SHIELD MEDICARE LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW8 4DX

Company number 02366120
Status Active
Incorporation Date 29 March 1989
Company Type Private Limited Company
Address WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of SHIELD MEDICARE LIMITED are www.shieldmedicare.co.uk, and www.shield-medicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Shield Medicare Limited is a Private Limited Company. The company registration number is 02366120. Shield Medicare Limited has been working since 29 March 1989. The present status of the company is Active. The registered address of Shield Medicare Limited is Winnington Avenue Northwich Cheshire Cw8 4dx. . JOYCE, Wendy Annette is a Secretary of the company. GICHTBROCK, Ralph Eduard is a Director of the company. LEE, Carl Richmond is a Director of the company. Secretary HARVEY, Peter Graham Crawford has been resigned. Secretary MADDOCK, Judith Mary has been resigned. Secretary SALVAGE, Barbara Joy has been resigned. Secretary SALVAGE, John Richard has been resigned. Director BOND, Colin Michael has been resigned. Director BRANNAN, Jamie Andrew has been resigned. Director DAVIDSON, Andrew Robert has been resigned. Director DEGREMONT, Axel has been resigned. Director HARVEY, Peter Graham Crawford has been resigned. Director MCCORMICK, Michael Casey has been resigned. Director SALVAGE, John Richard has been resigned. Director SAMPERS, Thomas Heinrich has been resigned. Director TOMKIES, Christopher John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOYCE, Wendy Annette
Appointed Date: 20 June 2012
Director
GICHTBROCK, Ralph Eduard
Appointed Date: 10 December 2008
69 years old
Director
LEE, Carl Richmond
Appointed Date: 20 June 2012
62 years old

Resigned Directors

Secretary
HARVEY, Peter Graham Crawford
Resigned: 20 June 2012
Appointed Date: 15 June 2006
Secretary
MADDOCK, Judith Mary
Resigned: 15 June 2006
Appointed Date: 27 September 2004
Secretary
SALVAGE, Barbara Joy
Resigned: 28 November 2001
Secretary
SALVAGE, John Richard
Resigned: 15 June 2006
Appointed Date: 28 November 2001
Director
BOND, Colin Michael
Resigned: 27 August 2008
Appointed Date: 12 March 2007
66 years old
Director
BRANNAN, Jamie Andrew
Resigned: 13 July 2010
Appointed Date: 01 February 2007
53 years old
Director
DAVIDSON, Andrew Robert
Resigned: 01 January 2006
Appointed Date: 01 June 1999
68 years old
Director
DEGREMONT, Axel
Resigned: 06 March 2012
Appointed Date: 13 July 2010
57 years old
Director
HARVEY, Peter Graham Crawford
Resigned: 20 June 2012
Appointed Date: 15 June 2006
68 years old
Director
MCCORMICK, Michael Casey
Resigned: 11 May 2009
Appointed Date: 12 March 2007
63 years old
Director
SALVAGE, John Richard
Resigned: 15 June 2006
66 years old
Director
SAMPERS, Thomas Heinrich
Resigned: 12 March 2007
Appointed Date: 15 June 2006
61 years old
Director
TOMKIES, Christopher John
Resigned: 16 May 2012
Appointed Date: 13 July 2010
62 years old

Persons With Significant Control

Shield Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIELD MEDICARE LIMITED Events

05 Jan 2017
Confirmation statement made on 1 January 2017 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
11 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
09 Sep 2015
Accounts for a dormant company made up to 30 November 2014
07 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 119 more events
01 Jun 1989
Secretary resigned;new secretary appointed
01 Jun 1989
Registered office changed on 01/06/89 from: 110 whitchurch road cardiff CF4 3LY
01 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1989
Company name changed kinneston LIMITED\certificate issued on 12/04/89
29 Mar 1989
Incorporation

SHIELD MEDICARE LIMITED Charges

19 September 2001
Debenture
Delivered: 21 September 2001
Status: Satisfied on 23 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 September 2001
Mortgage
Delivered: 21 September 2001
Status: Satisfied on 23 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Allied dunbar life assurance policy no.3481-08A-das.
6 March 2001
Debenture
Delivered: 23 March 2001
Status: Satisfied on 23 October 2008
Persons entitled: Bank of Wales
Description: Fixed and floating charges over the undertaking and all…
1 March 2001
Debenture
Delivered: 2 March 2001
Status: Satisfied on 23 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 November 1998
Mortgage debenture
Delivered: 16 November 1998
Status: Satisfied on 28 February 2001
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
19 May 1997
Debenture
Delivered: 22 May 1997
Status: Satisfied on 28 February 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 June 1990
Debenture
Delivered: 13 June 1990
Status: Satisfied on 28 May 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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