SHP INVESTMENTS CC LTD
Active - Accounts Filed
General Information
NAME
SHP INVESTMENTS CC LTD
COMPANY NUMBER
08347216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
04/01/2013
(11 years and 11 months old)
WEBSITE
www.creamcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
04/01/2013
25/11/2020
CREAM CARE GROUP LIMITED
FAREHAM
PO15 7AD
Telephone: 01823339335
TPS: No
Forum 4, Solent Business Park
Parkway
Fareham
PO15 7AD
PO15 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHP INVESTMENTS CC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHP INVESTMENTS CC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHP INVESTMENTS CC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHP INVESTMENTS CC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 24/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 24/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 130 Past: 71 |
View Report |
|
22/12/2020 - Present (4years) Born in May 1977 (age: 47) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
13/05/2021 - Present (3 years and 7 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 224 Past: 8 |
View Report |
|
13/05/2021 - Present (3 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 150 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHP INVESTMENTS CC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 18/08/2023 | New Board Member Lynsey Victoria Sutcliffe (931249159) Appointed |
| 14/08/2023 | Dean Russell Tower (925074805) has left the board |
| 10/03/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 10/12/2021 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 09/12/2021 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (929030081) Appointed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Andrew Joseph Dawber (913814578) Appointed |
| 28/05/2021 | New Board Member Thomas Clifford Pridmore (924525882) Appointed |
| 24/05/2021 | New Board Member Andrew Joseph Dawber (928343634) Appointed |
| 24/05/2021 | New Board Member Thomas Pridmore (928343628) Appointed |
| 24/05/2021 | New Board Member Claire Louise Fahey (925297292) Appointed |
| 07/01/2021 | New Board Member Edward Alexander Bellew (927154879) Appointed |
| 30/11/2020 | Change in Reg. Office |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | Change in Reg. Office |
| 27/11/2020 | New Accounts filed |
| 26/11/2020 | Change in Reg. Office |
| 26/11/2020 | New Board Member Subbash Chandra Thammanna (923764896) Appointed |
| 26/11/2020 | Martin Lee Reed (908520412) has left the board |
| 22/10/2020 | New Confirmation Statement filed |
| 02/06/2020 | Change in Reg. Office |
| 04/05/2020 | New Confirmation Statement filed |
| 02/04/2020 | Change in Reg. Office |
| 02/02/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | Emma Jane Mary Lewes (922761258) has left the board |
| 16/04/2019 | Sean Michael Davey (921675160) has left the board |
| 16/04/2019 | Beverley Gerontis (922761255) has left the board |
| 03/02/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Board Member Sean Michael Davey (921675160) Appointed |
| 25/05/2017 | Stephen John Petts (913524347) has left the board |
| 27/03/2017 | New Board Member Beverley Gerontis (922761255) Appointed |
| 27/03/2017 | New Board Member Emma Jane Mary Lewes (922761258) Appointed |
| 10/01/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 19/01/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 09/09/2015 | Change in Reg. Office |
| 15/03/2015 | New Annual Return filed |
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