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Shotton Health Limited

Shotton Health Limited is a liquidation company incorporated on 22 March 2012 with the registered office located in Sandwich, Kent. Shotton Health Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
08002863
Private limited company
Age
13 years
Incorporated 22 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 211 days
Dated 22 March 2024 (1 year 7 months ago)
Next confirmation dated 22 March 2025
Was due on 5 April 2025 (7 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Augusta Kemt Limited Innovation House
Discovery Park
Sandwich
Kent
CT13 9FF
Address changed on 8 Sep 2025 (1 month ago)
Previous address was C/O Augusta Kent Limited the Clocktower, Clocktower Square St George's Street Canterbury Kent CT1 2LE
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Consultant • British • Lives in England • Born in Aug 1957
Secretary • PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£440.65K
Increased by £31.54K (+8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.23M
Decreased by £358.65K (-23%)
Total Liabilities
-£45.28K
Decreased by £152.76K (-77%)
Net Assets
£1.18M
Decreased by £205.89K (-15%)
Debt Ratio (%)
4%
Decreased by 8.79% (-70%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Aug 2024
Declaration of Solvency
1 Year 2 Months Ago on 19 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Mr John Shotton Details Changed
2 Years 2 Months Ago on 14 Aug 2023
Mrs Ann Shotton Details Changed
2 Years 2 Months Ago on 14 Aug 2023
Mrs Ann Shotton (PSC) Details Changed
2 Years 2 Months Ago on 14 Aug 2023
Mr John Shotton (PSC) Details Changed
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Liquidators' statement of receipts and payments to 11 August 2025
Submitted on 13 Oct 2025
Registered office address changed from C/O Augusta Kent Limited the Clocktower, Clocktower Square St George's Street Canterbury Kent CT1 2LE to C/O Augusta Kemt Limited Innovation House Discovery Park Sandwich Kent CT13 9FF on 8 September 2025
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Aug 2024
Registered office address changed from Victoria Court Ashford Road Maidstone ME14 5DA England to Augusta Kent Limited the Clocktower, Clocktower Square St George Street Canterbury Kent CT1 2LE on 21 August 2024
Submitted on 21 Aug 2024
Resolutions
Submitted on 19 Aug 2024
Declaration of solvency
Submitted on 19 Aug 2024
Appointment of a voluntary liquidator
Submitted on 19 Aug 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 2 Apr 2024
Change of details for Mr John Shotton as a person with significant control on 14 August 2023
Submitted on 15 Mar 2024
Change of details for Mrs Ann Shotton as a person with significant control on 14 August 2023
Submitted on 15 Mar 2024
Repayment History
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