SHEPHERD (HOSPITAL EQUIPMENT) LIMITED

Overview

Company Name	SHEPHERD (HOSPITAL EQUIPMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03956127
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHEPHERD (HOSPITAL EQUIPMENT) LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SHEPHERD (HOSPITAL EQUIPMENT) LIMITED located?

Registered Office Address	107 High Street Lee On Solent PO13 9BU Gosport Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for SHEPHERD (HOSPITAL EQUIPMENT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SHEPHERD (HOSPITAL EQUIPMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2027
Next Confirmation Statement Due	Apr 08, 2027
Next Confirmation Statement Made Up To	Mar 25, 2026
Overdue	No

What are the latest filings for SHEPHERD (HOSPITAL EQUIPMENT) LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Confirmation statement made on Mar 25, 2026 with updates	5 pages	CS01

Mar 30, 2026	Total exemption full accounts made up to Mar 31, 2025	13 pages	AA

Jun 30, 2025	Notification of Jamie Lee Watts as a person with significant control on Oct 26, 2022	2 pages	PSC01

Jun 30, 2025	Notification of Benjamin John Watts as a person with significant control on Oct 26, 2022	2 pages	PSC01

Jun 30, 2025	Cessation of Deborah Irene Watts as a person with significant control on Oct 26, 2022	1 pages	PSC07

Jun 30, 2025	Cessation of Michael John Watts as a person with significant control on Oct 26, 2022	1 pages	PSC07

Apr 17, 2025	Confirmation statement made on Mar 25, 2025 with updates	5 pages	CS01

Mar 11, 2025	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 25, 2024 with updates	5 pages	CS01

Jan 29, 2024	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Apr 18, 2023	Confirmation statement made on Mar 25, 2023 with updates	5 pages	CS01

Jan 03, 2023	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Apr 07, 2022	Confirmation statement made on Mar 25, 2022 with updates	5 pages	CS01

Jan 18, 2022	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Apr 22, 2021	Confirmation statement made on Mar 25, 2021 with updates	5 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Apr 08, 2020	Confirmation statement made on Mar 25, 2020 with updates	5 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

May 20, 2019	Confirmation statement made on Mar 25, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

May 01, 2018	Confirmation statement made on Mar 25, 2018 with no updates	3 pages	CS01

Jul 27, 2017	Unaudited abridged accounts made up to Mar 31, 2017	9 pages	AA

Mar 28, 2017	Confirmation statement made on Mar 25, 2017 with no updates	3 pages	CS01

Mar 27, 2017	Confirmation statement made on Mar 24, 2017 with updates	6 pages	CS01

Sep 07, 2016	Satisfaction of charge 2 in full	1 pages	MR04

View All Filings

Who are the officers of SHEPHERD (HOSPITAL EQUIPMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATTS, Deborah Irene 34 Edgecombe Crescent PO13 9RD Gosport Hampshire	Jun 18, 2004		Secretary	34 Edgecombe Crescent PO13 9RD Gosport Hampshire		British		98755770001
WATTS, Benjamin John High Street PO13 9BU Lee On The Solent 107 Hampshire England	Dec 01, 2011		Director	High Street PO13 9BU Lee On The Solent 107 Hampshire England	England	British	1985-7	164988000001
WATTS, Deborah Irene 34 Edgecombe Crescent PO13 9RD Gosport Hampshire	Jun 18, 2004		Director	34 Edgecombe Crescent PO13 9RD Gosport Hampshire	England	British	1960-9	98755770001
WATTS, Jamie Lee High Street PO13 9BU Lee On The Solent 107 Hampshire England	Dec 01, 2011		Director	High Street PO13 9BU Lee On The Solent 107 Hampshire England	England	British	1983-4	164987960001
WATTS, Michael John 34 Edgecombe Crescent PO13 9RD Gosport Hampshire	Jun 18, 2004		Director	34 Edgecombe Crescent PO13 9RD Gosport Hampshire	England	British	1960-7	98755830001
WILSON, Arleen 30 Foster Road PO12 2JJ Gosport Hampshire	Mar 24, 2000	Jun 18, 2004	Secretary	30 Foster Road PO12 2JJ Gosport Hampshire		British		69175500001
SAME-DAY COMPANY SERVICES LIMITED Bridge House 181 Queen Victoria Street EC4V 4DZ London	Mar 24, 2000	Mar 24, 2000	Secretary	Bridge House 181 Queen Victoria Street EC4V 4DZ London				38974750001
HARRISON, Mark 8 Saint Lukes Road PO12 3JW Gosport Hampshire	Mar 24, 2000	Nov 04, 2002	Director	8 Saint Lukes Road PO12 3JW Gosport Hampshire		British	1963-3	69175510001
WILSON, Arleen 30 Foster Road PO12 2JJ Gosport Hampshire	Mar 24, 2000	Jun 18, 2004	Director	30 Foster Road PO12 2JJ Gosport Hampshire		British	1946-8	69175500001
WILSON, Kenneth 30 Foster Road PO12 2JJ Gosport Hampshire	Mar 24, 2000	Jun 18, 2004	Director	30 Foster Road PO12 2JJ Gosport Hampshire		British	1944-4	69175490002
WILDMAN & BATTELL LIMITED Bridge House 181 Queen Victoria Street EC4V 4DD London	Mar 24, 2000	Mar 24, 2000	Director	Bridge House 181 Queen Victoria Street EC4V 4DD London				56134950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHEPHERD (HOSPITAL EQUIPMENT) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin John Watts High Street Lee On Solent PO13 9BU Gosport 107 Hampshire	Oct 26, 2022	High Street Lee On Solent PO13 9BU Gosport 107 Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Jamie Lee Watts High Street Lee On Solent PO13 9BU Gosport 107 Hampshire	Oct 26, 2022	High Street Lee On Solent PO13 9BU Gosport 107 Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Michael John Watts PO13 9RD Gosport 34 Edgecombe Crescent Hampshire United Kingdom	Apr 06, 2016	PO13 9RD Gosport 34 Edgecombe Crescent Hampshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Deborah Irene Watts PO13 9RD Gosport 34 Edgecombe Crescent Hampshire United Kingdom	Apr 06, 2016	PO13 9RD Gosport 34 Edgecombe Crescent Hampshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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