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SHC Holdings Limited

SHC Holdings Limited is a dissolved company incorporated on 31 October 2001 with the registered office located in London, City of London. SHC Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 25 December 2024 (10 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04313890
Private limited company
Age
23 years
Incorporated 31 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Commercial Officer • British • Lives in UK • Born in Sep 1971
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1965
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1968
Spire Healthcare (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spire Healthcare (Holdings) Limited
Justinian Joseph ASH and Mr Peter James Corfield are mutual people.
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PZ Cussons Plc
Jitesh Himatlal Sodha is a mutual person.
Active
Spire Healthcare Limited
Mr Peter James Corfield is a mutual person.
Active
Spire Healthcare Properties Limited
Mr Peter James Corfield is a mutual person.
Active
Classic Hospitals Property Limited
Mr Peter James Corfield is a mutual person.
Active
Spire UK Holdco 4 Limited
Mr Peter James Corfield is a mutual person.
Active
Spire Property 1 Limited
Mr Peter James Corfield is a mutual person.
Active
Spire Property 4 Limited
Mr Peter James Corfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£708.8M
Increased by £4.78M (+1%)
Total Liabilities
-£53.97M
Increased by £4.67M (+9%)
Net Assets
£654.83M
Increased by £111K (0%)
Debt Ratio (%)
8%
Increased by 0.61% (+9%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 25 Dec 2024
Liquidator Removed By Court
3 Years Ago on 15 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Oct 2021
Registered Address Changed
4 Years Ago on 5 Oct 2021
Declaration of Solvency
4 Years Ago on 4 Oct 2021
Charge Satisfied
4 Years Ago on 14 Sep 2021
Registers Moved To Inspection Address
4 Years Ago on 8 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2024
Liquidators' statement of receipts and payments to 15 September 2023
Submitted on 16 Nov 2023
Liquidators' statement of receipts and payments to 15 September 2022
Submitted on 8 Nov 2022
Appointment of a voluntary liquidator
Submitted on 15 Jul 2022
Removal of liquidator by court order
Submitted on 15 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
Submitted on 14 Dec 2021
Registered office address changed from 3 Dorset Rise London EC4Y 8EN to 15 Canada Square London E14 5GL on 5 October 2021
Submitted on 5 Oct 2021
Appointment of a voluntary liquidator
Submitted on 5 Oct 2021
Repayment History
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