SHIRE CARE MANAGEMENT SERVICES LIMITED

Registered number

04458654

Report and Accounts

31 December 2025

SHIRE CARE MANAGEMENT SERVICES LIMITED
Registered number:		04458654
Directors' Report

The directors present their report and accounts for the year ended 31 December 2025.

Principal activity
The company is dormant and has not traded during the year or subsequent to the year end.

Directors
The following persons served as directors during the year:

	Mr. RMJ Cairns
	Mrs LA Cairns

Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.



This report was approved by the board on 20 August 2026 and signed on its behalf.





Mr. RMJ Cairns
Director

SHIRE CARE MANAGEMENT SERVICES LIMITED
Profit and Loss Account
for the year ended 31 December 2025


The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Certain items of expenditure were paid on behalf of the company by the directors.

SHIRE CARE MANAGEMENT SERVICES LIMITED
Registered number:	04458654
Balance Sheet
as at 31 December 2025

		2025		2024
£			£
Current assets		100		100

		100		100


Capital and reserves		100		100

Shareholder's funds		100		100


The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Act.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account has not been delivered to the Registrar of Companies.





Mr. RMJ Cairns
Director
Approved by the board on 20 August 2026

SHIRE CARE MANAGEMENT SERVICES LIMITED
Notes to the Accounts
for the year ended 31 December 2025

1	Accounting policies
	The accounts have been prepared under the historical cost convention.


2	Controlling party

	The company is controlled by its parent undertaking, Shire Care Holdings Limited, a company registered in Great Britain and in which RMJ Cairns has a controlling interest.


3	Other information

	SHIRE CARE MANAGEMENT SERVICES LIMITED is a private company limited by shares and incorporated in England. Its registered office is:

	36 Tyndall Court
	Commerce Road
	Lynch Wood
	Peterborough
	PE2 6LR