SHELTON CARE LIMITED

Company number 03066903

Date	Type	Description	View / Download
12 Jun 2018	TM01	Termination of appointment of Lynn Barbara Vincent as a director on 11 June 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of David Vincent as a director on 11 June 2018	(1 page)
12 Jun 2018	TM02	Termination of appointment of Rebecca Bostock as a secretary on 11 June 2018	(1 page)
12 Jun 2018	AP01	Appointment of Mr David Rowe-Bewick as a director on 11 June 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr Faisal Lalani as a director on 11 June 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr Jamil Mawji as a director on 11 June 2018	(2 pages)
12 Jun 2018	AD01	Registered office address changed from 77 Shelton New Road Shelton Stoke on Trent Staffordshire ST4 7AA to Unit B1 Waterfold House Waterfold Park Bury Greater Manchester BL9 7BR on 12 June 2018	(1 page)
21 May 2018	AA	Full accounts made up to 31 August 2017	(29 pages)
11 Jan 2018	MR07	Alteration to charge 030669030016, created on 13 December 2017	(36 pages)
19 Dec 2017	MR01	Registration of charge 030669030016, created on 13 December 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(50 pages)
29 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(3 pages)
29 Jun 2017	PSC02	Notification of Shelton Care Holdings Limited as a person with significant control on 1 June 2016	(2 pages)
06 Jun 2017	AA	Full accounts made up to 31 August 2016	(31 pages)
30 Jan 2017	MR01	Registration of charge 030669030015, created on 30 January 2017	(39 pages)
07 Dec 2016	AP01	Appointment of Mr Philip David Vincent as a director on 1 December 2016	(2 pages)
17 Aug 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 200	(6 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Form of guarantee as a deed, debenture as a deed 01/06/2016	(3 pages)
10 Jun 2016	TM01	Termination of appointment of James William Cullen as a director on 1 June 2016	(2 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
06 Jun 2016	MR04	Satisfaction of charge 11 in full	(4 pages)
06 Jun 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
06 Jun 2016	MR04	Satisfaction of charge 10 in full	(4 pages)
06 Jun 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
06 Jun 2016	MR04	Satisfaction of charge 9 in full	(4 pages)
06 Jun 2016	MR04	Satisfaction of charge 7 in full	(4 pages)

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