SHAFTESBURY CARE GRP LIMITED

Overview

Company Name	SHAFTESBURY CARE GRP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07707240
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHAFTESBURY CARE GRP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SHAFTESBURY CARE GRP LIMITED located?

Registered Office Address	1st Floor Cloister House Riverside New Bailey Street M3 5FS Manchester England
Undeliverable Registered Office Address	No

What were the previous names of SHAFTESBURY CARE GRP LIMITED?

Previous Company Names
Company Name	From	Until
BONDCARE SHAFTESBURY LIMITED	Jul 15, 2011	Jul 15, 2011

What are the latest accounts for SHAFTESBURY CARE GRP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2025
Next Accounts Due On	Sep 28, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SHAFTESBURY CARE GRP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2027
Next Confirmation Statement Due	Jul 29, 2027
Next Confirmation Statement Made Up To	Jul 15, 2026
Overdue	No

What are the latest filings for SHAFTESBURY CARE GRP LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2026	Confirmation statement made on Jul 15, 2026 with no updates	3 pages	CS01

Sep 26, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Jul 17, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Sep 29, 2023	Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022	1 pages	AA01

Jul 17, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

May 12, 2021	Appointment of Mr Alan Goldstein as a director on Apr 19, 2021	2 pages	AP01

Dec 14, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Director's details changed for Mr Arieh Lieb Levison on May 02, 2019	2 pages	CH01

Feb 21, 2020	Change of details for Inspired Shaftesbury Limited as a person with significant control on May 02, 2019	2 pages	PSC05

Jul 30, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Jul 25, 2019	Full accounts made up to Dec 31, 2017	20 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

May 02, 2019	Registered office address changed from 6th Floor, Cardinal House, 20 st. Marys Parsonage Manchester M3 2LG England to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on May 02, 2019	1 pages	AD01

Dec 21, 2018	Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017	1 pages	AA01

Sep 26, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

Jul 27, 2018	Confirmation statement made on Jul 15, 2018 with updates	4 pages	CS01

Jul 27, 2018	Director's details changed for Mr Lieb Arieh Levison on May 10, 2018	2 pages	CH01

View All Filings

Who are the officers of SHAFTESBURY CARE GRP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDSTEIN, Alan Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England	Apr 19, 2021		Director	Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England	England	Belgian	1981-1	248109520001
LEVISON, Arieh Leib Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England	May 10, 2018		Director	Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England	United Kingdom	British	1965-9	72372440003
BEAUMONT, Paul Joseph 2nd Floor The Priory Business Centre Stomp Road SL1 7LW Burnham Cornacre Management Ltd Berkshire United Kingdom	Mar 23, 2016	Oct 04, 2016	Director	2nd Floor The Priory Business Centre Stomp Road SL1 7LW Burnham Cornacre Management Ltd Berkshire United Kingdom	United Kingdom	British	1964-10	105561500001
DAVIS, Andrew Simon Chalton Street NW1 1JD London 41 United Kingdom	Jul 15, 2011	Jul 15, 2011	Director	Chalton Street NW1 1JD London 41 United Kingdom	England	British	1963-7	69231070002
LEVISON, Arieh Leib Brownfields Court AL7 1AJ Welwyn Garden City 8 Hertfordshire England	Jul 15, 2011	Dec 10, 2013	Director	Brownfields Court AL7 1AJ Welwyn Garden City 8 Hertfordshire England	United Kingdom	British	1965-9	161660870001
PLANCEY, Yisroel Meir c/o Cornacre Management Limited The Priory Business Centre Stomp Road SL1 7LW Burnham 2nd Floor Buckinghamshire	Jul 15, 2011	Mar 23, 2016	Director	c/o Cornacre Management Limited The Priory Business Centre Stomp Road SL1 7LW Burnham 2nd Floor Buckinghamshire	United Kingdom	British	1972-3	66609290002
READ, John Michael 18 Lodge Road NW4 4EF London Bondcare House United Kingdom	Jul 15, 2011	Aug 20, 2011	Director	18 Lodge Road NW4 4EF London Bondcare House United Kingdom	England	British	1963-1	86775150004
SOROTZKIN, Jacob Brownfields Court AL7 1AJ Welwyn Garden City 8 Hertfordshire England	Jul 15, 2011	Dec 10, 2013	Director	Brownfields Court AL7 1AJ Welwyn Garden City 8 Hertfordshire England	England	British	1970-10	74957770001
TATLA, Sukhvir Singh c/o Cornacre Management Limited The Priory Business Centre Stomp Road SL1 7LW Burnham 2nd Floor Buckinghamshire	Oct 04, 2016	May 10, 2018	Director	c/o Cornacre Management Limited The Priory Business Centre Stomp Road SL1 7LW Burnham 2nd Floor Buckinghamshire	England	British	1988-7	163224660001
WEBB, Jeremy Graham 18 Lodge Road NW4 4EF London Bondcare House United Kingdom	Jul 15, 2011	Aug 20, 2011	Director	18 Lodge Road NW4 4EF London Bondcare House United Kingdom	United Kingdom	British	1961-10	161298690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAFTESBURY CARE GRP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inspired Shaftesbury Limited

May 10, 2018

Riverside

New Bailey Street

M3 5FS Manchester

1st Floor Cloister House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11350870

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Manpreet Singh Johal

Apr 06, 2016

St. Marys Parsonage

M3 2LG Manchester

6th Floor, Cardinal House, 20

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0