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SHIPLEY HEALTHCARE LIMITED

Company number 14634878

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
28 Jun 2024 AA01 Previous accounting period extended from 28 February 2024 to 31 May 2024
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
11 Dec 2023 PSC07 Cessation of Khuram Shehzad Akhtar as a person with significant control on 11 December 2023
11 Dec 2023 PSC07 Cessation of Mohammed Ismail Ali as a person with significant control on 8 December 2023
11 Dec 2023 PSC02 Notification of Youaregiant Ltd as a person with significant control on 8 December 2023
08 Dec 2023 PSC01 Notification of Mohammed Ismail Ali as a person with significant control on 8 December 2023
08 Dec 2023 PSC04 Change of details for Mr Khuram Shehzad Akhtar as a person with significant control on 8 December 2023
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
16 Nov 2023 PSC01 Notification of Khuram Shehzad Akhtar as a person with significant control on 16 November 2023
16 Nov 2023 AD01 Registered office address changed from Unit 18 Neills Road Bold St. Helens WA9 4TU England to Unit 9 Sheepscar Way Leeds West Yorkshire LS7 3JB on 16 November 2023
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
16 Nov 2023 PSC07 Cessation of Sharief Group Limited as a person with significant control on 16 November 2023
16 Nov 2023 TM01 Termination of appointment of Suhail Sharief as a director on 16 November 2023
06 Nov 2023 AP01 Appointment of Mr Khuram Shehzad Akhtar as a director on 6 November 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
14 Feb 2023 CERTNM Company name changed prenton healthcare LIMITED\certificate issued on 14/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-13
13 Feb 2023 TM01 Termination of appointment of Bilal Sharief as a director on 13 February 2023
13 Feb 2023 AP01 Appointment of Suhail Sharief as a director on 13 February 2023
02 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-02
  • GBP 100
  • GBP 1
  • GBP 1
  • GBP 1
  • GBP 1
  • GBP 1