# Shinfield Lodge Care Limited

## Details

- **Company number:** [09263989](https://find-and-update.company-information.service.gov.uk/company/09263989)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2014
- **Registered office:** FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | corporate-secretary | 10 Apr 2024 | 30 Jun 2026 |
| CAMERON, Peter Stuart | director | 10 Apr 2024 | 30 Jun 2026 |
| ROBINSON, Amanda Marie | director | 10 Apr 2024 | 30 Jun 2026 |
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | corporate-secretary | 30 Jun 2026 |  |
| BRYANT, Georgina Anne | director | 30 Jun 2026 |  |
| FULLER, Sarah Jane | director | 30 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albion Ventures Llp | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Albion Venture Capital Trust Plc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Mar 2021 |
| Mr James Anthony Halton | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 3 Mar 2021 |
| Korian Real Estate Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Mar 2021 | 10 Apr 2024 |
| Ehp Bottomco Iv Ltd | significant-influence-or-control | 10 Apr 2024 | 29 Oct 2024 |
| Ehp Bottomco V Limited | ownership-of-shares-75-to-100-percent | 29 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £2,434,015 | £935,329 | 0 |
| 31 Dec 2015 | £1,089,521 | £81,882 | - |
| 31 Dec 2014 | £0 | £0 | - |





## Directors' other companies

- [BRYANT, Georgina Anne](/person/5657614) - director at [Gpinvest UK Real Estate Ltd](/company/13088906)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Reflections Care Home Limited](/company/09479531)
- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP 2 Propco 2 Limited](/company/16590166)
- [BRYANT, Georgina Anne](/person/5657614) - director at [BC Re UK Limited](/company/13235083)
- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP 2 Propco Limited](/company/16452100)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Fernhill House Limited](/company/09153160)
- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP Propco Limited](/company/16119928)
- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP 2 Holdco Limited](/company/16451271)
- [BRYANT, Georgina Anne](/person/5657614) - director at [EHP (Liss) Limited](/company/12360628)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Ryefield Court Care Limited](/company/08019425)



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