SHAMROCK HEALTHCARE LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN4 0YS

Company number 04308001
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 12 MEDINAH CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 0YS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SHAMROCK HEALTHCARE LIMITED are www.shamrockhealthcare.co.uk, and www.shamrock-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Shamrock Healthcare Limited is a Private Limited Company. The company registration number is 04308001. Shamrock Healthcare Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Shamrock Healthcare Limited is 12 Medinah Close Northampton Northamptonshire Nn4 0ys. . PARKER, Christianne Susan is a Director of the company. Secretary BAMGBOYE, Margaret has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
PARKER, Christianne Susan
Appointed Date: 19 October 2001
67 years old

Resigned Directors

Secretary
BAMGBOYE, Margaret
Resigned: 07 October 2009
Appointed Date: 19 October 2001

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mrs Christianne Susan Parker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SHAMROCK HEALTHCARE LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1

12 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
30 Oct 2001
Registered office changed on 30/10/01 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR
27 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution

19 Oct 2001
Incorporation