Shelphen Care Limited

Company Name	Shelphen Care Limited
Company Status	Active
Company Number	02367255
Category	Private Limited Company
Incorporation Date	31 March 1989(35 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Sheila Waltham
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 West Leys Park Swanland East Yorkshire HU14 3LS

Director Name	Stephen Waltham
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 West Leys Park Swanland East Yorkshire HU14 3LS

Secretary Name	Mrs Sheila Waltham
Nationality	British
Status	Current
Appointed	29 September 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	28 West Leys Park Swanland East Yorkshire HU14 3LS

Director Name	Mr Stephen Martin Hall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 October 2016(27 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Market Place South Cave Brough East Yorkshire HU15 2BS

Director Name	Mr Stephen Martin Hall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(6 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 28 February 2010)
Role	Manager
Country of Residence	England
Correspondence Address	3 The Hawthorns North Ferriby North Humberside HU14 3LQ

Contact

Website	shelphencare.co.uk/home/
Email address	[email protected]
Telephone	01482 441144
Telephone region	Hull

Location

Registered Address	Bridge House 41 Wincolmlee Hull HU2 8AG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Sheila Mary Waltham 50.00% Ordinary
1 at £1	Stephen Waltham 50.00% Ordinary

Financials

Year	2014
Turnover	£1,040,368
Gross Profit	£404,373
Net Worth	£4,141,583
Cash	£2,339,199
Current Liabilities	£123,082

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 September 2023 (7 months, 4 weeks ago)
Next Return Due	6 October 2024 (4 months, 3 weeks from now)

Charges

6 July 1994	Delivered on: 13 July 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Orchard court nursing home, bacchus lane, south cave, humberside t/no: HS185165. Outstanding
16 May 1990	Delivered on: 24 May 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 July 1994

Delivered on: 13 July 1994
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Orchard court nursing home, bacchus lane, south cave, humberside t/no: HS185165.
Outstanding

16 May 1990

Delivered on: 24 May 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 October 2023	Confirmation statement made on 22 September 2023 with updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (14 pages)
10 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
17 August 2022	Registered office address changed from Cottingham Hall 195-197 Cottingham Road Kingston upon Hull East Yorkshire HU5 2EG to Bridge House 41 Wincolmlee Hull HU2 8AG on 17 August 2022 (1 page)
25 May 2022	Satisfaction of charge 2 in full (1 page)
25 May 2022	Satisfaction of charge 1 in full (1 page)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (14 pages)
29 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
5 February 2021	Total exemption full accounts made up to 30 April 2020 (14 pages)
6 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 30 April 2019 (14 pages)
26 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
25 September 2019	Director's details changed for Mr Stephen Martin Hall on 25 September 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
28 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
15 November 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
28 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
21 October 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
21 October 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
19 October 2016	Appointment of Mr Stephen Martin Hall as a director on 19 October 2016 (2 pages)
19 October 2016	Appointment of Mr Stephen Martin Hall as a director on 19 October 2016 (2 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
19 January 2016	Secretary's details changed for Mrs Sheila Waltham on 18 January 2016 (1 page)
19 January 2016	Secretary's details changed for Mrs Sheila Waltham on 18 January 2016 (1 page)
18 January 2016	Director's details changed for Stephen Waltham on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Mrs Sheila Waltham on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Stephen Waltham on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Mrs Sheila Waltham on 18 January 2016 (2 pages)
23 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
23 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
7 May 2015	Group of companies' accounts made up to 30 April 2014 (26 pages)
7 May 2015	Group of companies' accounts made up to 30 April 2014 (26 pages)
15 December 2014	Director's details changed for Stephen Waltham on 1 November 2014 (2 pages)
15 December 2014	Director's details changed for Mrs Sheila Waltham on 1 November 2014 (2 pages)
15 December 2014	Director's details changed for Stephen Waltham on 1 November 2014 (2 pages)
15 December 2014	Director's details changed for Stephen Waltham on 1 November 2014 (2 pages)
15 December 2014	Director's details changed for Mrs Sheila Waltham on 1 November 2014 (2 pages)
15 December 2014	Secretary's details changed for Mrs Sheila Waltham on 1 November 2014 (1 page)
15 December 2014	Secretary's details changed for Mrs Sheila Waltham on 1 November 2014 (1 page)
15 December 2014	Secretary's details changed for Mrs Sheila Waltham on 1 November 2014 (1 page)
15 December 2014	Director's details changed for Mrs Sheila Waltham on 1 November 2014 (2 pages)
20 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
20 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
6 June 2014	Director's details changed for Mrs Sheila Waltham on 23 May 2014 (2 pages)
6 June 2014	Secretary's details changed for Mrs Sheila Waltham on 23 May 2014 (1 page)
6 June 2014	Director's details changed for Stephen Waltham on 23 May 2014 (2 pages)
6 June 2014	Director's details changed for Stephen Waltham on 23 May 2014 (2 pages)
6 June 2014	Director's details changed for Mrs Sheila Waltham on 23 May 2014 (2 pages)
6 June 2014	Secretary's details changed for Mrs Sheila Waltham on 23 May 2014 (1 page)
10 February 2014	Group of companies' accounts made up to 30 April 2013 (29 pages)
10 February 2014	Group of companies' accounts made up to 30 April 2013 (29 pages)
2 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (5 pages)
2 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (5 pages)
23 January 2013	Group of companies' accounts made up to 30 April 2012 (22 pages)
23 January 2013	Group of companies' accounts made up to 30 April 2012 (22 pages)
3 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
16 March 2012	Registered office address changed from Orchard Court Nursing Home Bacchus Lane South Cave, Brough East Yorkshire HU15 2BR on 16 March 2012 (1 page)
16 March 2012	Registered office address changed from Orchard Court Nursing Home Bacchus Lane South Cave, Brough East Yorkshire HU15 2BR on 16 March 2012 (1 page)
31 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
14 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Termination of appointment of Stephen Hall as a director (1 page)
29 September 2011	Termination of appointment of Stephen Hall as a director (1 page)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
5 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
6 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
4 March 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
4 March 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
7 October 2008	Return made up to 22/09/08; full list of members (4 pages)
7 October 2008	Return made up to 22/09/08; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
2 October 2007	Return made up to 22/09/07; full list of members (3 pages)
2 October 2007	Return made up to 22/09/07; full list of members (3 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
8 November 2006	Return made up to 22/09/06; full list of members (3 pages)
8 November 2006	Return made up to 22/09/06; full list of members (3 pages)
16 March 2006	Return made up to 22/09/05; full list of members (3 pages)
16 March 2006	Return made up to 22/09/05; full list of members (3 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
26 April 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
26 April 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
26 October 2004	Return made up to 22/09/04; full list of members (7 pages)
26 October 2004	Return made up to 22/09/04; full list of members (7 pages)
28 February 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
28 February 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
28 October 2003	Return made up to 22/09/03; full list of members (7 pages)
28 October 2003	Return made up to 22/09/03; full list of members (7 pages)
21 May 2003	Accounts for a medium company made up to 30 April 2002 (18 pages)
21 May 2003	Accounts for a medium company made up to 30 April 2002 (18 pages)
25 September 2002	Return made up to 22/09/02; full list of members (7 pages)
25 September 2002	Return made up to 22/09/02; full list of members (7 pages)
13 March 2002	Accounts for a medium company made up to 30 April 2001 (16 pages)
13 March 2002	Accounts for a medium company made up to 30 April 2001 (16 pages)
23 October 2001	Return made up to 22/09/01; full list of members (7 pages)
23 October 2001	Return made up to 22/09/01; full list of members (7 pages)
23 November 2000	Accounts for a medium company made up to 30 April 2000 (17 pages)
23 November 2000	Accounts for a medium company made up to 30 April 2000 (17 pages)
13 November 2000	Return made up to 22/09/00; full list of members (7 pages)
13 November 2000	Return made up to 22/09/00; full list of members (7 pages)
9 November 1999	Return made up to 22/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 November 1999	Accounts for a medium company made up to 30 April 1999 (18 pages)
9 November 1999	Accounts for a medium company made up to 30 April 1999 (18 pages)
9 November 1999	Return made up to 22/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
17 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
6 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
9 November 1998	Return made up to 22/09/98; no change of members (5 pages)
9 November 1998	Return made up to 22/09/98; no change of members (5 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
24 October 1997	Return made up to 22/09/97; full list of members 363(287) ‐ Registered office changed on 24/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 1997	Return made up to 22/09/97; full list of members 363(287) ‐ Registered office changed on 24/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 1997	Director's particulars changed (1 page)
11 September 1997	Director's particulars changed (1 page)
4 March 1997	Accounts for a small company made up to 30 April 1996 (10 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (10 pages)
25 September 1996	Return made up to 22/09/96; no change of members (4 pages)
25 September 1996	Return made up to 22/09/96; no change of members (4 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (13 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (13 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
12 October 1995	Return made up to 22/09/95; full list of members (6 pages)
12 October 1995	Return made up to 22/09/95; full list of members (6 pages)
1 March 1995	Accounts for a small company made up to 30 April 1994 (10 pages)
1 March 1995	Accounts for a small company made up to 30 April 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
28 February 1994	Accounts for a small company made up to 30 April 1993 (11 pages)
28 February 1994	Accounts for a small company made up to 30 April 1993 (11 pages)
7 April 1993	Accounts for a small company made up to 30 April 1992 (8 pages)
7 April 1993	Accounts for a small company made up to 30 April 1992 (8 pages)
2 April 1992	Accounts for a small company made up to 30 April 1991 (7 pages)
2 April 1992	Accounts for a small company made up to 30 April 1991 (7 pages)