SHAKESPEARE HEALTHCARE LIMITED

SHAKESPEARE HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHAKESPEARE HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06508528
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHAKESPEARE HEALTHCARE LIMITED?

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

    Where is SHAKESPEARE HEALTHCARE LIMITED located?

    Registered Office Address
    8 Jury Street
    CV34 4EW Warwick
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAKESPEARE HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for SHAKESPEARE HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    5 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019

    1 pagesAA01

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 24, 2016 with updates

    6 pagesCS01

    Termination of appointment of Harvey Alan Shakespeare as a director on Jul 23, 2016

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Second filing of AR01 previously delivered to Companies House made up to Jul 24, 2015

    14 pagesRP04

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    SH01
    capitalAug 19, 2015

    Statement of capital on Jan 13, 2016

    • Capital: GBP 275,100
    SH01
    Annotations
    DateAnnotation
    Jan 13, 2016Clarification A second filed AR01 was registered on 13/01/2016.

    Director's details changed for Mr Simon Robert Shakespeare on Jan 06, 2015

    2 pagesCH01

    Termination of appointment of Ads Accountancy Ltd as a secretary on Jan 06, 2015

    1 pagesTM02

    Previous accounting period extended from Oct 31, 2014 to Apr 30, 2015

    1 pagesAA01

    Registered office address changed from , Bezant House Bradgate Park View, Chellaston, Derby, DE73 5UH to 8 Jury Street Warwick CV34 4EW on Feb 06, 2015

    1 pagesAD01

    Withdraw the company strike off application

    1 pagesDS02

    Who are the officers of SHAKESPEARE HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAKESPEARE, Simon Robert
    Streetsbrook Road
    B91 1RE Solihull
    482
    West Midlands
    England
    Director
    Streetsbrook Road
    B91 1RE Solihull
    482
    West Midlands
    England
    United KingdomBritish128253070004
    SHAKESPEARE, Corinne
    Fiery Hill Road
    Barnt Green
    B45 8LB Birmingham
    Fiery Hill House
    Secretary
    Fiery Hill Road
    Barnt Green
    B45 8LB Birmingham
    Fiery Hill House
    British128252900002
    ADS ACCOUNTANCY LTD
    Bradgate Park View
    Chellaston
    DE73 5UH Derby
    Bezant House
    England
    Secretary
    Bradgate Park View
    Chellaston
    DE73 5UH Derby
    Bezant House
    England
    Identification TypeEuropean Economic Area
    Registration Number05061184
    166781660001
    JPCORS LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    Secretary
    17 City Business Centre
    Lower Road
    SE16 2XB London
    117764170001
    SHAKESPEARE, Corinne
    Fiery Hill Road
    Barnt Green
    B45 8LB Birmingham
    Fiery Hill House
    Director
    Fiery Hill Road
    Barnt Green
    B45 8LB Birmingham
    Fiery Hill House
    United KingdomBritish170527550001
    SHAKESPEARE, Harvey Alan
    Black Haynes Road
    Selly Oak
    B29 4RE Birmingham
    135
    West Midlands
    Director
    Black Haynes Road
    Selly Oak
    B29 4RE Birmingham
    135
    West Midlands
    United KingdomBritish128252810001
    JPCORD LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    Director
    17 City Business Centre
    Lower Road
    SE16 2XB London
    117764160001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Robert Shakespeare
    Streetsbrook Road
    B91 1RE Solihull
    482
    England
    Jul 24, 2016
    Streetsbrook Road
    B91 1RE Solihull
    482
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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