HEALTH SHIELD WELLBEING LIMITED
| Status | ACTIVE |
| Company No. | 10415782 |
| Category | Private Limited Company |
| Incorporated | 07 Oct 2016 |
| Age | 7 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
HEALTH SHIELD WELLBEING LIMITED is an active private limited company with number 10415782. It was incorporated 7 years, 7 months, 9 days ago, on 07 October 2016. The company address is - Electra Way - Electra Way, Crewe, CW1 6HS, Cheshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 05 Oct 2023
Action Date: 05 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-05
Documents
Accounts with accounts type dormant
Date: 28 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2022
Action Date: 06 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-06
Documents
Accounts with accounts type dormant
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 15 Jun 2022
Action Date: 02 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Maddison
Termination date: 2022-06-02
Documents
Termination director company with name termination date
Date: 26 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phizacklea Eric Alan
Termination date: 2022-05-20
Documents
Appoint person director company with name date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-31
Officer name: Ms Julie Hansen
Documents
Appoint person director company with name date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Robert Shires
Appointment date: 2022-03-31
Documents
Termination director company with name termination date
Date: 05 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Duncan Laidler
Termination date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2021
Action Date: 06 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-06
Documents
Accounts with accounts type dormant
Date: 03 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 23 Aug 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-14
Officer name: Courtney Charles Marsh
Documents
Accounts with accounts type dormant
Date: 08 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 06 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-06
Documents
Confirmation statement with no updates
Date: 16 Oct 2019
Action Date: 06 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-06
Documents
Termination director company with name termination date
Date: 16 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Allen
Termination date: 2019-10-04
Documents
Accounts with accounts type dormant
Date: 05 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Maddison
Appointment date: 2019-08-01
Documents
Confirmation statement with no updates
Date: 15 Oct 2018
Action Date: 06 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-06
Documents
Accounts with accounts type dormant
Date: 11 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 11 Jul 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Robert Burton
Termination date: 2018-04-06
Documents
Termination secretary company with name termination date
Date: 11 Jul 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Robert Burton
Termination date: 2018-04-06
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Courtney Charles Marsh
Appointment date: 2018-05-09
Documents
Change account reference date company current extended
Date: 18 Oct 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2017
Action Date: 06 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-06
Documents
Appoint person director company with name date
Date: 18 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Robert Burton
Appointment date: 2017-10-18
Documents
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