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SHINFIELD LODGE CARE LIMITED

Active
09263989·incorporated 2014-10-14

SHINFIELD LODGE CARE LIMITED is an active UK private limited company, incorporated on 14 October 2014 at Companies House (number 09263989; OpenRegistry canonical ID GB-09263989-shinfield-lodge-care-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,197 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-14
Registered Address
1ST FLOOR, MONMOUTH HOUSE, SHELTON STREET, LONDON, WC2H 9JN, ENGLAND
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Directors

Search directors of SHINFIELD LODGE CARE LIMITED

Shareholders

Look up shareholders of SHINFIELD LODGE CARE LIMITED

Financials

Check financials of SHINFIELD LODGE CARE LIMITED

Filings

Check filing history of SHINFIELD LODGE CARE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SHINFIELD LODGE CARE LIMITED has 1 person with significant control on file:

  • Ehp Bottomco V Limited. Notified 2024-10-29.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Albion Venture Capital Trust Plc (England And Wales reg. 03142609). Notified 2016-04-06. Ceased 2021-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Korian Real Estate Uk Limited (United Kingdom reg. 13235083). Notified 2021-03-03. Ceased 2024-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ehp Bottomco Iv Ltd (Jersey reg. 153120). Notified 2024-04-10. Ceased 2024-10-29.
    • Has significant influence or control
  • Mr James Anthony Halton born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-03.
    • Owns 25–50% of shares
  • Albion Ventures Llp (England reg. Oc341254). Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09263989.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.