SHC PROJECTS LIMITED
Overview
| Company Name | SHC PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03533765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHC PROJECTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SHC PROJECTS LIMITED located?
| Registered Office Address | Grasmere House Rapkyns Village, Guildford Road Broadbridge Heath RH12 3PQ Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHC PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUSSEX HEALTH CARE LIMITED | Mar 24, 1998 | Mar 24, 1998 |
What are the latest accounts for SHC PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SHC PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for SHC PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Dr Shafik Husein Sachedina on May 07, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Registered office address changed from Tylden House Dorking Road Warnham Near Horsham West Sussex RH12 3RZ to Grasmere House Rapkyns Village, Guildford Road Broadbridge Heath Horsham West Sussex RH12 3PQ on Oct 17, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul Alexander Aylett as a director on Aug 10, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed sussex health care LIMITED\certificate issued on 03/07/23 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Termination of appointment of Shiraz Noormohamed Boghani as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shiraz Noormohamed Boghani as a secretary on Jun 21, 2023 | 1 pages | TM02 | ||||||||||
Change of details for Dr Shafik Husein Sachedina as a person with significant control on Jun 21, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of Shiraz Noormohamed Boghani as a person with significant control on Jun 21, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Mr Shiraz Noormohamed Boghani on Oct 01, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of SHC PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYLETT, Paul Alexander | Director | Rapkyns Village, Guildford Road Broadbridge Heath RH12 3PQ Horsham Grasmere House West Sussex England | England | British | 312601140001 | |||||
| SACHEDINA, Shafik Husein, Dr | Director | Rapkyns Village, Guildford Road Broadbridge Heath RH12 3PQ Horsham Grasmere House West Sussex England | England | British | 45359580001 | |||||
| BOGHANI, Shiraz Noormohamed | Secretary | Astons Road Moor Park HA6 2LB Northwood 37 Middlesex England | British | 58450350001 | ||||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||
| BOGHANI, Shiraz Noormohamed | Director | 51 Wieland Road HA6 3QX Northwood Middlesex | United Kingdom | British | 58450350007 | |||||
| BONUSWORTH LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 39406570001 |
Who are the persons with significant control of SHC PROJECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shiraz Noormohamed Boghani | Apr 06, 2016 | Dorking Road Warnham RH12 3RZ Horsham Tylden House West Sussex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Shafik Husein Sachedina | Apr 06, 2016 | Dorking Road Warnham RH12 3RZ Horsham Tylden House West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0