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SHS Direct Limited

SHS Direct Limited is a dissolved company incorporated on 16 October 2014 with the registered office located in Manchester, Greater Manchester. SHS Direct Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 17 March 2025 (6 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09268176
Private limited company
Age
10 years
Incorporated 16 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 1 May 2023 (2 years 4 months ago)
Previous address was Fylde House, Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 3RS
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • GP • British • Lives in UK • Born in Sep 1969
Director • GP • British • Lives in UK • Born in May 1965
Director • GP • British • Lives in UK • Born in Jan 1968
Director • GP • British • Lives in UK • Born in Jan 1973
Director • GP • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Quality Medical Solutions Limited
Dr Martin Bethell is a mutual person.
Dissolved
David Ritchie Consulting Limited
Mrs Sarah Louise Ritchie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Sep 2022
For period 30 Oct30 Sep 2022
Traded for 11 months
Cash in Bank
£6.12K
Decreased by £15.49K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£879.13K
Decreased by £617.46K (-41%)
Total Liabilities
-£202.86K
Decreased by £749.93K (-79%)
Net Assets
£676.27K
Increased by £132.46K (+24%)
Debt Ratio (%)
23%
Decreased by 40.59% (-64%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 17 Mar 2025
Full Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Registered Address Changed
2 Years 4 Months Ago on 1 May 2023
Declaration of Solvency
2 Years 5 Months Ago on 5 Apr 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 5 Apr 2023
Accounting Period Shortened
2 Years 7 Months Ago on 16 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 11 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 11 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2024
Liquidators' statement of receipts and payments to 19 March 2024
Submitted on 20 May 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 3 May 2023
Registered office address changed from Fylde House, Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 3RS to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 1 May 2023
Submitted on 1 May 2023
Appointment of a voluntary liquidator
Submitted on 5 Apr 2023
Declaration of solvency
Submitted on 5 Apr 2023
Resolutions
Submitted on 5 Apr 2023
Previous accounting period shortened from 31 October 2022 to 30 September 2022
Submitted on 16 Feb 2023
Satisfaction of charge 092681760002 in full
Submitted on 11 Jan 2023
Repayment History
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