WIRRAL SHIELD HEALTHCARE LTD

Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-30 with no updates

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05/06/255 June 2025 Accounts for a dormant company made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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27/06/2427 June 2024 Notification of Nuala Thornton as a person with significant control on 2024-05-30

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27/06/2427 June 2024 Appointment of Mrs Nuala Thornton as a director on 2024-05-30

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27/06/2427 June 2024 Confirmation statement made on 2024-05-30 with updates

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27/06/2427 June 2024 Accounts for a dormant company made up to 2024-05-31

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27/06/2427 June 2024 Notification of Cfs Secretaries Limited as a person with significant control on 2024-05-30

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12/06/2412 June 2024 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-06-12

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12/06/2412 June 2024 Cessation of Peter Valaitis as a person with significant control on 2024-05-30

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31/05/2431 May 2024 Termination of appointment of Peter Anthony Valaitis as a director on 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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01/06/231 June 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-30 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/06/213 June 2021 CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES

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03/06/213 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/06/203 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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03/06/193 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/06/184 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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14/06/1714 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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02/06/162 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/06/159 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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09/06/159 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/05/1430 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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