SHAMROCK HEALTHCARE LIMITED

Overview

Company Name	SHAMROCK HEALTHCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04308001
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2001
Date of Cessation	Mar 19, 2024

Summary

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

What is the purpose of SHAMROCK HEALTHCARE LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SHAMROCK HEALTHCARE LIMITED located?

Registered Office Address	12 Medinah Close NN4 0YS Northampton England
Undeliverable Registered Office Address	No

What are the latest accounts for SHAMROCK HEALTHCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What are the latest filings for SHAMROCK HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 22, 2023	Application to strike the company off the register	1 pages	DS01

Nov 22, 2023	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 19, 2023 with updates	5 pages	CS01

Feb 27, 2023	Cessation of A Person with Significant Control as a person with significant control on Feb 24, 2023	1 pages	PSC07

Feb 24, 2023	Change of details for Mr Colin Seaton as a person with significant control on Feb 24, 2023	2 pages	PSC04

Feb 23, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 19, 2022 with updates	5 pages	CS01

Oct 26, 2022	Registered office address changed from 12 Medinah Close Northampton Northamptonshire NN4 0YS to 12 Medinah Close Northampton NN4 0YS on Oct 26, 2022	1 pages	AD01

Oct 24, 2022	Director's details changed for Mrs Christianne Susan Parker on Oct 21, 2022	2 pages	CH01

Sep 29, 2022	Change of details for Mrs Christianne Susan Parker as a person with significant control on Sep 27, 2022	2 pages	PSC04

Sep 28, 2022	Statement of capital following an allotment of shares on Sep 27, 2022 Capital: GBP 2	3 pages	SH01

Sep 28, 2022	Notification of Colin Seaton as a person with significant control on Sep 27, 2022	2 pages	PSC01

Sep 28, 2022	Appointment of Mr Colin Seaton as a director on Sep 27, 2022	2 pages	AP01

Mar 01, 2022	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Nov 05, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 19, 2018 with no updates	3 pages	CS01

May 02, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Oct 20, 2017	Confirmation statement made on Oct 19, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of SHAMROCK HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEATON, Christianne Susan 12 Medinah Close NN4 0YS Northampton Northamptonshire	Oct 19, 2001		Director	12 Medinah Close NN4 0YS Northampton Northamptonshire	United Kingdom	British	1957-12	Nutritionist	78651350002
SEATON, Colin Collingtree Park NN4 0YS Northampton 12 Medinah Close United Kingdom	Sep 27, 2022		Director	Collingtree Park NN4 0YS Northampton 12 Medinah Close United Kingdom	United Kingdom	British	1960-2	Director	300542800001
BAMGBOYE, Margaret 63 Oakgrove Place East Hunsbury NN4 0SB Northampton Northamptonshire	Oct 19, 2001	Oct 07, 2009	Secretary	63 Oakgrove Place East Hunsbury NN4 0SB Northampton Northamptonshire		British			78651520001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Oct 19, 2001	Oct 19, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Oct 19, 2001	Oct 19, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAMROCK HEALTHCARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Seaton Collingtree Park NN4 0YS Northampton 12 Medinah Close United Kingdom	Sep 27, 2022	Collingtree Park NN4 0YS Northampton 12 Medinah Close United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Christianne Susan Parker Kingsthorpe NN2 7AZ Northampton 22-24 Harborough Road United Kingdom	Apr 06, 2016	Kingsthorpe NN2 7AZ Northampton 22-24 Harborough Road United Kingdom	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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