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Shelton Care Limited

03066903

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SUITE 22 THE GLOBE CENTRE, ACCRINGTON, BB5 0RE
Incorporated 12/06/1995

Compliance

Last accounts

30/03/2025

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

85590
Other education
87100
Residential nursing care facilities
87200
Residential care activities for mental health, substance abuse and intellectual disabilities
88990
Other social work activities without accommodation

Officers

Mr Jamil Mawji

director · Since 11/06/2018

DIRECTOR

CANADIAN · ENGLAND · Age 53

Also on 39 other boards

Mr David Rowe-Bewick

director · Since 11/06/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 37 other boards

Mr Faisal Lalani

director · Since 11/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 48 other boards

Mr James Frank Allen

director · Since 11/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 39 other boards

Ms Karen Lewis

director · Since 24/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 34 other boards

Mr Michael Ranson

director · Since 01/09/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 32 other boards

Mr Michael Cleasby

director · Since 01/09/2020

QUALITY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 32 other boards

Claire Jane Leake

director · Since 26/08/2021

PEOPLE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 37 other boards

Persons with Significant Control

National Care Group Ltd

75–100% shares
75–100% votes
Appoint directors

Suite 22, St. James Square, Accrington, BB5 0RE

Reg: 10080257 · Companies House · Private Company Limited By Shares

Notified 22/07/2022

Former PSCs

Shelton Care Holdings Limited

Ceased 22/07/2022

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/02/2025Registered 22/02/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 17/05/2019Registered 27/05/2019Satisfied 25/02/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 17/05/2019Registered 24/05/2019Satisfied 25/02/2025
Charge
satisfied

CIVITAS SPV83 LIMITED

Created 11/06/2018Registered 23/06/2018Satisfied 23/04/2019
Charge
satisfied

STAFFORDSHIRE COUNTY COUNCIL

Created 13/12/2017Registered 19/12/2017Satisfied 01/02/2019
Charge
satisfied

LLOYDS BANK PLC

Created 30/01/2017Registered 30/01/2017Satisfied 19/06/2018
Charge
satisfied

LLOYDS BANK PLC

Created 01/06/2016Registered 01/06/2016Satisfied 19/06/2018
Charge
satisfied

LLOYDS BANK PLC

Created 01/06/2016Registered 01/06/2016Satisfied 19/06/2018
Charge
satisfied

LLOYDS BANK PLC

Created 01/06/2016Registered 01/06/2016Satisfied 19/06/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2012Registered 06/12/2012Satisfied 06/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/07/2004Registered 28/07/2004Satisfied 06/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2004Registered 10/07/2004Satisfied 06/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/2002Registered 24/04/2002Satisfied 06/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/2002Registered 24/04/2002Satisfied 06/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/2002Registered 24/04/2002Satisfied 30/05/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/2002Registered 19/04/2002Satisfied 06/06/2016
charge
satisfied

UNITY TRUST BANK PLC

Created 23/01/2002Registered 30/01/2002Satisfied 31/05/2002
charge
satisfied

UNITY TRUST BANK PLC

Created 07/05/1996Registered 11/05/1996Satisfied 31/05/2002
charge
satisfied

UNITY TRUST BANK PLC

Created 18/08/1995Registered 23/08/1995Satisfied 31/05/2002
charge
satisfied

UNITY TRUST BANK PLC

Created 18/08/1995Registered 23/08/1995Satisfied 31/05/2002