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SENIOR HOME CARE GROUP HOLDINGS LIMITED
Filings

SENIOR HOME CARE GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameSENIOR HOME CARE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16049164
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SENIOR HOME CARE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Aug 17, 2026

    • Capital: GBP 36.920629
    		4 pagesSH01

    Group of companies' accounts made up to Oct 31, 2025

    		36 pagesAA

    Statement of capital following an allotment of shares on Jul 28, 2026

    • Capital: GBP 36.570629
    		4 pagesSH01

    Statement of capital following an allotment of shares on May 29, 2026

    • Capital: GBP 36.276629
    		4 pagesSH01

    Statement of capital following an allotment of shares on May 22, 2026

    • Capital: GBP 35.993629
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: ratification of directors actions 30/07/2025
    		RES13

    Statement of capital following an allotment of shares on Feb 20, 2026

    • Capital: GBP 35.873629
    		4 pagesSH01

    Registered office address changed from 21 Upper Brook Street London England W1K 7PY England to 36 Upper Brook Street London W1K 7QJ on Feb 12, 2026

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jan 23, 2026

    • Capital: GBP 35.473629
    		4 pagesSH01

    Confirmation statement made on Oct 28, 2025 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Oct 02, 2025

    • Capital: GBP 34.783629
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 14, 2025

    • Capital: GBP 34.433629
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 30, 2025

    • Capital: GBP 34.229129
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 24, 2025

    • Capital: GBP 33.7341
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 33.6841
    		4 pagesSH01

    Termination of appointment of Stephen Beale as a director on Mar 31, 2025

    		1 pagesTM01

    Appointment of Mr Benjamin Russell Evans as a director on Mar 31, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		47 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Maximum amount of relevant securities to be allotted 09/12/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Registration of charge 160491640001, created on Dec 09, 2024

    		59 pagesMR01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 09, 2024

    • Capital: GBP 33.50925
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Appointment of Kelly Ann Fox as a director on Dec 09, 2024

    		2 pagesAP01

    Appointment of Darren Stewart Kennedy as a director on Dec 09, 2024

    		2 pagesAP01
    2Next

    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