Company number 09522225
Status Active
Incorporation Date 1 April 2015
Company Type Private Limited Company
Address 5TH FLOOR VALIANT BUILDING, 14 SOUTH PARADE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 5QS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 7,000
. The most likely internet sites of SH HEALTHCARE SERVICES LIMITED are www.shhealthcareservices.co.uk, and www.sh-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Sh Healthcare Services Limited is a Private Limited Company.
The company registration number is 09522225. Sh Healthcare Services Limited has been working since 01 April 2015.
The present status of the company is Active. The registered address of Sh Healthcare Services Limited is 5th Floor Valiant Building 14 South Parade Leeds West Yorkshire United Kingdom Ls1 5qs. . BUCKLEY, James Peter is a Director of the company. WATERFIELD, Ian James is a Director of the company. Director HALL, David Ian has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Director
HALL, David Ian
Resigned: 15 June 2015
Appointed Date: 01 April 2015
65 years old
Persons With Significant Control
British Smaller Companies Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
British Smaller Companies Vct2 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
SH HEALTHCARE SERVICES LIMITED Events
13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
24 Jul 2015
Termination of appointment of David Ian Hall as a director on 15 June 2015
24 Jul 2015
Appointment of Mr Ian James Waterfield as a director on 15 June 2015
24 Jul 2015
Appointment of Mr James Peter Buckley as a director on 15 June 2015
23 Apr 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Apr 2015
Incorporation
Statement of capital on 2015-04-01