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Shine Homecare Limited
Shine Homecare Limited is a dissolved company incorporated on 11 May 2012 with the registered office located in Watford, Hertfordshire. Shine Homecare Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 January 2016
(9 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08065793
Private limited company
Age
13 years
Incorporated
11 May 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shine Homecare Limited
Contact
Update Details
Address
C/O The Peace Hospice
Peace Drive
Watford
Hertfordshire
WD17 3PH
Same address for the past
11 years
Companies in WD17 3PH
Telephone
01923 256888
Email
Unreported
Website
Shinehomecare.co.uk
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People
Officers
8
Shareholders
3
Controllers (PSC)
-
Mr. David John Parkins
Director • Retired • British • Lives in UK • Born in Dec 1946
Ms Jennifer Mary Provin
Director • Charity Chief Executive • British • Lives in UK • Born in Mar 1958
Mrs Hilary ANN Binyon
Director • Nursing Home Manager • British • Lives in England • Born in Jul 1958
Jarmo Pentti Ensio Kesanto
Director • Business Executive • Finnish • Lives in UK • Born in Apr 1955
Susan Plummer
Director • Chief Executive • British • Lives in UK • Born in Nov 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
TJ Business Solutions Ltd
Jarmo Pentti Ensio Kesanto is a mutual person.
Active
Trumpington Residents' Association
David Plank is a mutual person.
Active
24 Laundrette UK Ltd
Jarmo Pentti Ensio Kesanto is a mutual person.
Active
KSG Health Limited
Jarmo Pentti Ensio Kesanto is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Mar 2015
For period
1 Oct
⟶
31 Mar 2015
Traded for
6 months
Cash in Bank
£8.88K
Increased by £2.28K (+35%)
Turnover
Unreported
Decreased by £266.15K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£11.91K
Decreased by £25.99K (-69%)
Total Liabilities
-£7.94K
Decreased by £318.98K (-98%)
Net Assets
£3.97K
Increased by £293K (-101%)
Debt Ratio (%)
67%
Decreased by 796.02% (-92%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 6 Oct 2015
Small Accounts Submitted
10 Years Ago on 29 Sep 2015
Application To Strike Off
10 Years Ago on 27 Sep 2015
Accounting Period Shortened
10 Years Ago on 19 Aug 2015
Confirmation Submitted
10 Years Ago on 13 Jul 2015
Full Accounts Submitted
10 Years Ago on 6 Jul 2015
Rosalind Ann Taylor Resigned
10 Years Ago on 24 Mar 2015
Mr Jarmo Kesanto Appointed
11 Years Ago on 20 Nov 2014
David Richard Ellis Resigned
11 Years Ago on 20 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Total exemption small company accounts made up to 31 March 2015
Submitted on 29 Sep 2015
Application to strike the company off the register
Submitted on 27 Sep 2015
Previous accounting period shortened from 30 September 2015 to 31 March 2015
Submitted on 19 Aug 2015
Annual return made up to 11 May 2015 with full list of shareholders
Submitted on 13 Jul 2015
Termination of appointment of a director
Submitted on 13 Jul 2015
Termination of appointment of Rosalind Ann Taylor as a director on 24 March 2015
Submitted on 13 Jul 2015
Total exemption full accounts made up to 30 September 2014
Submitted on 6 Jul 2015
Appointment of Mr Jarmo Kesanto as a director on 20 November 2014
Submitted on 15 Jan 2015
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Repayment History
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