3SH LIMITED

Overview

Company Name	3SH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05072004
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2004
Date of Cessation	Mar 30, 2021

Summary

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

What is the purpose of 3SH LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is 3SH LIMITED located?

Registered Office Address	1st Floor 30 Cannon Street EC4M 6XH London England
Undeliverable Registered Office Address	No

What were the previous names of 3SH LIMITED?

Previous Company Names
Company Name	From	Until
THREE SHIRES HOSPITAL LIMITED	Apr 29, 2004	Apr 29, 2004
TS HOSPITAL LIMITED	Mar 12, 2004	Mar 12, 2004

What are the latest accounts for 3SH LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for 3SH LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 26, 2021

Accounts for a small company made up to Mar 31, 2020

4 pages

Jan 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 30, 2020

Application to strike the company off the register

3 pages

DS01

Mar 23, 2020

Confirmation statement made on Mar 12, 2020 with no updates

3 pages

CS01

Dec 31, 2019

Accounts for a small company made up to Mar 31, 2019

4 pages

Oct 31, 2019

Registered office address changed from 30 1st Floor 30 Cannon Street London EC4M 6YN England to 1st Floor 30 Cannon Street London EC4M 6XH on Oct 31, 2019

1 pages

AD01

Jul 11, 2019

Appointment of Ms Alexandra Rachael Owen as a director on May 05, 2019

2 pages

AP01

May 30, 2019

Termination of appointment of Martin Francis Stafford Beer as a director on Mar 05, 2019

1 pages

TM01

May 30, 2019

Termination of appointment of Dean Anthony Howells as a director on Mar 05, 2019

1 pages

TM01

May 30, 2019

Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 30 1st Floor 30 Cannon Street London EC4M 6YN on May 30, 2019

1 pages

AD01

Mar 25, 2019

Confirmation statement made on Mar 12, 2019 with no updates

3 pages

CS01

Dec 27, 2018

Accounts for a small company made up to Mar 31, 2018

4 pages

Dec 05, 2018

Termination of appointment of Catherine Mary Jane Vickery as a director on Nov 30, 2018

1 pages

TM01

Dec 04, 2018

Termination of appointment of Catherine Mary Jane Vickery as a secretary on Nov 30, 2018

1 pages

TM02

Apr 16, 2018

Confirmation statement made on Mar 12, 2018 with updates

3 pages

CS01

Feb 13, 2018

Termination of appointment of Gil Baldwin as a director on Jan 01, 2018

1 pages

TM01

Feb 13, 2018

Termination of appointment of James Roderick Barr as a director on Feb 02, 2018

1 pages

TM01

Sep 04, 2017

Full accounts made up to Mar 31, 2017

28 pages

Apr 05, 2017

Confirmation statement made on Mar 12, 2017 with updates

6 pages

CS01

Jan 03, 2017

legacy

2 pages

SH20

Jan 03, 2017

Statement of capital on Jan 03, 2017

Capital: GBP 2

5 pages

SH19

Jan 03, 2017

legacy

2 pages

CAP-SS

Jan 03, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Declare dividend 12/12/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 28, 2016

Termination of appointment of Tom Harris as a director on Jul 04, 2016

1 pages

TM01

View All Filings

Who are the officers of 3SH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAIMES, Kevin John 30 Cannon Street EC4M 6XH London 1st Floor England	Jun 23, 2016		Director	30 Cannon Street EC4M 6XH London 1st Floor England	England	British	1972-10	Chartered Accountant	209662560001
OWEN, Alexandra Rachael 30 Cannon Street EC4M 6XH London 1st Floor England	May 05, 2019		Director	30 Cannon Street EC4M 6XH London 1st Floor England	England	British	1975-5	Certified Chartered Accountant	257021460001
BLACKHAM, Nigel Malin The Laurels Mill Road MK44 2DL Thurleigh Bedford	Apr 05, 2004	Apr 08, 2004	Secretary	The Laurels Mill Road MK44 2DL Thurleigh Bedford		British		Chartered Accountant	34016680001
BROWNE, David William 7 Spencer Parade NN1 5AB Northampton Northamptonshire	Mar 12, 2004	Apr 05, 2004	Secretary	7 Spencer Parade NN1 5AB Northampton Northamptonshire		British			54119580004
CLEMENT, Augustine Oluseyi 31 Genesta Road SE18 3ER London	Jul 25, 2005	Feb 29, 2008	Secretary	31 Genesta Road SE18 3ER London		British		Solicitor	106953870002
ISGAR, Simon 51 Basement Flat Gascony Avenue West Hampstead NW6 4ND London	Nov 19, 2004	Jul 25, 2005	Secretary	51 Basement Flat Gascony Avenue West Hampstead NW6 4ND London		British			102601750001
NICOL, Gregory Kenneth 3 Victoria Road BN43 5LB Shoreham By Sea West Sussex	Apr 08, 2004	Nov 19, 2004	Secretary	3 Victoria Road BN43 5LB Shoreham By Sea West Sussex		British			77367800001
VICKERY, Catherine Mary Jane 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	Feb 28, 2008	Nov 30, 2018	Secretary	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom		British		Lawyer	102009810002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 12, 2004	Mar 12, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALCOCK, Nigel John Coleshill Street B72 1SH Sutton Coldfield 32 West Midlands United Kingdom	Sep 29, 2010	Apr 08, 2013	Director	Coleshill Street B72 1SH Sutton Coldfield 32 West Midlands United Kingdom	United Kingdom	British	1965-5	Chief Finance Officer	131688950001
ANDREJCZUK, Stefan 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	Jan 27, 2016	Jun 23, 2016	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	United Kingdom	British	1955-4	National Director Of Business Development	204767150001
AUTY, Clare 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	Feb 26, 2014	Mar 25, 2015	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	England	British	1972-2	Solicitor	168086660001
BALDWIN, Gil 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	Jul 23, 2014	Jan 01, 2018	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	England	British	1960-1	Chief Executive Officer	189989430001
BARR, James Roderick 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	Jun 23, 2016	Feb 02, 2018	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	England	British	1969-2	Regional Director	209640320001
BEER, Martin Francis Stafford 1st Floor 30 Cannon Street EC4M 6YN London 30 England	Jul 27, 2016	Mar 05, 2019	Director	1st Floor 30 Cannon Street EC4M 6YN London 30 England	England	British	1962-8	Accountant	38548060003
BLACKHAM, Nigel Malin The Laurels Mill Road MK44 2DL Thurleigh Bedford	Apr 05, 2004	Apr 30, 2008	Director	The Laurels Mill Road MK44 2DL Thurleigh Bedford		British	1951-2	Chartered Accountant	34016680001
BOSWELL, Lesley Denise 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	Apr 22, 2015	Feb 24, 2016	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	United Kingdom	British	1959-9	Director Of Nursing	180392290001
BRIGSTOCKE, John Richard Water Lane House NN12 8FG Towcester Northamptonshire	Apr 05, 2004	Oct 19, 2004	Director	Water Lane House NN12 8FG Towcester Northamptonshire		British	1945-7	Cheif Executive	89952800001
DAVIDGE, Christopher Guy Vere Little Houghton House NN7 1AB Northampton	Apr 05, 2004	Jul 30, 2004	Director	Little Houghton House NN7 1AB Northampton	England	British	1929-11	Land Owner	11616780001
EVANS, Richard Harold 7 Towers Yard Farm Towers Road SK12 1DE Poynton Cheshire	Oct 23, 2007	Jun 30, 2009	Director	7 Towers Yard Farm Towers Road SK12 1DE Poynton Cheshire	United Kingdom	British	1963-9	Director	66845440005
FLETCHER, Kevin Paul William 7 Spencer Parade NN1 5AB Northampton Northamptonshire	Mar 12, 2004	Apr 05, 2004	Director	7 Spencer Parade NN1 5AB Northampton Northamptonshire	United Kingdom	British	1955-12	Solicitor	80383900001
HARRIS, Tom 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	Mar 25, 2015	Jul 04, 2016	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	England	British	1959-4	Chief Financial Officer	205924400001
HAYES, Eugene Gerard 42 West Heath Drive NW11 7QH London	Apr 08, 2004	Dec 30, 2005	Director	42 West Heath Drive NW11 7QH London		Irish	1955-1	Finance Director	2464310004
HOLDOM, Paul Edward Leslie 4 Thameside Centre Kew Bridge Road TW8 0HF Brentford Middlesex	Apr 07, 2011	Aug 31, 2011	Director	4 Thameside Centre Kew Bridge Road TW8 0HF Brentford Middlesex	England	British	1958-10	Director	130289710001
HOWELLS, Dean Anthony 1st Floor 30 Cannon Street EC4M 6YN London 30 England	Jun 23, 2016	Mar 05, 2019	Director	1st Floor 30 Cannon Street EC4M 6YN London 30 England	England	British	1973-3	Executive Director	210529570001
LOASBY, David Treefields MK18 1GP Buckingham 1 Buckinghamshire United Kingdom	May 09, 2008	May 09, 2008	Director	Treefields MK18 1GP Buckingham 1 Buckinghamshire United Kingdom	England	British	1959-4	Director	130310130001
LOASBY, David Treefields MK18 1GP Buckingham 1 Buckinghamshire United Kingdom	Oct 24, 2006	Jul 05, 2007	Director	Treefields MK18 1GP Buckingham 1 Buckinghamshire United Kingdom	England	British	1959-4	Director	130310130001
LOVELACE, Craig Barry 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	May 23, 2011	Apr 30, 2015	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	England	British	1973-9	Chartered Accountant	198852370001
MACKENZIE, Karyn 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	Oct 30, 2013	Feb 24, 2016	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	England	British	1966-9	Regional Director	174603110001
MAIN, Iain James Robert Hunter Court Bampton Road OX18 2RG Clanfield Oxfordshire	Apr 08, 2004	Jan 25, 2005	Director	Hunter Court Bampton Road OX18 2RG Clanfield Oxfordshire		British	1947-3	Director	43800760003
MARSTON, Sarah Louise 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	Nov 27, 2013	Apr 29, 2016	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	England	British	1974-10	Regional Finance Director	186262750001
MCINTYRE, Paul George 190 Marlow Bottom SL7 3PR Marlow Bottom Buckinghamshire	May 09, 2008	May 09, 2008	Director	190 Marlow Bottom SL7 3PR Marlow Bottom Buckinghamshire	England	British	1968-4	Director	161020320001
MCINTYRE, Paul George 190 Marlow Bottom SL7 3PR Marlow Bottom Buckinghamshire	Oct 24, 2006	Oct 23, 2007	Director	190 Marlow Bottom SL7 3PR Marlow Bottom Buckinghamshire	England	British	1968-4	Director	161020320001
MURPHY, Paul Cunnery Farm Wychnor Park Burton-Under-Needwood DE13 8BU Burton Upon Trent Staffordshire	Apr 08, 2004	Dec 31, 2006	Director	Cunnery Farm Wychnor Park Burton-Under-Needwood DE13 8BU Burton Upon Trent Staffordshire		British	1949-8	Director	103319780001
ORME, Duncan Rupert 2 Great Close Chapel Brampton NN6 8AN Northampton Northamptonshire	Apr 30, 2008	Jul 31, 2010	Director	2 Great Close Chapel Brampton NN6 8AN Northampton Northamptonshire	United Kingdom	British	1962-10	Director	125565420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3SH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bmi Healthcare Limited

Apr 06, 2016

3 Paris Garden

Southwark

SE1 8ND London

Bmi Healthcare House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	02164270

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.

St Andrews Property Management Limited

Apr 06, 2016

Billing Road

NN1 5DG Northampton

St Andrew's Healthcare

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	02798380

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.
license: CC0