HEALTH SHIELD WELLBEING LIMITED
Overview
| Company Name | HEALTH SHIELD WELLBEING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10415782 |
| 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 WELLBEING LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is HEALTH SHIELD WELLBEING LIMITED located?
| Registered Office Address | - Electra Way Crewe Business Park CW1 6HS Crewe Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTH SHIELD WELLBEING 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 WELLBEING LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for HEALTH SHIELD WELLBEING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 05, 2025 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 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 06, 2022 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 Phizacklea Eric Alan 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 | ||
Termination of appointment of Carl Duncan Laidler as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 06, 2021 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 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Allen as a director on Oct 04, 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 Oct 06, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HEALTH SHIELD WELLBEING 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 United Kingdom | England | British | 338579460001 | |||||
| SHIRES, Paul Robert | Director | Electra Way Crewe Business Park CW1 6HS Crewe - Cheshire United Kingdom | England | British | 153217910001 | |||||
| BURTON, Jonathan Robert | Secretary | Dovecote Close Wistaston CW2 6TW Crewe 4 Cheshire United Kingdom | 215807550001 | |||||||
| ALAN, Phizacklea Eric | Director | Whitley Road Aldbourne SN8 2BU Marlborough 55 United Kingdom | United Kingdom | British | 215807540001 | |||||
| ALLEN, David | Director | Bartel Close HP3 8LY Hemel Hempstead 56 United Kingdom | United Kingdom | British | 4527670001 | |||||
| BURTON, Jonathan Robert | Director | Electra Way Crewe Business Park CW1 6HS Crewe - Cheshire United Kingdom | England | British | 222756610001 | |||||
| HANSEN, Julie | Director | Electra Way Crewe Business Park CW1 6HS Crewe - Cheshire United Kingdom | England | British | 165807790002 | |||||
| LAIDLER, Carl Duncan | Director | Glencoe Road KT13 8JY Weybridge 56 Surrey United Kingdom | England | English | 66406760002 | |||||
| MADDISON, David | Director | Electra Way Crewe Business Park CW1 6HS Crewe - Cheshire United Kingdom | United Kingdom | British | 38831590003 | |||||
| MARSH, Courtney Charles | Director | Electra Way Crewe Business Park CW1 6HS Crewe - Cheshire United Kingdom | England | British | 191012220001 |
Who are the persons with significant control of HEALTH SHIELD WELLBEING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Health Shield Friendly Society Limited | Oct 07, 2016 | Electra Way Crewe Business Park CW1 6HS Crewe - Cheshire United Kingdom | No | ||||||||||
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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