opendata.bot
Company number
10538678

EARL SHILTON CARE LIMITED

Officer · JOHAL, Manpreet Singh and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EARL SHILTON CARE LIMITED
Company number
10538678
Registered office
2ND FLOOR, THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW, ENGLAND · 111 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 December 2016
Status
Active
Age
9 years
Nature of business (SIC)
87900 — Other residential care activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
02 Jan 2027
Confirmation statement — last
19 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 13/06/2019
Active
director
Appointed 07/08/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Care Concern Management Ta Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/12/2017
Mr Martin Peter Madden
has significant influence or control
Notified 23/12/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/12/2017 Controls 9 companies
Mr Martin Peter Madden
born 03/1987 · England has significant influence or control Control ended 22/12/2017 Controls 9 companies

Serving officers

director Appointed 13/06/2019
director Appointed 07/08/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/04/2022 Director resigned MADDEN, Martin Peter
07/08/2020 Director appointed TATLA, Sukhvir Singh
13/06/2019 Director appointed JOHAL, Manpreet Singh
22/12/2017 Person with significant control ceased Mr Martin Peter Madden
22/12/2017 Person with significant control added Care Concern Management Ta Limited
23/12/2016 Person with significant control added Mr Martin Peter Madden
23/12/2016 Director appointed MADDEN, Martin Peter

Financial highlights

No figures could be read from the accounts filed on 13 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EARL SHILTON CARE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EARL SHILTON CARE LIMITED?
According to the official registry, the company number of EARL SHILTON CARE LIMITED is 10538678.
Where is EARL SHILTON CARE LIMITED registered?
The registered office is 2ND FLOOR, THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW, ENGLAND.
Who runs EARL SHILTON CARE LIMITED?
JOHAL, Manpreet Singh is listed among the officers of EARL SHILTON CARE LIMITED.
What is the SIC code of EARL SHILTON CARE LIMITED?
The nature of business is recorded under SIC code 87900 — Other residential care activities n.e.c..
Who controls EARL SHILTON CARE LIMITED?
Care Concern Management Ta Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EARL SHILTON CARE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About EARL SHILTON CARE LIMITED (10538678)

EARL SHILTON CARE LIMITED is a private limited company incorporated on 23 December 2016 and registered in the United Kingdom under company number 10538678. Its registered office is at 2ND FLOOR, THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW, ENGLAND. The recorded nature of business is other residential care activities n.e.c. (SIC 87900). The company is currently active , with statutory accounts last made up to 30 September 2024. 3 active officers are on record , and the person with significant control is Care Concern Management Ta Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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