Shelphen Resource Limited

Company Name	Shelphen Resource Limited
Company Status	Active
Company Number	02872485
Category	Private Limited Company
Incorporation Date	16 November 1993(30 years, 6 months 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	16 November 1993(same day as company formation)
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	16 November 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 West Leys Park Swanland East Yorkshire HU14 3LS

Secretary Name	Stephen Waltham
Nationality	British
Status	Current
Appointed	16 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	28 West Leys Park Swanland East Yorkshire HU14 3LS

Director Name	Mr Christopher Hall
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(26 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Victoria Drive Gilberdyke East Yorkshire HU15 2SD

Director Name	Mr Christopher Hall
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(18 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Victoria Drive Gilberdyke East Yorkshire HU15 2SD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	rosevillecarehomes.co.uk
Telephone	01225 782167
Telephone region	Bath

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

2 at £1	Shelphen Care LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£542,482
Gross Profit	£193,493
Net Worth	£1,128,685
Cash	£575,896
Current Liabilities	£202,759

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	16 November 2023 (6 months ago)
Next Return Due	30 November 2024 (6 months, 2 weeks from now)

Charges

3 April 2003	Delivered on: 8 April 2003 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
21 February 1994	Delivered on: 14 March 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: 195 & 197 cottingham road hull humberside t/n hs 103002. Outstanding

3 April 2003

Delivered on: 8 April 2003
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

21 February 1994

Delivered on: 14 March 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: 195 & 197 cottingham road hull humberside t/n hs 103002.
Outstanding

Filing History

22 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
5 December 2022	Confirmation statement made on 16 November 2022 with updates (3 pages)
3 November 2022	Change of details for Shelphen Care Limited as a person with significant control on 17 August 2022 (2 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)
13 July 2022	Satisfaction of charge 2 in full (1 page)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
8 December 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
5 February 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
26 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
23 March 2020	Appointment of Mr Christopher Hall as a director on 17 March 2020 (2 pages)
20 March 2020	Termination of appointment of Christopher Hall as a director on 25 October 2017 (1 page)
17 March 2020	Appointment of Mr Christopher Hall as a director on 1 May 2012 (2 pages)
9 December 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
20 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
20 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
21 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
15 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
15 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
25 October 2017	Termination of appointment of Christopher Hall as a director on 25 October 2017 (1 page)
25 October 2017	Termination of appointment of Christopher Hall as a director on 25 October 2017 (1 page)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (9 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 Stephen Waltham on 18 January 2016 (2 pages)
18 January 2016	Secretary's details changed for Stephen Waltham on 18 January 2016 (1 page)
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 Mrs Sheila Waltham on 18 January 2016 (2 pages)
18 January 2016	Secretary's details changed for Stephen Waltham on 18 January 2016 (1 page)
17 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (6 pages)
17 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (6 pages)
11 May 2015	Audit exemption subsidiary accounts made up to 30 April 2014 (14 pages)
11 May 2015	Consolidated accounts of parent company for subsidiary company period ending 30/04/14 (25 pages)
11 May 2015	Consolidated accounts of parent company for subsidiary company period ending 30/04/14 (25 pages)
11 May 2015	Audit exemption subsidiary accounts made up to 30 April 2014 (14 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	Secretary's details changed for Stephen Waltham on 1 November 2014 (1 page)
15 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (6 pages)
15 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (6 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 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	Secretary's details changed for Stephen Waltham on 1 November 2014 (1 page)
15 December 2014	Director's details changed for Stephen Waltham on 1 November 2014 (2 pages)
15 December 2014	Secretary's details changed for Stephen Waltham on 1 November 2014 (1 page)
9 June 2014	Audit exemption statement of guarantee by parent company for period ending 30/04/14 (3 pages)
9 June 2014	Audit exemption statement of guarantee by parent company for period ending 30/04/14 (3 pages)
9 June 2014	Audit exemption statement of guarantee by parent company for period ending 30/04/14 (3 pages)
9 June 2014	Audit exemption statement of guarantee by parent company for period ending 30/04/14 (3 pages)
6 June 2014	Secretary's details changed for Stephen 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	Secretary's details changed for Stephen Waltham on 23 May 2014 (1 page)
6 June 2014	Director's details changed for Mrs Sheila 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)
23 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/04/14 (1 page)
23 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/04/14 (1 page)
23 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/04/14 (1 page)
23 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/04/14 (1 page)
25 February 2014	Audit exemption subsidiary accounts made up to 30 April 2013 (8 pages)
25 February 2014	Audit exemption subsidiary accounts made up to 30 April 2013 (8 pages)
24 February 2014	Audit exemption statement of guarantee by parent company for period ending 30/04/13 (4 pages)
24 February 2014	Consolidated accounts of parent company for subsidiary company period ending 30/04/13 (26 pages)
24 February 2014	Consolidated accounts of parent company for subsidiary company period ending 30/04/13 (26 pages)
24 February 2014	Audit exemption statement of guarantee by parent company for period ending 30/04/13 (4 pages)
6 February 2014	Notice of agreement to exemption from audit of accounts for period ending 30/04/13 (1 page)
6 February 2014	Notice of agreement to exemption from audit of accounts for period ending 30/04/13 (1 page)
6 February 2014	Notice of agreement to exemption from audit of accounts for period ending 30/04/13 (1 page)
6 February 2014	Notice of agreement to exemption from audit of accounts for period ending 30/04/13 (1 page)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (6 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (6 pages)
18 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
18 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
5 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
5 October 2012	Appointment of Mr Christopher Hall as a director (2 pages)
5 October 2012	Appointment of Mr Christopher Hall as a director (2 pages)
16 August 2012	Registered office address changed from , Orchard Court Nursing Home, Bacchus Lane South Cave, Brough, East Yorkshire, HU15 2ER on 16 August 2012 (1 page)
16 August 2012	Registered office address changed from , Orchard Court Nursing Home, Bacchus Lane South Cave, Brough, East Yorkshire, HU15 2ER on 16 August 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)
25 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
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)
7 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 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)
9 January 2009	Return made up to 16/11/08; full list of members (3 pages)
9 January 2009	Return made up to 16/11/08; full list of members (3 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)
22 November 2007	Return made up to 16/11/07; full list of members (2 pages)
22 November 2007	Return made up to 16/11/07; full list of members (2 pages)
4 May 2007	Return made up to 16/11/06; full list of members (2 pages)
4 May 2007	Return made up to 16/11/06; full list of members (2 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)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 January 2006	Return made up to 16/11/05; full list of members (2 pages)
17 January 2006	Return made up to 16/11/05; full list of members (2 pages)
22 December 2005	Secretary'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	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
6 June 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 June 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 November 2004	Return made up to 16/11/04; full list of members (7 pages)
24 November 2004	Return made up to 16/11/04; full list of members (7 pages)
28 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
28 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
27 November 2003	Return made up to 16/11/03; full list of members (7 pages)
27 November 2003	Return made up to 16/11/03; full list of members (7 pages)
8 April 2003	Particulars of mortgage/charge (4 pages)
8 April 2003	Particulars of mortgage/charge (4 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
16 December 2002	Return made up to 16/11/02; full list of members (7 pages)
16 December 2002	Return made up to 16/11/02; full list of members (7 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
10 December 2001	Return made up to 16/11/01; full list of members (6 pages)
10 December 2001	Return made up to 16/11/01; full list of members (6 pages)
17 January 2001	Return made up to 16/11/00; full list of members (6 pages)
17 January 2001	Return made up to 16/11/00; full list of members (6 pages)
23 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
23 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
2 December 1999	Return made up to 16/11/99; full list of members (6 pages)
2 December 1999	Return made up to 16/11/99; full list of members (6 pages)
19 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
19 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
20 August 1999	Director's particulars changed (1 page)
20 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)
6 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
6 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
14 January 1999	Return made up to 16/11/98; full list of members (7 pages)
14 January 1999	Return made up to 16/11/98; full list of members (7 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
7 January 1998	Return made up to 16/11/97; no change of members 363(287) ‐ Registered office changed on 07/01/98 (4 pages)
7 January 1998	Return made up to 16/11/97; no change of members 363(287) ‐ Registered office changed on 07/01/98 (4 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
11 December 1996	Return made up to 16/11/96; full list of members (6 pages)
11 December 1996	Return made up to 16/11/96; full list of members (6 pages)
18 October 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
18 October 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)