SHAFTESBURY CARE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Percy, Leonie Jane
Born in January 1971
Individual (4 offsprings)
Officer
2022-04-11 ~ now
OF - Director → CIF 0
2
Ingram, Duncan George
Born in October 1955
Individual (10 offsprings)
Officer
2023-02-08 ~ now
OF - Director → CIF 0
3
LIVABILITY
- now
GROOMS-SHAFTESBURY - 2010-10-20
Coburg House, 1 Coburg Street, Gateshead, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2022-04-11 ~ now
OF - Director → CIF 0
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 16

1
England, Helen Margaret
Ceo born in October 1968
Individual (6 offsprings)
Officer
2018-05-10 ~ 2019-07-01
OF - Director → CIF 0
Mrs Helen Margaret England
Born in October 1968
Individual (6 offsprings)
Person with significant control
2018-05-10 ~ 2019-07-01
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
2
Webber, David John
Director Services For Disabled Adults born in August 1953
Individual (1 offspring)
Officer
2010-09-03 ~ 2011-08-24
OF - Director → CIF 0
Webber, David John
Director born in August 1953
Individual (1 offspring)
2010-09-03 ~ 2018-05-10
OF - Director → CIF 0
Mr David John Webber
Born in August 1953
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-05-10
PE - Right to appoint or remove directors → CIF 0
3
Chivers, Sally Victoria
Academic born in November 1962
Individual
Officer
2019-06-28 ~ 2020-04-15
OF - Director → CIF 0
4
Clare, Kate Margaret
Retired born in February 1946
Individual (3 offsprings)
Officer
2019-06-28 ~ 2022-04-11
OF - Director → CIF 0
5
Harvey, Mark Ian
Solicitor born in August 1955
Individual (2 offsprings)
Officer
2020-04-15 ~ 2021-08-09
OF - Director → CIF 0
Harvey, Mark Ian
Individual (2 offsprings)
Officer
2020-04-15 ~ 2021-08-09
OF - Secretary → CIF 0
6
Laleye, Olumuyiwa Ayodele
Finance Director born in July 1973
Individual (1 offspring)
Officer
2022-04-11 ~ 2023-01-31
OF - Director → CIF 0
7
Morrissey, Linda
Individual
Officer
2024-07-01 ~ 2024-07-01
OF - Secretary → CIF 0
8
Wilkinson, Erica Ross
Individual
Officer
2019-01-29 ~ 2019-07-01
OF - Secretary → CIF 0
9
Bishop, Mary Ann
Charity Chief Executive born in February 1959
Individual (1 offspring)
Officer
2009-01-06 ~ 2010-09-03
OF - Director → CIF 0
10
Botha, Alex
Executive Director born in June 1975
Individual
Officer
2019-07-01 ~ 2019-07-01
OF - Director → CIF 0
Botha, Alex
Individual
Officer
2018-08-01 ~ 2019-01-29
OF - Secretary → CIF 0
11
Hawes, Nicholas James
Finance Director born in August 1962
Individual
Officer
2006-02-22 ~ 2009-01-06
OF - Director → CIF 0
12
Furze, Richard David
Accountant born in December 1955
Individual
Officer
1996-10-10 ~ 2006-02-23
OF - Director → CIF 0
13
Boyce, Stephanie
Individual
Officer
2018-01-15 ~ 2018-07-31
OF - Secretary → CIF 0
14
Langworth, Michael Peter Antony
Individual
Officer
1996-10-10 ~ 2018-01-15
OF - Secretary → CIF 0
15
WILDMAN & BATTELL LIMITED
9 Perseverance Works, Kingsland Road, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,134 GBP2024-06-30
Officer
1996-07-31 ~ 1996-10-10
PE - Nominee Director → CIF 0
16
SAME-DAY COMPANY SERVICES LIMITED
9 Perseverance Works, Kingsland Road, London
Active Corporate (4 parents, 21 offsprings)
Equity (Company account)
19,963 GBP2024-06-30
Officer
1996-07-31 ~ 1996-10-10
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2017-03-31

1 GBP2016-03-31

Cash at bank and in hand

1 GBP2017-03-31

1 GBP2016-03-31

Net assets/liabilities including pension asset/liability

2 GBP2017-03-31

2 GBP2016-03-31

Number of shares allotted

Class 1 ordinary share

2 shares2017-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2016-04-01 ~ 2017-03-31

Paid-up share capital

Class 1 ordinary share

2 GBP2017-03-31

2 GBP2016-03-31

Shareholder's fund

2 GBP2017-03-31

2 GBP2016-03-31

SHAFTESBURY CARE LIMITED
Info
Registered number 03232329
Coburg House, 1 Coburg St, Gateshead NE8 1NS
PRIVATE LIMITED COMPANY incorporated on 1996-07-31 (29 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.