SHEPHERD'S CARE LTD Active
Company Number
14589697
Incorporation Date
2023-01-12
Registered Office Address
44 Primrose Copse, Horsham, RH12 5PZ, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| SWIRE THOMPSON, Andrew Paul | Director | 2023-01-12 | N/A | Irish / England |
| SWIRE THOMPSON, Leanne | Director | 2023-01-12 | N/A | South African / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Leanne Swire Thompson | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2023-01-12 |
| Mr Andrew Paul Swire Thompson | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2023-01-12 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Leanne Swire Thompson (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2023-01-12 |
| Mr Andrew Paul Swire Thompson (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2023-01-12 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-10-29 |
| Average Number of Employees | N/A | 2025-10-29 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-10-29 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-01-31 | N/A |
| Next Accounts Due Date | 2026-10-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-01-24 | Confirmation Statement | Confirmation statement with updates |
| 2026-01-24 | Officers | Termination director company with name termination date |
| 2026-01-24 | Persons With Significant Control | Cessation of a person with significant control |
| 2025-10-29 | Accounts | Accounts with accounts type micro entity |
| 2025-01-21 | Confirmation Statement | Confirmation statement with updates |
| 2025-01-21 | Address | Change registered office address company with date old address new address |
| 2024-10-08 | Accounts | Accounts with accounts type micro entity |
| 2024-01-24 | Confirmation Statement | Confirmation statement with no updates |
| 2024-01-24 | Address | Change registered office address company with date old address new address |
| 2023-08-17 | Address | Change registered office address company with date old address new address |
| 2023-01-12 | Incorporation | Incorporation company |