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SHIELD MEDICARE LIMITED

Company number 02366120

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 10 November 2023
12 Jan 2023 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
23 Nov 2022 600 Appointment of a voluntary liquidator
23 Nov 2022 LIQ01 Declaration of solvency
23 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-11
03 Oct 2022 SH19 Statement of capital on 3 October 2022
  • GBP 1.00
03 Oct 2022 SH20 Statement by Directors
03 Oct 2022 CAP-SS Solvency Statement dated 03/10/22
03 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2022 AA Full accounts made up to 30 November 2021
08 Feb 2022 AP03 Appointment of Mr David Paul Lynham as a secretary on 18 January 2022
08 Feb 2022 TM02 Termination of appointment of Wendy Annette Joyce as a secretary on 18 January 2022
08 Feb 2022 TM01 Termination of appointment of Eric Billette De Villemeur as a director on 1 January 2022
08 Feb 2022 AP01 Appointment of Ms Debra Jayne Hough as a director on 1 January 2022
06 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
04 Sep 2021 AA Full accounts made up to 30 November 2020
25 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
05 Nov 2020 AA Full accounts made up to 30 November 2019
10 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
12 Dec 2019 SH20 Statement by Directors
12 Dec 2019 SH19 Statement of capital on 12 December 2019
  • GBP 5,000,100
12 Dec 2019 CAP-SS Solvency Statement dated 11/12/19
12 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 11/12/2019
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 5,000,100
12 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018