Company number 06319057
Status Active
Incorporation Date 20 July 2007
Company Type Private Limited Company
Address THE FIRS HEADLANDS ROAD, APPLETON-LE-MOORS, YORK, NORTH YORKSHIRE, YO62 6TF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Keith Alan Sheard as a director on 19 November 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of HELEN SHEARD LIMITED are www.helensheard.co.uk, and www.helen-sheard.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Helen Sheard Limited is a Private Limited Company.
The company registration number is 06319057. Helen Sheard Limited has been working since 20 July 2007.
The present status of the company is Active. The registered address of Helen Sheard Limited is The Firs Headlands Road Appleton Le Moors York North Yorkshire Yo62 6tf. . SHEARD, Helen Elizabeth is a Secretary of the company. SHEARD, Helen Elizabeth is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director SHEARD, Keith Alan has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007
Persons With Significant Control
Mrs Helen Sheard
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
HELEN SHEARD LIMITED Events
21 Nov 2016
Confirmation statement made on 20 July 2016 with updates
21 Nov 2016
Termination of appointment of Keith Alan Sheard as a director on 19 November 2016
07 Sep 2016
Total exemption small company accounts made up to 31 July 2016
16 Mar 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
...
... and 21 more events
09 Aug 2007
New secretary appointed;new director appointed
04 Aug 2007
New director appointed
20 Jul 2007
Secretary resigned
20 Jul 2007
Director resigned
20 Jul 2007
Incorporation