SHEARWATER VENTURES LIMITED
CANTERBURY SHEARWATER HEALTHCARE INVESTMENTS LIMITED SHEARWATER HEALTHCARE SOLUTIONS LIMITED

Hellopages » Kent » Canterbury » CT1 3DN

Company number 08232656
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHEARWATER VENTURES LIMITED are www.shearwaterventures.co.uk, and www.shearwater-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Shearwater Ventures Limited is a Private Limited Company. The company registration number is 08232656. Shearwater Ventures Limited has been working since 28 September 2012. The present status of the company is Active. The registered address of Shearwater Ventures Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . CONNER, Jane Marie is a Secretary of the company. BOLTON, Markus Simon is a Director of the company. DENLEY, Ian Sean, Dr is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CONNER, Jane Marie
Appointed Date: 28 September 2012
Director
BOLTON, Markus Simon
Appointed Date: 28 September 2012
71 years old
Director
DENLEY, Ian Sean, Dr
Appointed Date: 28 September 2012
61 years old

Persons With Significant Control

Mr Markus Simon Bolton
Notified on: 28 September 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Ian Sean Denley
Notified on: 28 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHEARWATER VENTURES LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 28 September 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 4 more events
15 Oct 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
26 Jul 2013
Registered office address changed from Suite 1C Orchard House Orchard Street Canterbury Kent CT2 8AP England on 26 July 2013
19 Jul 2013
Company name changed shearwater healthcare solutions LIMITED\certificate issued on 19/07/13
  • RES15 ‐ Change company name resolution on 2013-07-18
  • NM01 ‐ Change of name by resolution
02 Jul 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 July 2013
28 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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