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Shaftesbury Care Limited

03232329

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Coburg House, 1 Coburg St, Gateshead, NE8 1NS
Incorporated 31/07/1996

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Leonie Jane Percy

director · Since 11/04/2022

EXECUTIVE DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Livability

director · Since 11/04/2022

Also on 8 other boards

Mr Duncan George Ingram

director · Since 08/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Leonie Jane Percy

director · Since 11/04/2022

British · England · Age 55

Livability

corporate director · Since 11/04/2022

Reg: 5967087

Also on 8 other boards

Duncan George Ingram

director · Since 08/02/2023

British · United Kingdom · Age 70

Former

Wildman & Battell Limited

corporate nominee director · Resigned 10/10/1996

Same-Day Company Services Limited

corporate nominee secretary · Resigned 10/10/1996

Richard David Furze

director · Resigned 23/02/2006

Nicholas James Hawes

director · Resigned 06/01/2009

Mary Ann Bishop

director · Resigned 03/09/2010

David John Webber

director · Resigned 24/08/2011

Michael Peter Antony Langworth

secretary · Resigned 15/01/2018

Stephanie Boyce

secretary · Resigned 31/07/2018

Alex Botha

secretary · Resigned 29/01/2019

Helen Margaret England

director · Resigned 01/07/2019

Erica Ross Wilkinson

secretary · Resigned 01/07/2019

Alex Botha

director · Resigned 01/07/2019

Sally Victoria Chivers

director · Resigned 15/04/2020

Mark Ian Harvey

secretary · Resigned 09/08/2021

Mark Ian Harvey

director · Resigned 09/08/2021

Kate Margaret Clare

director · Resigned 11/04/2022

Olumuyiwa Ayodele Laleye

director · Resigned 31/01/2023

Linda Morrissey

secretary · Resigned 01/07/2024

Persons with Significant Control

Livability

75–100% shares

Coburg House, 1 Coburg Street, Gateshead, NE8 1NS

Reg: 5967087 · England And Wales · Private Company Limited By Guarantee

Notified 06/04/2016

Former PSCs

Mr David John Webber

Ceased 10/05/2018

Mrs Helen Margaret England

Ceased 01/07/2019

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Coburg House
2026-07-11

COBURG HOUSE

post townGateshead
2026-07-11

GATESHEAD