-
-
3SH LIMITED - 1st Floor 30 Cannon Street, London, EC4M 6XH, England, United Kingdom
Company Information
- Company registration number
- 05072004
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 30 Cannon Street
- London
- EC4M 6XH
- England 1st Floor 30 Cannon Street, London, EC4M 6XH, England UK
Management
- Managing Directors
- HAIMES, Kevin John
- OWEN, Alexandra Rachael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-12
- Age Of Company 2004-03-12 20 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bmi Healthcare Limited
- St Andrews Property Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THREE SHIRES HOSPITAL LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-03-12
- Annual Return
- Due Date: 2021-04-23
- Last Date: 2020-03-12
✓
-
3SH LIMITED Company Description
- 3SH LIMITED is a ltd registered in United Kingdom with the Company reg no 05072004. Its current trading status is "live". It was registered 2004-03-12. It was previously called THREE SHIRES HOSPITAL LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-12.It can be contacted at 1St Floor 30 Cannon Street .
Get 3SH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3Sh Limited - 1st Floor 30 Cannon Street, London, EC4M 6XH, England, United Kingdom
- 2004-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 3SH LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05072004#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05072004#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05072004#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-small (2021-02-26) - AA
-
gazette-notice-voluntary (2021-01-12) - GAZ1(A)
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-23) - CS01
-
dissolution-application-strike-off-company (2020-12-30) - DS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-12-31) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-31) - AD01
-
appoint-person-director-company-with-name-date (2019-07-11) - AP01
-
termination-director-company-with-name-termination-date (2019-05-30) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-30) - AD01
-
confirmation-statement-with-no-updates (2019-03-25) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-13) - TM01
-
confirmation-statement-with-updates (2018-04-16) - CS01
-
accounts-with-accounts-type-small (2018-12-27) - AA
-
termination-director-company-with-name-termination-date (2018-12-05) - TM01
-
termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
Add all to Cart
keyboard_arrow_right 2017
-
legacy (2017-01-03) - CAP-SS
-
resolution (2017-01-03) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2017-01-03) - SH19
-
accounts-with-accounts-type-full (2017-09-04) - AA
-
confirmation-statement-with-updates (2017-04-05) - CS01
-
legacy (2017-01-03) - SH20
Add all to Cart
keyboard_arrow_right 2016
-
change-of-name-notice (2016-03-31) - CONNOT
-
appoint-person-director-company-with-name-date (2016-03-09) - AP01
-
termination-director-company-with-name-termination-date (2016-03-09) - TM01
-
certificate-change-of-name-company (2016-03-31) - CERTNM
-
appoint-person-director-company-with-name-date (2016-02-02) - AP01
-
termination-director-company-with-name-termination-date (2016-05-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
-
termination-director-company-with-name-termination-date (2016-11-28) - TM01
-
appoint-person-director-company-with-name-date (2016-11-28) - AP01
-
accounts-with-accounts-type-full (2016-10-28) - AA
-
appoint-person-director-company-with-name-date (2016-07-04) - AP01
-
appoint-person-director-company-with-name-date (2016-08-09) - AP01
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-13) - AA
-
termination-director-company-with-name-termination-date (2015-05-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-03-25) - TM01
-
appoint-person-director-company-with-name (2014-03-25) - AP01
-
termination-director-company-with-name (2014-04-02) - TM01
-
termination-director-company-with-name (2014-04-03) - TM01
-
change-person-secretary-company-with-change-date (2014-04-03) - CH03
-
change-person-director-company-with-change-date (2014-04-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
-
accounts-with-accounts-type-full (2014-08-07) - AA
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
-
accounts-with-accounts-type-full (2013-10-16) - AA
Add all to Cart
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-12-10) - AD01
-
accounts-with-accounts-type-full (2012-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
-
appoint-person-director-company-with-name (2012-04-09) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-04-01) - TM01
-
appoint-person-director-company-with-name (2011-05-05) - AP01
-
termination-director-company-with-name (2011-06-10) - TM01
-
appoint-person-director-company-with-name (2011-06-20) - AP01
-
termination-director-company-with-name (2011-11-23) - TM01
-
appoint-person-director-company-with-name (2011-06-10) - AP01
-
accounts-with-accounts-type-full (2011-08-09) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-12) - CH01
-
appoint-person-director-company-with-name (2010-12-07) - AP01
-
appoint-person-director-company-with-name (2010-12-06) - AP01
-
termination-director-company-with-name (2010-12-06) - TM01
-
termination-director-company-with-name (2010-08-20) - TM01
-
accounts-with-accounts-type-full (2010-08-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-29) - AA
-
legacy (2009-07-14) - 288a
-
legacy (2009-07-14) - 288b
-
legacy (2009-06-12) - 288b
-
legacy (2009-04-03) - 363a
-
accounts-with-accounts-type-full (2009-02-04) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-09) - 288a
-
legacy (2008-05-09) - 288b
-
legacy (2008-03-07) - 288b
-
legacy (2008-03-06) - 288a
-
legacy (2008-05-12) - 288a
-
legacy (2008-05-12) - 288b
-
legacy (2008-05-21) - 363s
-
legacy (2008-05-22) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 288c
-
legacy (2007-02-20) - 288b
-
legacy (2007-03-24) - 288b
-
legacy (2007-10-29) - 287
-
accounts-with-accounts-type-full (2007-07-27) - AA
-
legacy (2007-08-22) - 288a
-
legacy (2007-08-24) - 288b
-
legacy (2007-04-16) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-17) - 288b
-
legacy (2006-06-05) - 363s
-
legacy (2006-01-31) - 288a
-
legacy (2006-10-19) - 288c
-
legacy (2006-06-19) - 287
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-19) - 288b
-
legacy (2005-05-10) - 288a
-
legacy (2005-05-10) - 288b
-
legacy (2005-01-19) - 288a
-
legacy (2005-07-08) - 363s
-
accounts-with-accounts-type-full (2005-08-11) - AA
-
legacy (2005-08-11) - 288b
-
legacy (2005-08-11) - 288a
-
legacy (2005-06-29) - 288a
-
legacy (2005-10-14) - 288c
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-04-27) - 88(2)R
-
legacy (2004-04-26) - 288a
-
legacy (2004-04-23) - 288a
-
legacy (2004-04-23) - 288b
-
legacy (2004-04-13) - 288a
-
resolution (2004-04-13) - RESOLUTIONS
-
legacy (2004-04-13) - 123
-
legacy (2004-03-12) - 288b
-
statement-of-affairs (2004-04-27) - SA
-
legacy (2004-05-18) - 288a
-
certificate-change-of-name-company (2004-04-29) - CERTNM
-
resolution (2004-05-04) - RESOLUTIONS
-
legacy (2004-05-07) - 288b
-
resolution (2004-07-13) - RESOLUTIONS
-
legacy (2004-07-13) - 287
-
incorporation-company (2004-03-12) - NEWINC
