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SHIELD MEDICARE LIMITED - Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom
Company Information
- Company registration number
- 02366120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Winnington Avenue
- Northwich
- Cheshire
- CW8 4DX Winnington Avenue, Northwich, Cheshire, CW8 4DX UK
Management
- Managing Directors
- HEY, Paul
- HOUGH, Debra Jayne
- Company secretaries
- LYNHAM, David Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-29
- Age Of Company 1989-03-29 35 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Shield Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- KINNESTON LIMITED
- Legal Entity Identifier (LEI)
- 549300FG0VKX8GLR5524
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
- Annual Return
- Due Date: 2023-01-15
- Last Date: 2022-01-01
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SHIELD MEDICARE LIMITED Company Description
- SHIELD MEDICARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02366120. Its current trading status is "live". It was registered 1989-03-29. It was previously called KINNESTON LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-11-30.It can be contacted at Winnington Avenue .
Get SHIELD MEDICARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shield Medicare Limited - Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom
- 1989-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-01-03) - LIQ03
keyboard_arrow_right 2023
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change-sail-address-company-with-old-address-new-address (2023-01-12) - AD02
keyboard_arrow_right 2022
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liquidation-voluntary-declaration-of-solvency (2022-11-23) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-11-23) - 600
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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appoint-person-secretary-company-with-name-date (2022-02-08) - AP03
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termination-secretary-company-with-name-termination-date (2022-02-08) - TM02
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accounts-with-accounts-type-full (2022-08-18) - AA
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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legacy (2022-10-03) - CAP-SS
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legacy (2022-10-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-10-03) - SH19
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resolution (2022-11-23) - RESOLUTIONS
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resolution (2022-10-03) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-05) - AA
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confirmation-statement-with-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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capital-allotment-shares (2019-11-07) - SH01
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accounts-with-accounts-type-dormant (2019-08-12) - AA
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resolution (2019-12-12) - RESOLUTIONS
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legacy (2019-12-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-12) - SH19
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legacy (2019-12-12) - SH20
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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accounts-with-accounts-type-dormant (2017-07-18) - AA
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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change-sail-address-company (2014-01-07) - AD02
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move-registers-to-sail-company (2014-01-07) - AD03
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change-registered-office-address-company-with-date-old-address (2014-02-03) - AD01
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accounts-with-accounts-type-dormant (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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termination-director-company-with-name (2012-05-25) - TM01
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termination-secretary-company-with-name (2012-06-25) - TM02
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termination-director-company-with-name (2012-03-07) - TM01
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appoint-person-director-company-with-name (2012-06-26) - AP01
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appoint-person-secretary-company-with-name (2012-06-26) - AP03
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accounts-with-made-up-date (2012-09-03) - AA
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termination-director-company-with-name (2012-06-25) - TM01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-secretary-company-with-change-date (2010-01-25) - CH03
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resolution (2010-01-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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appoint-person-director-company-with-name (2010-07-19) - AP01
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termination-director-company-with-name (2010-07-19) - TM01
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accounts-with-made-up-date (2010-09-06) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-06-23) - AA
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legacy (2009-05-11) - 288b
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legacy (2009-01-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-14) - 363a
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accounts-with-made-up-date (2008-10-01) - AA
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legacy (2008-10-14) - 288b
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legacy (2008-10-23) - 403a
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legacy (2008-12-10) - 288a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-09-10) - AA
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legacy (2007-09-05) - 288c
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legacy (2007-08-10) - 287
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legacy (2007-07-27) - 287
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legacy (2007-03-23) - 288a
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legacy (2007-03-23) - 288b
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legacy (2007-02-18) - 288a
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legacy (2007-02-02) - 363s
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legacy (2007-05-24) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-01-04) - AA
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legacy (2006-01-26) - 363s
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legacy (2006-03-02) - 288b
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memorandum-articles (2006-03-07) - MEM/ARTS
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resolution (2006-03-08) - RESOLUTIONS
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legacy (2006-07-05) - 288a
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legacy (2006-07-10) - 288b
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legacy (2006-07-10) - 288a
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legacy (2006-07-10) - 287
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legacy (2006-07-10) - 225
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auditors-resignation-company (2006-07-04) - AUD
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-03-07) - AA
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legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-01) - 363s
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accounts-with-accounts-type-medium (2004-04-02) - AA
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legacy (2004-10-08) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-02-26) - AA
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legacy (2003-01-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-02-07) - AA
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legacy (2002-01-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-08) - 363s
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legacy (2001-02-28) - 403a
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legacy (2001-03-23) - 395
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legacy (2001-03-02) - 395
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legacy (2001-09-21) - 395
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legacy (2001-12-10) - 288a
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legacy (2001-12-10) - 288b
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accounts-with-accounts-type-small (2001-04-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-20) - AA
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legacy (2000-02-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-15) - 288a
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legacy (1999-01-31) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-09) - AA
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legacy (1998-01-16) - 363s
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legacy (1998-11-16) - 395
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accounts-with-accounts-type-small (1998-10-08) - AA
keyboard_arrow_right 1997
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legacy (1997-05-22) - 395
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accounts-with-accounts-type-small (1997-03-26) - AA
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legacy (1997-01-31) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-28) - 403a
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legacy (1996-01-11) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-16) - 363s
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legacy (1995-07-14) - 123
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resolution (1995-07-14) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-10-03) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-04-06) - AA
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legacy (1994-02-05) - 363s
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-06-28) - AA
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legacy (1993-01-27) - 363s
keyboard_arrow_right 1992
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resolution (1992-01-31) - RESOLUTIONS
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legacy (1992-01-31) - 363b
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accounts-with-made-up-date (1992-04-02) - AA
keyboard_arrow_right 1991
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legacy (1991-06-06) - 363a
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legacy (1991-05-22) - 288
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accounts-with-made-up-date (1991-03-20) - AA
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legacy (1991-03-20) - 363
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legacy (1991-03-18) - 88(2)R
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legacy (1991-03-17) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-06-13) - 395
keyboard_arrow_right 1989
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legacy (1989-06-01) - 288
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legacy (1989-06-01) - 287
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resolution (1989-06-01) - RESOLUTIONS
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certificate-change-of-name-company (1989-04-11) - CERTNM
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memorandum-articles (1989-06-06) - MEM/ARTS
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incorporation-company (1989-03-29) - NEWINC