Shared Care Dot Com Limited

Company Name	Shared Care Dot Com Limited
Directors	Philip James Kilner and Helen Tracey Kilner
Company Status	Active
Company Number	03815212
Category	Private Limited Company
Incorporation Date	28 July 1999(24 years, 9 months ago)
Previous Name	Stare Way Limited

Business Activity

Section J	Information and communication
SIC 63120	Web portals
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Philip James Kilner
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 August 1999(5 days after company formation)
Appointment Duration	24 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 5 110 Briggate Knaresborough North Yorkshire HG5 8BH

Director Name	Mrs Helen Tracey Kilner
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 February 2016(16 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Artist
Country of Residence	England
Correspondence Address	Flat 5, 110 Briggate Briggate Knaresborough North Yorkshire HG5 8BH

Secretary Name	Mrs Helen Tracey Kilner
Status	Current
Appointed	26 February 2016(16 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Flat 5, 110 Briggate Knaresborough North Yorkshire HG5 8BH

Director Name	Mrs Lynn Jones
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Neways House 29 Broadfield Way Buckhurst Hill Essex IG9 5AG

Secretary Name	Mr Martyn John Derek Jones
Nationality	British
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Neways House 29 Broadfield Way Buckhurst Hill Essex IG9 5AG

Director Name	Philippa Maria De Oliveira Myers
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 21 January 2001)
Role	Book Keeper
Correspondence Address	36 Moat Court Shaw Close Ottershaw Surrey KT16 0PH

Secretary Name	Philippa Maria De Oliveira Myers
Nationality	British
Status	Resigned
Appointed	02 August 1999(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 21 January 2001)
Role	Book Keeper
Correspondence Address	36 Moat Court Shaw Close Ottershaw Surrey KT16 0PH

Director Name	Dr Michael Charles Matthews
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 year after company formation)
Appointment Duration	15 years, 8 months (resigned 22 April 2016)
Role	Retired Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	6 Granby Road Harrogate North Yorkshire HG1 4ST

Secretary Name	Dr Michael Charles Matthews
Nationality	British
Status	Resigned
Appointed	21 January 2002(2 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 26 February 2016)
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	6 Granby Road Harrogate North Yorkshire HG1 4ST

Location

Registered Address	Flat 5, 110 Briggate Briggate Knaresborough North Yorkshire HG5 8BH
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough King James
Built Up Area	Harrogate

Financials

Year	2013
Net Worth	£2,785
Cash	£4,142
Current Liabilities	£1,447

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	28 July 2023 (9 months, 1 week ago)
Next Return Due	11 August 2024 (3 months, 1 week from now)

Filing History

30 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
28 July 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
29 July 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
3 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
26 November 2020	Micro company accounts made up to 30 November 2019 (4 pages)
31 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
4 November 2019	Micro company accounts made up to 30 November 2018 (4 pages)
29 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
30 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
10 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
22 April 2016	Termination of appointment of Michael Charles Matthews as a director on 22 April 2016 (1 page)
22 April 2016	Termination of appointment of Michael Charles Matthews as a director on 22 April 2016 (1 page)
3 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
3 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 February 2016	Appointment of Mrs Helen Tracey Kilner as a director on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Michael Charles Matthews as a secretary on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Michael Charles Matthews as a secretary on 26 February 2016 (1 page)
26 February 2016	Appointment of Mrs Helen Tracey Kilner as a secretary on 26 February 2016 (2 pages)
26 February 2016	Registered office address changed from 6 Granby Road Harrogate North Yorkshire HG1 4st to Flat 5, 110 Briggate Briggate Knaresborough North Yorkshire HG5 8BH on 26 February 2016 (1 page)
26 February 2016	Registered office address changed from 6 Granby Road Harrogate North Yorkshire HG1 4st to Flat 5, 110 Briggate Briggate Knaresborough North Yorkshire HG5 8BH on 26 February 2016 (1 page)
26 February 2016	Appointment of Mrs Helen Tracey Kilner as a secretary on 26 February 2016 (2 pages)
26 February 2016	Appointment of Mrs Helen Tracey Kilner as a director on 26 February 2016 (2 pages)
31 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (5 pages)
31 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (5 pages)
16 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (5 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
31 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
18 May 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 May 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Dr Michael Charles Matthews on 28 July 2010 (2 pages)
29 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Dr Michael Charles Matthews on 28 July 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 August 2009	Return made up to 28/07/09; full list of members (4 pages)
5 August 2009	Return made up to 28/07/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 July 2008	Return made up to 28/07/08; full list of members (4 pages)
28 July 2008	Return made up to 28/07/08; full list of members (4 pages)
8 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
2 August 2007	Return made up to 28/07/07; full list of members (2 pages)
2 August 2007	Return made up to 28/07/07; full list of members (2 pages)
30 April 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
30 April 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
9 August 2006	Return made up to 28/07/06; full list of members (2 pages)
9 August 2006	Return made up to 28/07/06; full list of members (2 pages)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
11 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
11 April 2006	Director's particulars changed (1 page)
15 November 2005	Accounting reference date extended from 31/07/05 to 30/11/05 (1 page)
15 November 2005	Accounting reference date extended from 31/07/05 to 30/11/05 (1 page)
8 August 2005	Return made up to 28/07/05; full list of members (7 pages)
8 August 2005	Return made up to 28/07/05; full list of members (7 pages)
7 September 2004	Accounts for a dormant company made up to 28 July 2004 (1 page)
7 September 2004	Accounts for a dormant company made up to 28 July 2004 (1 page)
6 August 2004	Return made up to 28/07/04; full list of members (7 pages)
6 August 2004	Return made up to 28/07/04; full list of members (7 pages)
1 September 2003	Accounts for a dormant company made up to 28 July 2003 (1 page)
1 September 2003	Accounts for a dormant company made up to 28 July 2003 (1 page)
16 August 2003	Return made up to 28/07/03; full list of members (7 pages)
16 August 2003	Return made up to 28/07/03; full list of members (7 pages)
9 January 2003	Ad 02/01/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 January 2003	Ad 02/01/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 January 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
9 January 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
6 August 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 August 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 February 2002	Secretary resigned;director resigned (1 page)
14 February 2002	Secretary resigned;director resigned (1 page)
14 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
14 February 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
7 September 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 2000	Accounts for a dormant company made up to 28 July 2000 (1 page)
11 September 2000	Accounts for a dormant company made up to 28 July 2000 (1 page)
11 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
10 August 2000	Return made up to 28/07/00; full list of members (6 pages)
10 August 2000	Return made up to 28/07/00; full list of members (6 pages)
2 June 2000	Company name changed stare way LIMITED\certificate issued on 05/06/00 (2 pages)
2 June 2000	Company name changed stare way LIMITED\certificate issued on 05/06/00 (2 pages)
29 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2000	Registered office changed on 18/01/00 from: 3 pannal ash drive harrogate north yorkshire HG2 0JA (1 page)
18 January 2000	Registered office changed on 18/01/00 from: 3 pannal ash drive harrogate north yorkshire HG2 0JA (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New secretary appointed;new director appointed (2 pages)
11 August 1999	New secretary appointed;new director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
5 August 1999	Secretary resigned (1 page)
5 August 1999	Registered office changed on 05/08/99 from: neways house 29 broadfield way buckhurst hill essex IG9 5AG (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Registered office changed on 05/08/99 from: neways house 29 broadfield way buckhurst hill essex IG9 5AG (1 page)
5 August 1999	Secretary resigned (1 page)
28 July 1999	Incorporation (12 pages)
28 July 1999	Incorporation (12 pages)

Shared Care Dot Com Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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