Shield Medicare Limited

Company Name	Shield Medicare Limited
Directors	Paul Hey and Debra Jayne Hough
Company Status	Liquidation
Company Number	02366120
Category	Private Limited Company
Incorporation Date	29 March 1989(35 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Hey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(30 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mrs Debra Jayne Hough
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(32 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Secretary Name	Mr David Paul Lynham
Status	Current
Appointed	18 January 2022(32 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	John Richard Salvage
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 2 months after company formation)
Appointment Duration	15 years (resigned 15 June 2006)
Role	Medical Sales Consultant
Correspondence Address	Canford House Westfield Lane Farnham Surrey GU10 4QR

Secretary Name	Barbara Joy Salvage
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 November 2001)
Role	Company Director
Correspondence Address	Canford House Westfield Lane Farnham Surrey GU10 4QR

Director Name	Andrew Robert Davidson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(10 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 2006)
Role	Sales And Marketing
Country of Residence	England
Correspondence Address	Blue Orchard Robinsons Hill, Melbourne Derby Derbyshire DE73 1DJ

Secretary Name	John Richard Salvage
Nationality	British
Status	Resigned
Appointed	28 November 2001(12 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 June 2006)
Role	Company Director
Correspondence Address	Canford House Westfield Lane Farnham Surrey GU10 4QR

Secretary Name	Mrs Judith Mary Maddock
Nationality	British
Status	Resigned
Appointed	27 September 2004(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Dinorben Avenue Fleet Hampshire GU52 7SQ

Director Name	Thomas Heinrich Sampers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 2006(17 years, 2 months after company formation)
Appointment Duration	9 months (resigned 12 March 2007)
Role	Company Director
Correspondence Address	Nell-Breuning Str. 4 Nettetal 41334 Germany

Director Name	Mr Peter Graham Crawford Harvey
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(17 years, 2 months after company formation)
Appointment Duration	6 years (resigned 20 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor David Murray John Building Swindon Wiltshire SN1 1NH

Secretary Name	Mr Peter Graham Crawford Harvey
Nationality	British
Status	Resigned
Appointed	15 June 2006(17 years, 2 months after company formation)
Appointment Duration	6 years (resigned 20 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor David Murray John Building Swindon Wiltshire SN1 1NH

Director Name	Mr Jamie Andrew Brannan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(17 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 July 2010)
Role	Business Manager
Country of Residence	England
Correspondence Address	7th Floor David Murray John Building Swindon Wiltshire SN1 1NH

Director Name	Michael Casey McCormick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2007(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 May 2009)
Role	Lawyer
Correspondence Address	Alte Kalkumer Strasse 85 40489 Dusseldorf Foreign

Director Name	Colin Michael Bond
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(17 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 August 2008)
Role	Vice President Finance
Correspondence Address	Hasenbuelstrasse 11 Ebmatingen 8123 Switzerland

Director Name	Mr Ralph Eduard Gichtbrock
Date of Birth	March 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	10 December 2008(19 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 October 2017)
Role	Lawyer / Attorney
Country of Residence	Germany
Correspondence Address	38-42 Reisholzer Werftstrasse 40589 Dusseldorf Germany

Director Name	Mr Christopher John Tomkies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(21 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	7th Floor David Murray John Building Swindon Wiltshire SN1 1NH

Director Name	Mr Axel Degremont
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2010(21 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 March 2012)
Role	General Manager
Country of Residence	France
Correspondence Address	8 Rue Rouget-De-Lisle 92442 Issy-Les-Moulineaux France

Director Name	Mr Carl Richmond Lee
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(23 years, 2 months after company formation)
Appointment Duration	7 years (resigned 28 June 2019)
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	Nalco Head Office Winnington Avenue Northwich Cheshire CW8 4DX

Secretary Name	Miss Wendy Annette Joyce
Status	Resigned
Appointed	20 June 2012(23 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 January 2022)
Role	Company Director
Correspondence Address	Nalco Head Office Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr David Walker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(28 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Paul Rawding
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(29 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 June 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Eric Billette De Villemeur
Date of Birth	March 1985 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2019(30 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2022)
Role	Finance Director
Country of Residence	France
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Contact

Website	www.shieldmedicare.co.uk
Telephone	029 20854390
Telephone region	Cardiff

Location

Registered Address	Winnington Avenue Northwich Cheshire CW8 4DX
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Next Accounts Due	31 August 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	1 January 2022 (2 years, 3 months ago)
Next Return Due	15 January 2023 (overdue)

Charges

19 September 2001	Delivered on: 21 September 2001 Satisfied on: 23 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 September 2001	Delivered on: 21 September 2001 Satisfied on: 23 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Allied dunbar life assurance policy no.3481-08A-das. Fully Satisfied
6 March 2001	Delivered on: 23 March 2001 Satisfied on: 23 October 2008 Persons entitled: Bank of Wales Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 March 2001	Delivered on: 2 March 2001 Satisfied on: 23 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 November 1998	Delivered on: 16 November 1998 Satisfied on: 28 February 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
19 May 1997	Delivered on: 22 May 1997 Satisfied on: 28 February 2001 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 June 1990	Delivered on: 13 June 1990 Satisfied on: 28 May 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 January 2024	Liquidators' statement of receipts and payments to 10 November 2023 (7 pages)
12 January 2023	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 (1 page)
23 November 2022	Declaration of solvency (6 pages)
23 November 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-11 (1 page)
23 November 2022	Appointment of a voluntary liquidator (4 pages)
3 October 2022	Solvency Statement dated 03/10/22 (1 page)
3 October 2022	Statement of capital on 3 October 2022 GBP 1.00 (3 pages)
3 October 2022	Statement by Directors (1 page)
3 October 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 August 2022	Full accounts made up to 30 November 2021 (15 pages)
8 February 2022	Appointment of Mr David Paul Lynham as a secretary on 18 January 2022 (2 pages)
8 February 2022	Termination of appointment of Wendy Annette Joyce as a secretary on 18 January 2022 (1 page)
8 February 2022	Appointment of Ms Debra Jayne Hough as a director on 1 January 2022 (2 pages)
8 February 2022	Termination of appointment of Eric Billette De Villemeur as a director on 1 January 2022 (1 page)
6 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
4 September 2021	Full accounts made up to 30 November 2020 (16 pages)
25 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
5 November 2020	Full accounts made up to 30 November 2019 (15 pages)
10 January 2020	Confirmation statement made on 1 January 2020 with updates (4 pages)
12 December 2019	Resolutions RES13 ‐ Cancellation of the share premium account 11/12/2019 (2 pages)
12 December 2019	Statement by Directors (2 pages)
12 December 2019	Statement of capital on 12 December 2019 GBP 5,000,100 (3 pages)
12 December 2019	Solvency Statement dated 11/12/19 (2 pages)
7 November 2019	Statement of capital following an allotment of shares on 16 September 2019 GBP 5,000,100 (4 pages)
12 August 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
10 July 2019	Appointment of Paul Hey as a director on 28 June 2019 (2 pages)
10 July 2019	Termination of appointment of Paul Rawding as a director on 28 June 2019 (1 page)
10 July 2019	Termination of appointment of Carl Richmond Lee as a director on 28 June 2019 (1 page)
10 July 2019	Appointment of Eric Billette De Villemeur as a director on 28 June 2019 (2 pages)
15 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
9 January 2019	Appointment of Paul Rawding as a director on 20 December 2018 (2 pages)
9 January 2019	Termination of appointment of David Walker as a director on 20 December 2018 (1 page)
14 August 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
3 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
3 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
10 October 2017	Appointment of David Walker as a director on 5 October 2017 (2 pages)
10 October 2017	Appointment of David Walker as a director on 5 October 2017 (2 pages)
9 October 2017	Termination of appointment of Ralph Eduard Gichtbrock as a director on 5 October 2017 (1 page)
9 October 2017	Termination of appointment of Ralph Eduard Gichtbrock as a director on 5 October 2017 (1 page)
18 July 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
18 July 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
5 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
25 August 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
25 August 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
11 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
11 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
9 September 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
9 September 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
21 August 2014	Accounts for a dormant company made up to 30 November 2013 (8 pages)
21 August 2014	Accounts for a dormant company made up to 30 November 2013 (8 pages)
3 February 2014	Registered office address changed from , 7Th Floor, David Murray John Building, Swindon, Wiltshire, SN1 1NH on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from , 7Th Floor, David Murray John Building, Swindon, Wiltshire, SN1 1NH on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from , 7Th Floor, David Murray John Building, Swindon, Wiltshire, SN1 1NH on 3 February 2014 (1 page)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
7 January 2014	Register(s) moved to registered inspection location (1 page)
7 January 2014	Register(s) moved to registered inspection location (1 page)
7 January 2014	Register inspection address has been changed (1 page)
7 January 2014	Register inspection address has been changed (1 page)
19 September 2013	Accounts made up to 30 November 2012 (17 pages)
19 September 2013	Accounts made up to 30 November 2012 (17 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
3 September 2012	Accounts made up to 30 November 2011 (19 pages)
3 September 2012	Accounts made up to 30 November 2011 (19 pages)
26 June 2012	Appointment of Miss Wendy Annette Joyce as a secretary (2 pages)
26 June 2012	Appointment of Mr Carl Richmond Lee as a director (2 pages)
26 June 2012	Appointment of Miss Wendy Annette Joyce as a secretary (2 pages)
26 June 2012	Appointment of Mr Carl Richmond Lee as a director (2 pages)
25 June 2012	Termination of appointment of Peter Harvey as a secretary (1 page)
25 June 2012	Termination of appointment of Peter Harvey as a secretary (1 page)
25 June 2012	Termination of appointment of Peter Harvey as a director (1 page)
25 June 2012	Termination of appointment of Peter Harvey as a director (1 page)
25 May 2012	Termination of appointment of Christopher Tomkies as a director (1 page)
25 May 2012	Termination of appointment of Christopher Tomkies as a director (1 page)
7 March 2012	Termination of appointment of Axel Degremont as a director (1 page)
7 March 2012	Termination of appointment of Axel Degremont as a director (1 page)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
28 July 2011	Accounts made up to 30 November 2010 (20 pages)
28 July 2011	Accounts made up to 30 November 2010 (20 pages)
24 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
6 September 2010	Accounts made up to 30 November 2009 (20 pages)
6 September 2010	Accounts made up to 30 November 2009 (20 pages)
19 July 2010	Appointment of Mr Christopher John Tomkies as a director (2 pages)
19 July 2010	Appointment of Mr Christopher John Tomkies as a director (2 pages)
19 July 2010	Appointment of Mr Axel Degremont as a director (2 pages)
19 July 2010	Termination of appointment of Jamie Brannan as a director (1 page)
19 July 2010	Termination of appointment of Jamie Brannan as a director (1 page)
19 July 2010	Appointment of Mr Axel Degremont as a director (2 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
29 January 2010	Resolutions RES13 ‐ Section 175/736 10/12/2008 (2 pages)
29 January 2010	Resolutions RES13 ‐ Section 175/736 10/12/2008 (2 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Jamie Andrew Brannan on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Secretary's details changed for Peter Graham Crawford Harvey on 25 January 2010 (1 page)
25 January 2010	Director's details changed for Mr Ralph Eduard Gichtbrock on 25 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Peter Graham Crawford Harvey on 25 January 2010 (1 page)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Ralph Eduard Gichtbrock on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Peter Graham Crawford Harvey on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Jamie Andrew Brannan on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Peter Graham Crawford Harvey on 25 January 2010 (2 pages)
23 June 2009	Accounts made up to 30 November 2008 (19 pages)
23 June 2009	Accounts made up to 30 November 2008 (19 pages)
11 May 2009	Appointment terminated director michael mccormick (1 page)
11 May 2009	Appointment terminated director michael mccormick (1 page)
29 January 2009	Return made up to 01/01/09; full list of members (4 pages)
29 January 2009	Return made up to 01/01/09; full list of members (4 pages)
10 December 2008	Director appointed mr ralph eduard gichtbrock (1 page)
10 December 2008	Director appointed mr ralph eduard gichtbrock (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
14 October 2008	Appointment terminated director colin bond (1 page)
14 October 2008	Appointment terminated director colin bond (1 page)
1 October 2008	Accounts made up to 30 November 2007 (19 pages)
1 October 2008	Accounts made up to 30 November 2007 (19 pages)
14 January 2008	Return made up to 01/01/08; full list of members (3 pages)
14 January 2008	Return made up to 01/01/08; full list of members (3 pages)
10 September 2007	Accounts made up to 30 November 2006 (18 pages)
10 September 2007	Accounts made up to 30 November 2006 (18 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 7TH floor, david murray john building, swindon, berkshire SN1 1NH (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 7TH floor, david murray john building, swindon, berkshire SN1 1NH (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 101A victoria road, south ruislip, london, HA4 9BN (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 101A victoria road, south ruislip, london, HA4 9BN (1 page)
24 May 2007	Registered office changed on 24/05/07 from: david murray john building, brunel centre, swindon, wiltshire SN1 1NH (1 page)
24 May 2007	Registered office changed on 24/05/07 from: david murray john building, brunel centre, swindon, wiltshire SN1 1NH (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
2 February 2007	Return made up to 01/01/07; full list of members (7 pages)
2 February 2007	Return made up to 01/01/07; full list of members (7 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
10 July 2006	Registered office changed on 10/07/06 from: 5 hurlands business park, hurlands close, farnham, surrey GU9 9JE (1 page)
10 July 2006	Registered office changed on 10/07/06 from: 5 hurlands business park, hurlands close, farnham, surrey GU9 9JE (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Secretary resigned;director resigned (1 page)
5 July 2006	New secretary appointed;new director appointed (3 pages)
5 July 2006	New secretary appointed;new director appointed (3 pages)
4 July 2006	Auditor's resignation (1 page)
4 July 2006	Auditor's resignation (1 page)
8 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2006	Memorandum and Articles of Association (5 pages)
7 March 2006	Memorandum and Articles of Association (5 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
26 January 2006	Return made up to 01/01/06; full list of members (7 pages)
26 January 2006	Return made up to 01/01/06; full list of members (7 pages)
4 January 2006	Accounts for a medium company made up to 31 May 2005 (17 pages)
4 January 2006	Accounts for a medium company made up to 31 May 2005 (17 pages)
7 March 2005	Accounts made up to 31 May 2004 (15 pages)
7 March 2005	Accounts made up to 31 May 2004 (15 pages)
6 January 2005	Return made up to 01/01/05; full list of members (7 pages)
6 January 2005	Return made up to 01/01/05; full list of members (7 pages)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	New secretary appointed (2 pages)
2 April 2004	Accounts for a medium company made up to 31 May 2003 (15 pages)
2 April 2004	Accounts for a medium company made up to 31 May 2003 (15 pages)
1 March 2004	Return made up to 01/01/04; full list of members (7 pages)
1 March 2004	Return made up to 01/01/04; full list of members (7 pages)
26 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
26 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
2 January 2003	Return made up to 01/01/03; full list of members (7 pages)
2 January 2003	Return made up to 01/01/03; full list of members (7 pages)
7 February 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
7 February 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
3 January 2002	Return made up to 01/01/02; full list of members (6 pages)
3 January 2002	Return made up to 01/01/02; full list of members (6 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Secretary resigned (1 page)
21 September 2001	Particulars of mortgage/charge (3 pages)
21 September 2001	Particulars of mortgage/charge (12 pages)
21 September 2001	Particulars of mortgage/charge (12 pages)
21 September 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
23 March 2001	Particulars of mortgage/charge (5 pages)
23 March 2001	Particulars of mortgage/charge (5 pages)
2 March 2001	Particulars of mortgage/charge (5 pages)
2 March 2001	Particulars of mortgage/charge (5 pages)
28 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2001	Return made up to 01/01/01; full list of members (6 pages)
8 January 2001	Return made up to 01/01/01; full list of members (6 pages)
20 September 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
20 September 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
1 February 2000	Return made up to 01/01/00; full list of members (6 pages)
1 February 2000	Return made up to 01/01/00; full list of members (6 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
31 January 1999	Return made up to 01/01/99; no change of members (4 pages)
31 January 1999	Return made up to 01/01/99; no change of members (4 pages)
16 November 1998	Particulars of mortgage/charge (3 pages)
16 November 1998	Particulars of mortgage/charge (3 pages)
8 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
8 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
9 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
9 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
16 January 1998	Return made up to 01/01/98; no change of members (4 pages)
16 January 1998	Return made up to 01/01/98; no change of members (4 pages)
22 May 1997	Particulars of mortgage/charge (3 pages)
22 May 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
31 January 1997	Return made up to 01/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1997	Return made up to 01/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 1996	Return made up to 01/01/96; no change of members (4 pages)
11 January 1996	Return made up to 01/01/96; no change of members (4 pages)
3 October 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
3 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
3 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
3 October 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
14 July 1995	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (2 pages)
14 July 1995	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities (1 page)
14 July 1995	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (2 pages)
14 July 1995	Â£ nc 1000/50900 31/05/95 (1 page)
14 July 1995	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities (1 page)
14 July 1995	Â£ nc 1000/50900 31/05/95 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
31 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 1989	Company name changed kinneston LIMITED\certificate issued on 12/04/89 (2 pages)
11 April 1989	Company name changed kinneston LIMITED\certificate issued on 12/04/89 (2 pages)
29 March 1989	Incorporation (15 pages)
29 March 1989	Incorporation (15 pages)

Shield Medicare Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire