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Shire Care (Nursing & Residential Homes) Limited

Shire Care (Nursing & Residential Homes) Limited is an active company incorporated on 17 January 1984 with the registered office located in Peterborough, Cambridgeshire. Shire Care (Nursing & Residential Homes) Limited was registered 41 years ago.
Status
Active
Active since 29 years ago
Company No
01783349
Private limited company
Age
41 years
Incorporated 17 January 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
36 Tyndall Court Commerce Road
Lynchwood
Peterborough
PE2 6LR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1953
Director • American • Lives in England • Born in Apr 1974
Mr Roger Michael John Cairns
PSC • British • Lives in England • Born in Mar 1953
Shire Care Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shire Care Holdings Limited
Roger Michael John Cairns and Lorena Angelica Cairns are mutual people.
Active
Shire Care Property Developments Limited
Roger Michael John Cairns and Lorena Angelica Cairns are mutual people.
Active
Shire Care Properties Limited
Roger Michael John Cairns and Lorena Angelica Cairns are mutual people.
Active
Shire Care Management Services Limited
Roger Michael John Cairns and Lorena Angelica Cairns are mutual people.
Active
Meadows Care Home Limited
Roger Michael John Cairns and Lorena Angelica Cairns are mutual people.
Active
J And L D Hayes Limited
Roger Michael John Cairns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100.76K
Decreased by £26.51K (-21%)
Turnover
£2.99M
Increased by £263.27K (+10%)
Employees
86
Decreased by 6 (-7%)
Total Assets
£4.85M
Decreased by £940 (-0%)
Total Liabilities
-£2.83M
Increased by £9.45K (0%)
Net Assets
£2.02M
Decreased by £10.39K (-1%)
Debt Ratio (%)
58%
Increased by 0.21% (0%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Mrs Lorena Angelica Cairns Appointed
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 12 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 19 Apr 2022
Subsidiary Accounts Submitted
4 Years Ago on 28 Jun 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 29 Jul 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 29 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Apr 2025
Appointment of Mrs Lorena Angelica Cairns as a director on 4 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 24 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 25 Apr 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 25 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 25 Apr 2024
Repayment History
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