HEALTH SHIELD WELLBEING LIMITED - CREWE


Company Profile Company Filings

Overview

HEALTH SHIELD WELLBEING LIMITED is a Private Limited Company from CREWE UNITED KINGDOM and has the status: Active.
HEALTH SHIELD WELLBEING LIMITED was incorporated 7 years ago on 07/10/2016 and has the registered number: 10415782. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HEALTH SHIELD WELLBEING LIMITED - CREWE

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

- ELECTRA WAY
CREWE
CHESHIRE
CW1 6HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT SHIRES Mar 1973 British Director 2022-03-31 CURRENT
MS JULIE HANSEN Mar 1971 British Director 2022-03-31 CURRENT
MR DAVID MADDISON Jul 1964 British Director 2019-08-01 UNTIL 2022-06-02 RESIGNED
CARL LAIDLER Sep 1962 English Director 2016-10-07 UNTIL 2021-12-31 RESIGNED
MR JONATHAN ROBERT BURTON Sep 1967 British Director 2017-10-18 UNTIL 2018-04-06 RESIGNED
DAVID ALLEN Sep 1943 British Director 2016-10-07 UNTIL 2019-10-04 RESIGNED
MR PHIZACKLEA ERIC ALAN Aug 1951 British Director 2016-10-07 UNTIL 2022-05-20 RESIGNED
MR JONATHAN ROBERT BURTON Secretary 2016-10-07 UNTIL 2018-04-06 RESIGNED
MR COURTNEY CHARLES MARSH Jul 1974 British Director 2018-05-09 UNTIL 2021-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Health Shield Friendly Society Limited 2016-10-07 Crewe   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RAIL TRAINING INTERNATIONAL LIMITED KENT Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HEALTH SHIELD INSURANCE SERVICES LIMITED CREWE Active MICRO ENTITY 65120 - Non-life insurance
ELECTRICITY PENSIONS ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PREVENT LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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RAILWAY PENSIONS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
IHEALTH SYSTEM LIMITED CREWE ENGLAND Active MICRO ENTITY 86900 - Other human health activities
THE PEOPLE'S PENSION TRUSTEE LIMITED WEST SUSSEX ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MEDEX PROTECT LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HANSEN CONSULTING LTD WESTON-SUPER-MARE UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
PXGH LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HEALTH SHIELD WELLBEING LIMITED 2023-08-29 31-12-2022 £100,000 equity
Dormant Company Accounts - HEALTH SHIELD WELLBEING LIMITED 2018-07-12 31-12-2017 £100,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTH SHIELD INSURANCE SERVICES LIMITED CREWE Active MICRO ENTITY 65120 - Non-life insurance
PREVENT LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
IHEALTH SYSTEM LIMITED CREWE ENGLAND Active MICRO ENTITY 86900 - Other human health activities
MEDEX PROTECT LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.