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SHM HEALTH & WELLBEING LTD

Company number 10567979

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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)
23 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
27 Oct 2023 AA Micro company accounts made up to 31 January 2023
24 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
19 Apr 2022 CERTNM Company name changed shm optical LTD\certificate issued on 19/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-14
25 Jan 2022 PSC01 Notification of Sayyada Mehaboob Meghjee as a person with significant control on 17 January 2017
25 Jan 2022 PSC04 Change of details for Mr Ali-Raza Mukhtar Meghjee as a person with significant control on 25 January 2022
19 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
19 Jan 2022 CH01 Director's details changed for Mrs Sayyada Meghjee on 1 January 2022
19 Jan 2022 CH01 Director's details changed for Mr Ali Raza Meghjee on 1 January 2022
19 Jan 2022 PSC04 Change of details for Mr Ali Raza Meghjee as a person with significant control on 1 January 2022
09 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
27 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
29 Oct 2020 PSC04 Change of details for Mr Ali Raza Meghjee as a person with significant control on 29 October 2020
29 Oct 2020 CH01 Director's details changed for Mrs Sayyada Meghjee on 29 October 2020
29 Oct 2020 CH01 Director's details changed for Mr Ali Raza Meghjee on 29 October 2020
29 Oct 2020 AD01 Registered office address changed from The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB England to 15 Broomyshaw Close Amington Tamworth B77 4FQ on 29 October 2020
27 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
22 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
04 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with updates
26 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
13 Apr 2017 AD01 Registered office address changed from 189 Runcorn Road Birmingham B12 8QY United Kingdom to The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB on 13 April 2017
17 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-17
  • GBP 1