SHN CARE LTD

Unit 12 Kingsmill Business Park Unit 12 Kingsmill Business Park, Kingston Upon Thames, KT1 3GZ, United Kingdom
StatusACTIVE
Company No.08170852
CategoryPrivate Limited Company
Incorporated07 Aug 2012
Age11 years, 10 months, 7 days
JurisdictionEngland Wales

SUMMARY

SHN CARE LTD is an active private limited company with number 08170852. It was incorporated 11 years, 10 months, 7 days ago, on 07 August 2012. The company address is Unit 12 Kingsmill Business Park Unit 12 Kingsmill Business Park, Kingston Upon Thames, KT1 3GZ, United Kingdom.



Company Fillings

Accounts with accounts type micro entity

Date: 31 Aug 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Confirmation statement with no updates

Date: 28 Jul 2023

Action Date: 27 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-27

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Confirmation statement with no updates

Date: 15 Aug 2022

Action Date: 27 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-27

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Accounts with accounts type micro entity

Date: 20 May 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

Documents

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Confirmation statement with no updates

Date: 27 Jul 2021

Action Date: 27 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-27

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Accounts with accounts type micro entity

Date: 28 May 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with no updates

Date: 01 Sep 2020

Action Date: 07 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-07

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Accounts with accounts type micro entity

Date: 29 May 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 30 Sep 2019

Action Date: 07 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-07

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Accounts with accounts type micro entity

Date: 31 May 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 22 Aug 2018

Action Date: 07 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-07

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Accounts with accounts type micro entity

Date: 31 May 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Termination director company with name termination date

Date: 21 Nov 2017

Action Date: 03 Sep 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-09-03

Officer name: Hanna Marta Williams

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Gazette filings brought up to date

Date: 18 Nov 2017

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 16 Nov 2017

Action Date: 07 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-07

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Gazette notice compulsory

Date: 31 Oct 2017

Category: Gazette

Type: GAZ1

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Change person director company with change date

Date: 18 Sep 2017

Action Date: 14 Nov 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-11-14

Officer name: Hanna Manecka

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Change registered office address company with date old address new address

Date: 18 Sep 2017

Action Date: 18 Sep 2017

Category: Address

Type: AD01

Old address: 11 Tarvin Road Littleton Chester CH3 7DD

New address: Unit 12 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ

Change date: 2017-09-18

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Change to a person with significant control

Date: 16 Sep 2017

Action Date: 14 Nov 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Ms Hanna Marta Manecka

Change date: 2016-11-14

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Appoint person director company with name date

Date: 16 Sep 2017

Action Date: 03 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Hanna Marta Williams

Appointment date: 2017-09-03

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Accounts with accounts type micro entity

Date: 31 May 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 12 Aug 2016

Action Date: 07 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-07

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Accounts with accounts type total exemption small

Date: 23 May 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Accounts with accounts type total exemption small

Date: 31 Aug 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 27 Aug 2015

Action Date: 07 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-07

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Annual return company with made up date full list shareholders

Date: 11 Aug 2014

Action Date: 07 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-07

Documents

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Change person director company with change date

Date: 11 Aug 2014

Action Date: 01 Jan 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-01-01

Officer name: Hanna Manecka

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Accounts with accounts type dormant

Date: 07 May 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Change registered office address company with date old address

Date: 14 Apr 2014

Action Date: 14 Apr 2014

Category: Address

Type: AD01

Old address: 118 London Road Kingston upon Thames Surrey KT2 6QJ

Change date: 2014-04-14

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Annual return company with made up date full list shareholders

Date: 23 Oct 2013

Action Date: 07 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-07

Documents

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Incorporation company

Date: 07 Aug 2012

Category: Incorporation

Type: NEWINC

Documents


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