HEALTH SHIELD INSURANCE SERVICES LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6HS

Company number 04145366
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address ELECTRA WAY, CREWE BUSINESS PARK, CREWE, CHESHIRE, CW1 6HS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Director's details changed for Mr David Allen on 28 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HEALTH SHIELD INSURANCE SERVICES LIMITED are www.healthshieldinsuranceservices.co.uk, and www.health-shield-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Health Shield Insurance Services Limited is a Private Limited Company. The company registration number is 04145366. Health Shield Insurance Services Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Health Shield Insurance Services Limited is Electra Way Crewe Business Park Crewe Cheshire Cw1 6hs. . BURTON, Jonathan Robert is a Secretary of the company. ALLEN, David is a Director of the company. PHIZACKLEA, Alan Eric is a Director of the company. Director CAWSE, Roger Bruce has been resigned. Director MCKINNELL, James Alexander has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BURTON, Jonathan Robert
Appointed Date: 22 January 2001

Director
ALLEN, David
Appointed Date: 22 January 2001
82 years old

Director
PHIZACKLEA, Alan Eric
Appointed Date: 22 January 2001
74 years old

Resigned Directors

Director
CAWSE, Roger Bruce
Resigned: 27 September 2012
Appointed Date: 13 June 2001
75 years old

Director
MCKINNELL, James Alexander
Resigned: 31 March 2012
Appointed Date: 22 January 2001
84 years old

Persons With Significant Control

Health Shield Friendly Society Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

HEALTH SHIELD INSURANCE SERVICES LIMITED Events

30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
30 Jan 2017
Director's details changed for Mr David Allen on 28 November 2016
21 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100,000

17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 36 more events
28 Oct 2002
Accounts for a dormant company made up to 31 December 2001
05 Mar 2002
Return made up to 22/01/02; full list of members
  • 363(287) ‐ Registered office changed on 05/03/02

12 Nov 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
20 Jun 2001
New director appointed
22 Jan 2001
Incorporation