SHC HOLDINGS LIMITED
In Liquidation
General Information
NAME
SHC HOLDINGS LIMITED
COMPANY NUMBER
04313890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
31/10/2001
(23 years and 1 months old)
WEBSITE
searsholdings.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
19/11/2001
12/10/2007
BUPA HOSPITALS (HOLDINGS) LIMITED
View all previous names
LONDON
EC4M 7RB
10 Fleet Place
LONDON
EC4M 7RB
120 Holborn
London
EC1N 2TD
13 Queen Anne Street
London
W1G 9JH
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 |
|---|---|---|
| SPIRE HEALTHCARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SHC HOLDINGS LIMITED | In Liquidation | View Report |
| SPIRE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| SPIRE HEALTHCARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SHC HOLDINGS LIMITED | In Liquidation | View Report |
| SPIRE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHC HOLDINGS 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 SHC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHC HOLDINGS 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 |
|---|---|---|---|---|
|
30/10/2017 - Present (7 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 10 Past: 25 |
View Report |
|
22/03/2018 - Present (6 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 11 Past: 62 |
View Report |
|
31/10/2001 - Present (23 years and 1 months) 31/10/2001 - Present (23 years and 1 months) 31/10/2001 - Present (23 years and 1 months) 31/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
31/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Company Secretary Philip William Davies (926875871) Appointed |
| 09/04/2020 | Daniel Francis Toner (910027004) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 18/01/2019 | New Board Member Jitesh Himatlal Sodha (907148488) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 27/03/2018 | New Board Member Peter James Corfield (916345290) Appointed |
| 07/03/2018 | Simon Gordon (916203702) has left the board |
| 08/12/2017 | Andrew Clinton Goldsmith (923482229) has left the board |
| 16/11/2017 | Justinian Joseph Ash (923994111) has left the board |
| 16/11/2017 | New Board Member Justinian Joseph Ash (923963576) Appointed |
| 10/11/2017 | New Board Member Justinian Joseph Ash (923994111) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 19/10/2017 | Catherine Lois Mason (922423388) has left the board |
| 08/08/2017 | Andrew Warren Newton White (920962569) has left the board |
| 01/08/2017 | New Accounts filed |
| 06/07/2017 | New Board Member Andrew Clinton Goldsmith (923482229) Appointed |
| 10/02/2017 | New Board Member Catherine Lois Mason (922423388) Appointed |
| 04/11/2016 | New Annual Return filed |
| 13/07/2016 | New Board Member Andrew Warren Newton White (920962569) Appointed |
| 13/07/2016 | Andrew Warren Newton White (920963439) has left the board |
| 06/07/2016 | New Board Member Andrew Warren Newton White (920963439) Appointed |
| 05/07/2016 | Robert Roger (915195903) has left the board |
| 05/07/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 16/12/2013 | Change in Reg. Office |
| 05/11/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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