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Shelton Care Limited

03066903

active
ltd
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, St. James Square, Accrington, BB5 0RE
Incorporated 12/06/1995

Previously known as

Shelton Care Homes Limited · until 21/06/1995

Compliance

Last accounts

30/03/2025

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

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 Faisal Lalani

director · Since 11/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 48 other boards

Mr David Rowe-Bewick

director · Since 11/06/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 37 other boards

Mr Jamil Mawji

director · Since 11/06/2018

DIRECTOR

CANADIAN · ENGLAND · Age 53

Also on 39 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 Cleasby

director · Since 01/09/2020

QUALITY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 32 other boards

Mr Michael Ranson

director · Since 01/09/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 32 other boards

Claire Jane Leake

director · Since 26/08/2021

PEOPLE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 37 other boards

David Rowe-Bewick

director · Since 11/06/2018

British · England · Age 52

Jamil Mawji

director · Since 11/06/2018

Canadian · England · Age 53

Faisal Lalani

director · Since 11/06/2018

British · United Kingdom · Age 49

James Frank Allen

director · Since 11/03/2019

British · England · Age 60

Karen Lewis

director · Since 24/06/2019

British · England · Age 56

Michael Ranson

director · Since 01/09/2020

British · England · Age 60

Michael Cleasby

director · Since 01/09/2020

British · England · Age 52

Claire Jane Leake

director · Since 26/08/2021

British · England · Age 53

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 12/06/1995

London Law Services Limited

corporate nominee director · Resigned 12/06/1995

Lynn Barbara Vincent

secretary · Resigned 01/06/2002

Amanda Clare Conway

secretary · Resigned 29/06/2007

James William Cullen

director · Resigned 01/06/2016

David Vincent

director · Resigned 11/06/2018

Lynn Barbara Vincent

director · Resigned 11/06/2018

Rebecca Bostock

secretary · Resigned 11/06/2018

Philip David Vincent

director · Resigned 11/06/2018

David Alexander Stanhope

director · Resigned 11/01/2019

Chloé Moore

director · Resigned 31/08/2020

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

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Suite 22 The Globe Centre
2026-07-08

SUITE 22 THE GLOBE CENTRE

post townAccrington
2026-07-08

ACCRINGTON