1996	Incorporation (14 pages)
31 July 1996	Incorporation (14 pages)

Shaftesbury Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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