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Shield Medicare Limited

Shield Medicare Limited is a dissolved company incorporated on 29 March 1989 with the registered office located in Northwich, Cheshire. Shield Medicare Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 26 June 2025 (4 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02366120
Private limited company
Age
36 years
Incorporated 29 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Winnington Avenue
Northwich
Cheshire
CW8 4DX
Address changed on 12 Jan 2023 (2 years 10 months ago)
Previous address was Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Telephone
01252717616
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Oct 1964
Shield Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£2.7M
Increased by £2.7M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£285.03M
Increased by £13.06M (+5%)
Total Liabilities
£0
Decreased by £2.77M (-100%)
Net Assets
£285.03M
Increased by £15.82M (+6%)
Debt Ratio (%)
0%
Decreased by 1.02% (-100%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 26 Jun 2025
Inspection Address Changed
2 Years 10 Months Ago on 12 Jan 2023
Declaration of Solvency
2 Years 11 Months Ago on 23 Nov 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Wendy Annette Joyce Resigned
3 Years Ago on 18 Jan 2022
Mr David Paul Lynham Appointed
3 Years Ago on 18 Jan 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Ms Debra Jayne Hough Appointed
3 Years Ago on 1 Jan 2022
Eric Billette De Villemeur Resigned
3 Years Ago on 1 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 26 Mar 2025
Liquidators' statement of receipts and payments to 10 November 2024
Submitted on 15 Jan 2025
Liquidators' statement of receipts and payments to 10 November 2023
Submitted on 3 Jan 2024
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Submitted on 12 Jan 2023
Appointment of a voluntary liquidator
Submitted on 23 Nov 2022
Resolutions
Submitted on 23 Nov 2022
Declaration of solvency
Submitted on 23 Nov 2022
Statement by Directors
Submitted on 3 Oct 2022
Statement of capital on 3 October 2022
Submitted on 3 Oct 2022
Repayment History
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