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SHS INTERNATIONAL LTD - 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT, United Kingdom
Company Information
- Company registration number
- 00112075
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Wavertree Boulevard
- Liverpool
- Merseyside
- L7 9PT 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT UK
Management
- Managing Directors
- BROMILOW, Paul Michael
- GUTIERREZ DIAZ, Javier
- HASHAGEN, George Harold
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1910-10-06
- Age Of Company 1910-10-06 113 years
- SIC/NACE
- 10860
Ownership
- Beneficial Owners
- Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SCIENTIFIC HOSPITAL SUPPLIES INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 213800LEDBAE8CXMV162
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
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SHS INTERNATIONAL LTD Company Description
- SHS INTERNATIONAL LTD is a ltd registered in United Kingdom with the Company reg no 00112075. Its current trading status is "live". It was registered 1910-10-06. It was previously called SCIENTIFIC HOSPITAL SUPPLIES INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "10860". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 100 Wavertree Boulevard .
Get SHS INTERNATIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shs International Ltd - 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT, United Kingdom
- 1910-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-04) - AA
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termination-secretary-company-with-name-termination-date (2023-01-16) - TM02
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-24) - CS01
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-25) - AA
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notification-of-a-person-with-significant-control (2021-06-14) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-14) - PSC07
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confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-09) - AA
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confirmation-statement-with-no-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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accounts-with-accounts-type-full (2019-10-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-02) - AA
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-07-12) - AD03
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-full (2016-09-13) - AA
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appoint-corporate-secretary-company-with-name-date (2016-07-11) - AP04
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change-sail-address-company-with-new-address (2016-07-11) - AD02
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resolution (2016-09-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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statement-of-companys-objects (2016-09-15) - CC04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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termination-director-company-with-name (2013-05-21) - TM01
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appoint-person-director-company-with-name (2013-07-26) - AP01
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accounts-with-accounts-type-full (2013-08-19) - AA
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termination-director-company-with-name (2013-07-26) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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appoint-person-director-company-with-name (2012-02-02) - AP01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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appoint-person-director-company-with-name (2012-01-31) - AP01
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termination-director-company-with-name (2012-01-31) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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termination-director-company-with-name (2010-10-25) - TM01
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termination-secretary-company-with-name (2010-10-25) - TM02
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appoint-person-director-company-with-name (2010-11-16) - AP01
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-05-19) - 363a
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legacy (2009-04-09) - 288b
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legacy (2009-04-09) - 288a
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auditors-resignation-company (2009-04-01) - AUD
keyboard_arrow_right 2008
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legacy (2008-01-28) - 288a
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legacy (2008-03-11) - 288b
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legacy (2008-03-28) - 288a
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legacy (2008-05-28) - 288c
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legacy (2008-05-28) - 363a
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legacy (2008-09-16) - 288a
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legacy (2008-10-07) - 288b
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-10-24) - 363s
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legacy (2007-06-15) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-25) - 363s
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legacy (2006-07-21) - 288a
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legacy (2006-07-21) - 288b
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legacy (2006-01-16) - 288b
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-11-22) - 288a
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legacy (2006-12-05) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-10-25) - 244
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legacy (2005-06-20) - 363s
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legacy (2005-04-27) - 288b
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legacy (2005-03-16) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-10-22) - 288b
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legacy (2004-06-01) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-28) - AA
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auditors-resignation-company (2003-03-24) - AUD
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legacy (2003-08-12) - 288a
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legacy (2003-06-16) - 363s
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legacy (2003-10-22) - 288b
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
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legacy (2002-10-02) - 244
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legacy (2002-06-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-28) - AA
-
legacy (2001-05-30) - 363s
-
legacy (2001-04-06) - 288a
-
legacy (2001-03-20) - 288a
-
legacy (2001-02-20) - 288a
-
legacy (2001-02-13) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-10-05) - 403a
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legacy (2000-05-30) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-07-23) - 288b
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resolution (1999-07-23) - RESOLUTIONS
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legacy (1999-06-09) - 363s
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legacy (1999-05-21) - 403a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-19) - AA
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auditors-resignation-company (1998-09-02) - AUD
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legacy (1998-06-11) - 363s
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legacy (1998-02-28) - 403a
keyboard_arrow_right 1997
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legacy (1997-02-06) - 244
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legacy (1997-02-15) - 403a
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legacy (1997-01-20) - 288b
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certificate-change-of-name-company (1997-10-03) - CERTNM
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-06-16) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-01-09) - AA
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legacy (1996-02-24) - 403a
-
legacy (1996-03-12) - 244
-
legacy (1996-04-03) - 288
-
legacy (1996-02-23) - 288
-
legacy (1996-06-17) - 288
-
legacy (1996-07-08) - 288
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accounts-with-accounts-type-full (1996-09-18) - AA
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legacy (1996-06-14) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-26) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-17) - 88(2)R
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legacy (1995-01-19) - 395
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accounts-with-accounts-type-full-group (1995-01-25) - AA
-
resolution (1995-05-19) - RESOLUTIONS
-
legacy (1995-02-20) - 288
-
legacy (1995-05-05) - 244
-
legacy (1995-05-19) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-21) - 244
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accounts-with-accounts-type-full-group (1994-02-11) - AA
-
legacy (1994-10-10) - 88(2)R
-
legacy (1994-05-18) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-26) - 395
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legacy (1993-05-19) - 363s
-
legacy (1993-05-06) - 288
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resolution (1993-05-06) - RESOLUTIONS
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legacy (1993-04-01) - 244
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legacy (1993-02-21) - 288
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accounts-with-accounts-type-small-group (1993-01-22) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-25) - 288
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legacy (1992-06-03) - 363b
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accounts-with-accounts-type-full (1992-02-07) - AA
-
legacy (1992-06-10) - 288
-
legacy (1992-07-14) - 242
keyboard_arrow_right 1991
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legacy (1991-01-22) - 288
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accounts-with-accounts-type-full-group (1991-02-12) - AA
-
legacy (1991-03-19) - 288
-
legacy (1991-04-09) - 288
-
legacy (1991-06-03) - 288
-
legacy (1991-02-07) - 395
-
legacy (1991-08-12) - 363b
-
legacy (1991-09-03) - 242
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certificate-change-of-name-company (1991-12-19) - CERTNM
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memorandum-articles (1991-10-31) - MEM/ARTS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-03-08) - AA
-
legacy (1990-05-22) - 395
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legacy (1990-06-05) - 88(2)R
-
legacy (1990-07-06) - 363
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resolution (1990-09-28) - RESOLUTIONS
-
legacy (1990-11-06) - 242
-
legacy (1990-08-08) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium-group (1989-02-06) - AA
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legacy (1989-06-28) - 363
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resolution (1989-03-13) - RESOLUTIONS
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resolution (1989-09-15) - RESOLUTIONS
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resolution (1989-11-15) - RESOLUTIONS
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memorandum-articles (1989-11-17) - MEM/ARTS
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legacy (1989-11-23) - 288
-
legacy (1989-10-23) - 242
keyboard_arrow_right 1988
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resolution (1988-01-12) - RESOLUTIONS
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accounts-with-accounts-type-medium-group (1988-02-13) - AA
-
legacy (1988-04-26) - 288
-
legacy (1988-05-11) - 403a
-
legacy (1988-07-18) - 403a
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resolution (1988-08-22) - RESOLUTIONS
-
legacy (1988-09-01) - 242
-
legacy (1988-10-05) - 363
-
legacy (1988-12-20) - 395
-
legacy (1988-07-16) - 403a
keyboard_arrow_right 1987
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accounts-with-accounts-type-medium (1987-02-07) - AA
-
legacy (1987-05-15) - 395
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resolution (1987-06-16) - RESOLUTIONS
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memorandum-articles (1987-06-16) - MEM/ARTS
-
legacy (1987-09-03) - 242
-
legacy (1987-09-17) - 395
-
legacy (1987-11-05) - 363
-
legacy (1987-11-12) - 242
-
legacy (1987-06-16) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-17) - 242
-
legacy (1986-10-23) - 395
-
legacy (1986-07-10) - 363
keyboard_arrow_right 1910
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incorporation-company (1910-10-06) - NEWINC