HEALTH SHIELD INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HEALTH SHIELD INSURANCE SERVICES LIMITED
COMPANY NUMBER
04145366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
22/01/2001
(23 years and 10 months old)
WEBSITE
www.healthshield.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW1 6HS
Telephone: 01270503993
TPS: No
Electra Way
Crewe Business Park
Crewe
Cheshire
CW1 6HS
Telephone: 588555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEALTH SHIELD INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTH SHIELD INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH SHIELD INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
22/01/2001 - 06/04/2017 (16 years and 2 months) Born in Sep 1967 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
22/01/2001 - Present (23 years and 10 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
22/01/2001 - 31/03/2012 (11 years and 2 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
22/01/2001 - 05/10/2019 (18 years and 8 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 27/10/2022 | New Board Member Julie Hansen (916580779) Appointed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | David Maddison (903883159) has left the board |
| 30/05/2022 | Alan Eric Phizacklea (903591126) has left the board |
| 13/10/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 22/10/2019 | David Allen (900452767) has left the board |
| 11/10/2019 | New Accounts filed |
| 06/08/2019 | New Board Member David Maddison (903883159) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 13/07/2018 | Jonathan Robert Burton (922275661) has left the board |
| 13/07/2018 | Jonathan Robert Burton (903521613) has left the board |
| 14/05/2018 | New Board Member Courtney Charles Marsh (919101222) Appointed |
| 09/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 29/09/2017 | New Board Member Jonathan Robert Burton (922275661) Appointed |
| 03/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 01/04/2013 | James Alexander McKinnell (901794080) has left the board |
| 29/03/2013 | James Alexander McKinnell (901794080) has left the board |
| 28/03/2013 | James Alexander McKinnell (901794080) has left the board |
| 01/10/2012 | New Accounts filed |
| 01/10/2012 | Roger Bruce Cawse has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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