SH HEALTHCARE SERVICES LIMITED
Overview
| Company Name | SH HEALTHCARE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09522225 |
| 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 SH HEALTHCARE SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is SH HEALTHCARE SERVICES LIMITED located?
| Registered Office Address | 4th Floor 2 Bond Court LS1 2JZ Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SH HEALTHCARE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SH HEALTHCARE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for SH HEALTHCARE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2026 with updates | 4 pages | CS01 | ||
Change of details for British Smaller Companies Vct Plc as a person with significant control on Mar 26, 2026 | 2 pages | PSC05 | ||
Change of details for British Smaller Companies Vct2 Plc as a person with significant control on Mar 26, 2026 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian James Waterfield as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Appointment of Mr Stephen Peter Harrison as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Registered office address changed from 4th Floor 2 Bond Court Leeds LS1 2JZ England to 4th Floor 2 Bond Court Leeds LS1 2JZ on Aug 20, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Ian James Waterfield on Aug 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Peter Buckley on Aug 19, 2024 | 2 pages | CH01 | ||
Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds West Yorkshire LS1 5QS United Kingdom to 4th Floor 2 Bond Court Leeds LS1 2JZ on Aug 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SH HEALTHCARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, James Peter | Director | 2 Bond Court LS1 2JZ Leeds 4th Floor England | England | British | 158236030001 | |||||
| HARRISON, Stephen Peter | Director | 2 Bond Court LS1 2JZ Leeds 4th Floor England | England | British | 134330100001 | |||||
| HALL, David Ian | Director | 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building West Yorkshire United Kingdom | England | British | 129722110001 | |||||
| WATERFIELD, Ian James | Director | 2 Bond Court LS1 2JZ Leeds 4th Floor England | England | British | 130036450001 |
Who are the persons with significant control of SH HEALTHCARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Smaller Companies Vct Plc | Apr 06, 2016 | 2 Bond Court LS1 2JZ Leeds 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| British Smaller Companies Vct2 Plc | Apr 06, 2016 | 2 Bond Court LS1 2JZ Leeds 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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