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Shelphen Care Limited

Shelphen Care Limited is a liquidation company incorporated on 31 March 1989 with the registered office located in Grimsby, Lincolnshire. Shelphen Care Limited was registered 36 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
02367255
Private limited company
Age
36 years
Incorporated 31 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2024 (1 year 1 month ago)
Next confirmation dated 22 September 2025
Was due on 6 October 2025 (27 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 May31 Mar 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Cartergate House, 26 Chantry Lane
Grimsby
North East Lincolnshire
DN31 2LJ
Address changed on 10 Apr 2025 (6 months ago)
Previous address was Bridge House 41 Wincolmlee Hull HU2 8AG United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
PSC • Director • British • Lives in England • Born in Oct 1954
Director • British • Lives in UK • Born in Jan 1964
Mrs Sheila Mary Waltham
PSC • British • Lives in UK • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Homebased Care Limited
Sheila Waltham and are mutual people.
Active
Shelphen Resource Limited
Sheila Waltham and Stephen Waltham are mutual people.
Active
Sandylane Care Limited
Sheila Waltham and Stephen Waltham are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 1 May31 Mar 2025
Traded for 11 months
Cash in Bank
£2.17M
Decreased by £2.83K (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£5.88M
Decreased by £116.82K (-2%)
Total Liabilities
£0
Decreased by £28.49K (-100%)
Net Assets
£5.88M
Decreased by £88.33K (-1%)
Debt Ratio (%)
0%
Decreased by 0.48% (-100%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 May 2025
Accounting Period Shortened
5 Months Ago on 21 May 2025
Registered Address Changed
6 Months Ago on 10 Apr 2025
Declaration of Solvency
6 Months Ago on 10 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Stephen Martin Hall Resigned
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 21 May 2025
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 21 May 2025
Declaration of solvency
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Registered office address changed from Bridge House 41 Wincolmlee Hull HU2 8AG United Kingdom to Cartergate House, 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 10 April 2025
Submitted on 10 Apr 2025
Appointment of a voluntary liquidator
Submitted on 10 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Oct 2024
Termination of appointment of Stephen Martin Hall as a director on 23 September 2024
Submitted on 15 Oct 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 20 Dec 2023
Repayment History
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