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Three Shires Healthcare Group Ltd

Three Shires Healthcare Group Ltd is an active company incorporated on 20 April 2024 with the registered office located in London, Greater London. Three Shires Healthcare Group Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15664276
Private limited company
Age
1 year 6 months
Incorporated 20 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 20 January 2026 (2 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • Spanish • Lives in England • Born in Mar 1979
Director • Non-Executive Director • British • Lives in UK • Born in Jun 1960
Director • Non-Executive Director • British • Lives in England • Born in Jun 1949
Director • British • Lives in UK • Born in Jun 2004
Director • Non-Executive Director (Chairman) • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Vo Health Limited
Dr Andrew John Vallance-Owen is a mutual person.
Active
Fitnessgenes Ltd
Dr Andrew John Vallance-Owen is a mutual person.
Active
Medical Questionnaires Ltd
Dr Andrew John Vallance-Owen is a mutual person.
Active
Nosuffering Limited
Dr Andrew John Vallance-Owen is a mutual person.
Active
Skegness Catering Limited
Robert Baillie is a mutual person.
Active
Holly Court Care Ltd
Robert Baillie is a mutual person.
Active
Kich Operations Ltd
Robert Baillie is a mutual person.
Active
Salford Care & Support Services Ltd
Robert Baillie is a mutual person.
Active
Financials
Three Shires Healthcare Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Mr Ben Michael Eamer Details Changed
1 Year 1 Month Ago on 3 Sep 2024
Sir Peter Frank Robinson Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Mr Robert Baillie Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Dr Andrew John Vallance-Owen Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Mr Ben Michael Eamer Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Mr Jordi Aixandri Rotger Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Sir Peter Frank Robinson Appointed
1 Year 3 Months Ago on 29 Jun 2024
Mr Ben Michael Eamer Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Mr Ben Michael Eamer Details Changed
1 Year 4 Months Ago on 30 May 2024
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 30 Apr 2025
Director's details changed for Mr Ben Michael Eamer on 3 September 2024
Submitted on 3 Sep 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Director's details changed for Sir Peter Frank Robinson on 26 July 2024
Submitted on 29 Jul 2024
Director's details changed for Mr Ben Michael Eamer on 26 July 2024
Submitted on 26 Jul 2024
Director's details changed for Dr Andrew John Vallance-Owen on 26 July 2024
Submitted on 26 Jul 2024
Director's details changed for Mr Robert Baillie on 26 July 2024
Submitted on 26 Jul 2024
Director's details changed for Mr Jordi Aixandri Rotger on 26 July 2024
Submitted on 26 Jul 2024
Appointment of Sir Peter Frank Robinson as a director on 29 June 2024
Submitted on 8 Jul 2024
Repayment History
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