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SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED

Private limited company (Ltd.) Active

Registration No.
01783349
Incorporation Date
1984-01-17
Company Type
Private limited company (Ltd.)
Address
PETERBOROUGH, United Kingdom
Website
N/A
Source: Companies House

SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01783349, and its current status with Companies House is active. The company was incorporated on 17 January 1984 and lists its registered address as PETERBOROUGH, United Kingdom. 1 shareholder is on record for SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SHIRE CARE HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SHIRE CARE HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED are current appointments, filed with Companies House. Roger Cairns (appointed 1993-09-01) and Lorena Cairns (appointed 2024-12-04) both serve as Director. The remaining 3 records shown (Allan Hayward, Ian Zant Boer and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RC
Roger Cairns ACTIVE

Appointed
1993-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Lorena Cairns ACTIVE

Appointed
2024-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Allan Hayward RESIGNED

Appointed
1993-11-12
Resigned
1995-05-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IZ
Ian Zant Boer RESIGNED

Appointed
1995-05-09
Resigned
1997-10-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JC
Jane Cairns RESIGNED

Appointed
1998-08-03
Resigned
2009-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED sits 1 level below its ultimate parent, SHIRE CARE HOLDINGS LIMITED, registered in United Kingdom. The full chain up to SHIRE CARE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED's own shareholder record.

Ultimate HQ
SHIRE CARE HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED?

One shareholder is currently on record for SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHIRE CARE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED have on record?

1 shareholder is shown on record for SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED.

What is SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED's company registration number?

SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED's registration number is 01783349, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED still an active company?

SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED's status on Companies House is listed as active.

When was SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED incorporated?

SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED was incorporated on 17 January 1984, according to Companies House.

What is SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED's registered address?

The registered address on file for SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED is PETERBOROUGH, United Kingdom.

What legal structure is SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED registered as?

SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED?

Two of the 5 officer records shown for SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED are current appointments, filed with Companies House. Roger Cairns (appointed 1993-09-01) and Lorena Cairns (appointed 2024-12-04) both serve as Director. The remaining 3 records shown (Allan Hayward, Ian Zant Boer and 1 other) are former appointments that have since been resigned. Management authority at SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED have a parent company or subsidiaries?

SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED sits 1 level below its ultimate parent, SHIRE CARE HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 7 November 2026.

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