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SHIRE HEALTH LTD

Company number 08929945

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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)
15 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
21 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
18 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2022 MA Memorandum and Articles of Association
17 Jan 2022 SH02 Sub-division of shares on 23 November 2021
17 Jan 2022 SH10 Particulars of variation of rights attached to shares
17 Jan 2022 SH08 Change of share class name or designation
26 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
14 Apr 2021 CH01 Director's details changed for Mr Biral Patel on 1 April 2021
14 Apr 2021 CH01 Director's details changed for Mrs Lynda Janet Frall on 1 April 2021
14 Apr 2021 CH01 Director's details changed for Dr Jonathan Edward Rees on 1 April 2021
14 Apr 2021 PSC04 Change of details for Mrs Lynda Janet Frall as a person with significant control on 1 April 2021
14 Apr 2021 PSC04 Change of details for Dr Jonathan Edward Rees as a person with significant control on 1 April 2021
14 Apr 2021 PSC04 Change of details for Mr Biral Patel as a person with significant control on 1 April 2021
14 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with updates
01 Apr 2021 AD01 Registered office address changed from 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA United Kingdom to Calyx House South Road Taunton Somerset TA1 3DU on 1 April 2021
01 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
12 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates