Having been setup in 1945, Shepherd Homes Ltd have registered office in York, it's status at Companies House is "Active". Goforth, Martin Ian, Bridge, Gordon Thomas, Coulson, Lilian Ruth, Ellis, Timothy James are the current directors of the organisation. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIDGE, Gordon Thomas | 01 April 2005 | 03 September 2007 | 1 |
COULSON, Lilian Ruth | 01 February 2002 | 21 February 2003 | 1 |
ELLIS, Timothy James | 01 April 2005 | 02 September 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOFORTH, Martin Ian | 01 January 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 18 August 2020 | |
CH01 - Change of particulars for director | 18 August 2020 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 27 November 2018 | |
AA - Annual Accounts | 11 September 2018 | |
CS01 - N/A | 24 November 2017 | |
SH19 - Statement of capital | 30 October 2017 | |
RESOLUTIONS - N/A | 03 October 2017 | |
RESOLUTIONS - N/A | 03 October 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 October 2017 | |
CAP-SS - N/A | 03 October 2017 | |
AA - Annual Accounts | 21 September 2017 | |
AP01 - Appointment of director | 20 July 2017 | |
TM01 - Termination of appointment of director | 20 July 2017 | |
AD01 - Change of registered office address | 02 February 2017 | |
AP03 - Appointment of secretary | 09 January 2017 | |
TM02 - Termination of appointment of secretary | 09 January 2017 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 28 September 2016 | |
MR04 - N/A | 28 July 2016 | |
CH01 - Change of particulars for director | 29 February 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AA01 - Change of accounting reference date | 27 July 2015 | |
TM01 - Termination of appointment of director | 11 June 2015 | |
TM01 - Termination of appointment of director | 11 June 2015 | |
TM01 - Termination of appointment of director | 11 June 2015 | |
AP01 - Appointment of director | 09 June 2015 | |
AP01 - Appointment of director | 09 June 2015 | |
TM01 - Termination of appointment of director | 09 June 2015 | |
TM01 - Termination of appointment of director | 09 June 2015 | |
MR04 - N/A | 04 June 2015 | |
AP01 - Appointment of director | 11 May 2015 | |
MR01 - N/A | 19 March 2015 | |
MR01 - N/A | 20 February 2015 | |
CH01 - Change of particulars for director | 20 January 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 11 December 2014 | |
TM01 - Termination of appointment of director | 22 July 2014 | |
CH01 - Change of particulars for director | 12 March 2014 | |
AA - Annual Accounts | 13 January 2014 | |
CH01 - Change of particulars for director | 13 December 2013 | |
AR01 - Annual Return | 11 December 2013 | |
AP01 - Appointment of director | 07 September 2013 | |
AP01 - Appointment of director | 06 September 2013 | |
AP01 - Appointment of director | 03 July 2013 | |
AR01 - Annual Return | 12 December 2012 | |
RESOLUTIONS - N/A | 11 December 2012 | |
AA - Annual Accounts | 15 November 2012 | |
TM01 - Termination of appointment of director | 30 April 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AR01 - Annual Return | 29 November 2011 | |
MG01 - Particulars of a mortgage or charge | 07 October 2011 | |
TM01 - Termination of appointment of director | 01 April 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AR01 - Annual Return | 26 November 2010 | |
AA - Annual Accounts | 27 January 2010 | |
AR01 - Annual Return | 02 December 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH03 - Change of particulars for secretary | 15 October 2009 | |
288b - Notice of resignation of directors or secretaries | 25 September 2009 | |
RESOLUTIONS - N/A | 02 September 2009 | |
RESOLUTIONS - N/A | 22 June 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363a - Annual Return | 25 November 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2008 | |
RESOLUTIONS - N/A | 14 February 2008 | |
RESOLUTIONS - N/A | 14 February 2008 | |
288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2008 | |
288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
AA - Annual Accounts | 13 December 2007 | |
363a - Annual Return | 07 December 2007 | |
288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
288b - Notice of resignation of directors or secretaries | 05 September 2007 | |
288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
AA - Annual Accounts | 21 December 2006 | |
363a - Annual Return | 07 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2006 | |
288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
363a - Annual Return | 30 November 2005 | |
AA - Annual Accounts | 10 November 2005 | |
288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
288b - Notice of resignation of directors or secretaries | 08 July 2005 | |
395 - Particulars of a mortgage or charge | 21 April 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
363s - Annual Return | 10 December 2004 | |
AA - Annual Accounts | 06 December 2004 | |
288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
AA - Annual Accounts | 31 December 2003 | |
363s - Annual Return | 11 December 2003 | |
288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
287 - Change in situation or address of Registered Office | 10 July 2003 | |
288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
AA - Annual Accounts | 24 April 2003 | |
288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
363s - Annual Return | 09 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2002 | |
288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
AA - Annual Accounts | 24 April 2002 | |
AUD - Auditor's letter of resignation | 21 March 2002 | |
AUD - Auditor's letter of resignation | 21 March 2002 | |
288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
363s - Annual Return | 30 November 2001 | |
RESOLUTIONS - N/A | 13 August 2001 | |
AA - Annual Accounts | 10 April 2001 | |
288a - Notice of appointment of directors or secretaries | 08 March 2001 | |
288a - Notice of appointment of directors or secretaries | 08 March 2001 | |
AA - Annual Accounts | 11 January 2001 | |
363s - Annual Return | 20 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2000 | |
363s - Annual Return | 31 May 2000 | |
363s - Annual Return | 31 May 2000 | |
363s - Annual Return | 21 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 1999 | |
AUD - Auditor's letter of resignation | 01 July 1999 | |
AA - Annual Accounts | 25 April 1999 | |
363s - Annual Return | 20 December 1998 | |
288a - Notice of appointment of directors or secretaries | 17 December 1998 | |
RESOLUTIONS - N/A | 16 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1998 | |
123 - Notice of increase in nominal capital | 16 November 1998 | |
288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
288b - Notice of resignation of directors or secretaries | 10 July 1998 | |
AA - Annual Accounts | 20 April 1998 | |
363s - Annual Return | 22 December 1997 | |
AA - Annual Accounts | 28 April 1997 | |
288a - Notice of appointment of directors or secretaries | 24 December 1996 | |
363s - Annual Return | 23 December 1996 | |
AA - Annual Accounts | 22 April 1996 | |
363s - Annual Return | 22 December 1995 | |
287 - Change in situation or address of Registered Office | 13 December 1995 | |
288 - N/A | 10 July 1995 | |
288 - N/A | 13 June 1995 | |
AA - Annual Accounts | 11 April 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 19 December 1994 | |
288 - N/A | 06 December 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1994 | |
AA - Annual Accounts | 17 April 1994 | |
363s - Annual Return | 23 December 1993 | |
288 - N/A | 07 December 1993 | |
AA - Annual Accounts | 08 April 1993 | |
363s - Annual Return | 23 December 1992 | |
AA - Annual Accounts | 15 April 1992 | |
363b - Annual Return | 23 December 1991 | |
363(287) - N/A | 23 December 1991 | |
288 - N/A | 03 October 1991 | |
AA - Annual Accounts | 19 April 1991 | |
363a - Annual Return | 14 January 1991 | |
395 - Particulars of a mortgage or charge | 24 December 1990 | |
395 - Particulars of a mortgage or charge | 05 September 1990 | |
AA - Annual Accounts | 18 April 1990 | |
363 - Annual Return | 09 January 1990 | |
395 - Particulars of a mortgage or charge | 21 December 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 1989 | |
395 - Particulars of a mortgage or charge | 25 August 1989 | |
395 - Particulars of a mortgage or charge | 15 May 1989 | |
AA - Annual Accounts | 12 April 1989 | |
363 - Annual Return | 18 January 1989 | |
AA - Annual Accounts | 05 May 1988 | |
363 - Annual Return | 03 February 1988 | |
AA - Annual Accounts | 20 May 1987 | |
363 - Annual Return | 17 January 1987 | |
AA - Annual Accounts | 03 May 1986 | |
395 - Particulars of a mortgage or charge | 24 April 1978 | |
395 - Particulars of a mortgage or charge | 16 May 1977 | |
395 - Particulars of a mortgage or charge | 03 June 1972 | |
CERTNM - Change of name certificate | 01 October 1962 | |
MISC - Miscellaneous document | 27 April 1956 | |
NEWINC - New incorporation documents | 07 November 1945 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 January 2015 | Fully Satisfied |
N/A |
Legal charge | 22 September 2011 | Fully Satisfied |
N/A |
Legal charge | 18 April 2005 | Fully Satisfied |
N/A |
Legal charge | 17 December 1990 | Fully Satisfied |
N/A |
Legal charge | 03 September 1990 | Fully Satisfied |
N/A |
Mortgage | 05 December 1989 | Fully Satisfied |
N/A |
Charge of whole | 22 August 1989 | Fully Satisfied |
N/A |
Legal charge | 03 May 1989 | Fully Satisfied |
N/A |
Mortgage | 13 October 1980 | Fully Satisfied |
N/A |
Mortgage | 04 December 1978 | Fully Satisfied |
N/A |
Mortgage | 12 November 1978 | Fully Satisfied |
N/A |
Mortgage | 25 April 1977 | Fully Satisfied |
N/A |
Mortgage | 15 September 1975 | Fully Satisfied |
N/A |
Legal charge | 07 June 1973 | Fully Satisfied |
N/A |
Memorandam or deposit | 22 January 1973 | Fully Satisfied |
N/A |
Momo of deposit | 01 June 1972 | Fully Satisfied |
N/A |
Memo of deposit | 28 April 1972 | Fully Satisfied |
N/A |