HEALTH SHIELD INSURANCE SERVICES LIMITED
Overview
| Company Name | HEALTH SHIELD INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04145366 |
| 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 HEALTH SHIELD INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is HEALTH SHIELD INSURANCE SERVICES LIMITED located?
| Registered Office Address | Electra Way Crewe Business Park CW1 6HS Crewe Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTH SHIELD INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEALTH SHIELD INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for HEALTH SHIELD INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lee Jervis as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julie Hansen as a director on Jul 20, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of David Maddison as a director on Jun 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alan Eric Phizacklea as a director on May 20, 2022 | 1 pages | TM01 | ||
Appointment of Ms Julie Hansen as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul Robert Shires as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Courtney Charles Marsh as a director on Jul 14, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Allen as a director on Oct 05, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr David Maddison as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of HEALTH SHIELD INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JERVIS, Lee | Director | Electra Way Crewe Business Park CW1 6HS Crewe Cheshire | England | British | 338579460001 | |||||
| SHIRES, Paul Robert | Director | Electra Way Crewe Business Park CW1 6HS Crewe Cheshire | England | British | 153217910001 | |||||
| BURTON, Jonathan Robert | Secretary | 4 Dovecote Close CW2 6TW Crewe | British | 35216130005 | ||||||
| ALLEN, David | Director | Oakhill Close HP2 4FZ Hemel Hempstead 25 Hertfordshire United Kingdom | United Kingdom | British | 4527670002 | |||||
| BURTON, Jonathan Robert | Director | Electra Way Crewe Business Park CW1 6HS Crewe Cheshire | England | British | 222756610001 | |||||
| CAWSE, Roger Bruce | Director | Highbury Saint Johns Road EX8 5EG Exmouth Devon | England | British | 36677900002 | |||||
| HANSEN, Julie | Director | Electra Way Crewe Business Park CW1 6HS Crewe Cheshire | England | British | 165807790002 | |||||
| MADDISON, David | Director | Electra Way Crewe Business Park CW1 6HS Crewe Cheshire | United Kingdom | British | 38831590003 | |||||
| MARSH, Courtney Charles | Director | Electra Way Crewe Business Park CW1 6HS Crewe Cheshire | England | British | 191012220001 | |||||
| MCKINNELL, James Alexander | Director | 31 Hendon Way NW2 2LX London | England | British | 17940800001 | |||||
| PHIZACKLEA, Alan Eric | Director | Whitley Road Aldbourne SN8 2BU Marlborough 55 Wiltshire England | England | British | 35911260003 |
Who are the persons with significant control of HEALTH SHIELD INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Health Shield Friendly Society Ltd | Apr 06, 2016 | Electra Way Crewe Business Park CW1 6HS Crewe Alexandra House Cheshire England | No | ||||||||||
| |||||||||||||
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