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Shape Health Consulting Ltd

Shape Health Consulting Ltd is an active company incorporated on 1 September 2021 with the registered office located in Rugby, Warwickshire. Shape Health Consulting Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13596373
Private limited company
Age
4 years
Incorporated 1 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
10 Draycote
Rugby
CV23 9RB
England
Address changed on 3 Nov 2021 (3 years ago)
Previous address was 609 Chester Road Sandiway Northwich CW8 2EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Health Consultant • British,South African • Lives in England • Born in Jun 1972
Director • PSC • South African • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£37.58K
Decreased by £85.8K (-70%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£359.8K
Decreased by £45.22K (-11%)
Total Liabilities
-£64.01K
Decreased by £63.32K (-50%)
Net Assets
£295.79K
Increased by £18.11K (+7%)
Debt Ratio (%)
18%
Decreased by 13.65% (-43%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Sep 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Accounting Period Extended
3 Years Ago on 26 Sep 2022
Mrs Joanne Nicola Divall Appointed
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Dr Mark Jonathan Divall Details Changed
4 Years Ago on 14 Oct 2021
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 13 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 23 Jun 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 22 Feb 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 7 Sep 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 17 May 2023
Appointment of Mrs Joanne Nicola Divall as a director on 23 September 2022
Submitted on 27 Sep 2022
Current accounting period extended from 30 September 2022 to 31 October 2022
Submitted on 26 Sep 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 7 Sep 2022
Registered office address changed from 609 Chester Road Sandiway Northwich CW8 2EB England to 10 Draycote Rugby CV23 9RB on 3 November 2021
Submitted on 3 Nov 2021
Repayment History
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