SHIRE CARE HOLDINGS LIMITED

Company summary

Company number: 02403351
Status: ACTIVE
Incorporated / age: 12 July 198937 years
Registered office: 36 Tyndall Court Commerce Road, Lynchwood, Peterborough, PE2 6LR
Accounts due: 31 December 2026
Confirmation statement due: 30 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 16:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
36 Tyndall Court Commerce Road, Lynchwood, Peterborough, PE2 6LR
Nature of business
Activities of head offices
Previous company names
RESPONSE HOLDINGS LIMITED
BOUNTY RESPONSE LIMITED
BOUNTY TRADER PUBLICATIONS LIMITED
BOUNTY RESPONSE PUBLICATIONS LIMITED
ERISLEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAIRNS, Lorena Angelica ACTIVE	Director	04 Dec 2024		England	April 1974	36 Tyndall Court, Commerce Road, Lynchwood, Peterborough, PE2 6LR
CAIRNS, Roger Michael John ACTIVE	Director	09 Oct 1989		England	March 1953	36 Tyndall Court, Commerce Road, Lynchwood, Peterborough, PE2 6LR
CAIRNS, Jane Muriel RESIGNED	Secretary	03 Aug 1998	01 May 2009			12 Oyster Quay, High Street, Hamble-Le-Rice, Southampton, Hampshire, SO31 4BQ
DAVIES, John RESIGNED	Secretary		12 Nov 1993			The Scole Inn Ipswich Road, Scole, Diss, Norfolk, IP21 4DR
HAYWARD, Allan RESIGNED	Secretary	12 Nov 1993	09 May 1995			Pickwick House, Grange Road New Buckenham, Norwich, Norfolk, NR16 2AT
ZANT BOER, Ian RESIGNED	Secretary	09 May 1995	10 Oct 1997			Grange Meadow, Duncote, Towcester, Northamptonshire, NN12 8AH
CAIRNS, Jane Muriel RESIGNED	Director	09 May 1995	03 Aug 1998		May 1959	4 Midleton Gardens, Bourne, Lincolnshire, PE10 9AG
FOGLIETTA, Rita RESIGNED	Director	09 May 1995	19 Oct 1995		October 1958	30 Cardinals Gate, Wellington, Peterborough, Cambridgeshire, PE4 5AS
HAINES, Austin Joseph RESIGNED	Director		01 Dec 1994		July 1946	Watermill House, Tasburg, Norwich, Norfolk, NR9 4NL
HAYWARD, Allan RESIGNED	Director	21 Oct 1994	09 May 1995		September 1948	Pickwick House, Grange Road New Buckenham, Norwich, Norfolk, NR16 2AT
MEDWYNTER, Colin Alexander RESIGNED	Director	09 May 1995	10 Oct 1995	England	September 1966	5 Proby Close, Yaxley, Peterborough, Cambridgeshire, PE7 3ZF
STEWART, Sinclair Shepherd RESIGNED	Director	21 Oct 1994	09 May 1995		March 1938	2 Mornington New Road, Digswell, Welwyn, Hertfordshire, AL6 0AJ

CAIRNS, Lorena Angelica ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: England
Date of birth: April 1974
Address: 36 Tyndall Court, Commerce Road, Lynchwood, Peterborough, PE2 6LR

CAIRNS, Roger Michael John ACTIVE
Role: Director
Appointed on: 09 Oct 1989
Country of Residence: England
Date of birth: March 1953
Address: 36 Tyndall Court, Commerce Road, Lynchwood, Peterborough, PE2 6LR

CAIRNS, Jane Muriel RESIGNED
Role: Secretary
Appointed on: 03 Aug 1998
Resigned on: 01 May 2009
Address: 12 Oyster Quay, High Street, Hamble-Le-Rice, Southampton, Hampshire, SO31 4BQ

DAVIES, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1993
Address: The Scole Inn Ipswich Road, Scole, Diss, Norfolk, IP21 4DR

HAYWARD, Allan RESIGNED
Role: Secretary
Appointed on: 12 Nov 1993
Resigned on: 09 May 1995
Address: Pickwick House, Grange Road New Buckenham, Norwich, Norfolk, NR16 2AT

ZANT BOER, Ian RESIGNED
Role: Secretary
Appointed on: 09 May 1995
Resigned on: 10 Oct 1997
Address: Grange Meadow, Duncote, Towcester, Northamptonshire, NN12 8AH

CAIRNS, Jane Muriel RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 03 Aug 1998
Date of birth: May 1959
Address: 4 Midleton Gardens, Bourne, Lincolnshire, PE10 9AG

FOGLIETTA, Rita RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 19 Oct 1995
Date of birth: October 1958
Address: 30 Cardinals Gate, Wellington, Peterborough, Cambridgeshire, PE4 5AS

HAINES, Austin Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: July 1946
Address: Watermill House, Tasburg, Norwich, Norfolk, NR9 4NL

HAYWARD, Allan RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 09 May 1995
Date of birth: September 1948
Address: Pickwick House, Grange Road New Buckenham, Norwich, Norfolk, NR16 2AT

MEDWYNTER, Colin Alexander RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 10 Oct 1995
Country of Residence: England
Date of birth: September 1966
Address: 5 Proby Close, Yaxley, Peterborough, Cambridgeshire, PE7 3ZF

STEWART, Sinclair Shepherd RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 09 May 1995
Date of birth: March 1938
Address: 2 Mornington New Road, Digswell, Welwyn, Hertfordshire, AL6 0AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.