SHIRE HEALTHCARE AND WELLBEING LIMITED - TAMWORTH


Company Profile Company Filings

Overview

SHIRE HEALTHCARE AND WELLBEING LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
SHIRE HEALTHCARE AND WELLBEING LIMITED was incorporated 3 years ago on 26/01/2021 and has the registered number: 13159796. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SHIRE HEALTHCARE AND WELLBEING LIMITED - TAMWORTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/01/2023 31/12/2024

Registered Office

1 CALICO BUSINESS PARK SANDY WAY
TAMWORTH
B77 4BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WORTON Mar 1956 British Director 2021-01-26 CURRENT
MR MARTIN EDWARD SMITH Aug 1958 British Director 2021-01-26 CURRENT
MR KEITH FRANK DICKINSON Mar 1952 British Director 2021-01-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Frank Dickinson 2021-01-26 3/1952 Tamworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Worton 2021-01-26 3/1956 Tamworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Edward Smith 2021-01-26 8/1958 Tamworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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OLTON GROUNDS,LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHIRE LEASING PLC TAMWORTH Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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SHIRE SECURITIES LIMITED TAMWORTH Active UNAUDITED ABRIDGED 64929 - Other credit granting n.e.c.
SHIRE RECOVERIES LIMITED TAMWORTH Active UNAUDITED ABRIDGED 82911 - Activities of collection agencies
SAF LEASING LIMITED TAMWORTH Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED TAMWORTH ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
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SHIRE PROFESSIONAL FUNDING LIMITED TAMWORTH Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SHIRE LEAD GENERATORS LIMITED TAMWORTH Active DORMANT 99999 - Dormant Company
CATALYST MARKETING AGENCY LIMITED COVENTRY ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
SHIRE INVOICE FINANCE LIMITED TAMWORTH Active MICRO ENTITY 64992 - Factoring
SHIRE BUSINESS GROUP LIMITED TAMWORTH Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SHIRE GATEWAY LIMITED TAMWORTH Dissolved... DORMANT 74990 - Non-trading company
SHIRE ASSET FINANCE LIMITED TAMWORTH ENGLAND Active DORMANT 99999 - Dormant Company
THE PERKS COMPANY (TPC) LTD EVESHAM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
JOMARK CAPITAL LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHIRE HEALTHCARE AND WELLBEING LIMITED 2023-02-02 31-01-2023 £100 equity
Dormant Company Accounts - SHIRE HEALTHCARE AND WELLBEING LIMITED 2023-01-31 31-01-2022 £100 equity

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MACHINE & TOOLING GROUP LIMITED TAMWORTH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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