3SH LIMITED

Company is dissolved

General Information

NAME
3SH LIMITED

COMPANY NUMBER
05072004

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
12/03/2004 (20 years and 9 months old)

WEBSITE
STAH.ORG

CONFIRMATION STATEMENT MADE UP TO
12/03/2020

ACCOUNTS MADE UP TO
31/03/2020

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PREVIOUS NAMES
29/04/2004 31/03/2016
THREE SHIRES HOSPITAL LIMITED
View all previous names

REGISTERED ADDRESS

1ST FLOOR 30 CANNON STREET
LONDON
EC4M 6XH

TRADING ADDRESSES

1st Floor 30 Cannon Street
London
EC4M 6XH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

41

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ST ANDREWS PROPERTY MANAGEMENT LIMITED	Active - Accounts Filed	View Report
3SH LIMITED	Company is dissolved	View Report
THE PAVILION CLINIC LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/12/2024	Event: New Board Member Alexandra Rachael Owen (925702146) Appointed
Date: 03/03/2021	Event: New Accounts filed
Date: 09/04/2020	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 3SH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 3SH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

41

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BMI HEALTHCARE LTD	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ST ANDREW'S PROPERTY MANAGEMENT LTD	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David William Browne Born in Apr 1964	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 157	View Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Kevin Paul William Fletcher Born in Dec 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report
John Richard Brigstocke 05/04/2004 - 19/10/2004 (6 months) Born in Jul 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Christopher Guy Vere Davidge Born in Nov 1929	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ST ANDREW''S HEALTHCARE	Active - Accounts Filed	View Report
ST ANDREW''S PENSION TRUSTEES LIMITED	Company is dissolved	View Report
ST ANDREWS PROPERTY MANAGEMENT LIMITED	Active - Accounts Filed	View Report
3SH LIMITED	Company is dissolved	View Report
THE PAVILION CLINIC LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/12/2024	Event: New Board Member Alexandra Rachael Owen (925702146) Appointed
Date: 03/03/2021	Event: New Accounts filed
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: New Accounts filed
Date: 04/11/2019	Event: Change in Reg. Office
Date: 15/07/2019	Event: New Board Member Alexandra Rachael Owen (925702146) Appointed
Date: 03/06/2019	Event: Dean Anthony Howells (921052957) has left the board
Date: 03/06/2019	Event: Martin Francis Stafford Beer (903854806) has left the board
Date: 03/06/2019	Event: Change in Reg. Office
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 01/01/2019	Event: New Accounts filed
Date: 07/12/2018	Event: Catherine Mary Jane Vickery (910200981) has left the board
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 15/02/2018	Event: Gil Baldwin (918998943) has left the board
Date: 15/02/2018	Event: James Roderick Barr (920964032) has left the board
Date: 08/09/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Annual Return filed
Date: 30/11/2016	Event: Tom Harris (920592440) has left the board
Date: 30/11/2016	Event: New Board Member Dean Anthony Howells (921052957) Appointed
Date: 02/11/2016	Event: New Accounts filed
Date: 11/08/2016	Event: New Board Member Martin Francis Stafford Beer (903854806) Appointed
Date: 06/07/2016	Event: New Board Member Kevin John Haimes (920966256) Appointed
Date: 06/07/2016	Event: New Board Member James Roderick Barr (920964032) Appointed
Date: 05/07/2016	Event: Stefan Andrejczuk (920476715) has left the board
Date: 06/05/2016	Event: Sarah Louise Marston (918626275) has left the board
Date: 06/04/2016	Event: New Annual Return filed
Date: 11/03/2016	Event: Karyn MacKenzie (917460311) has left the board
Date: 11/03/2016	Event: New Board Member Tom Harris (920592440) Appointed
Date: 11/03/2016	Event: New Board Member Gil Baldwin (918998943) Appointed
Date: 04/02/2016	Event: New Board Member Stefan Andrejczuk (920476715) Appointed
Date: 04/02/2016	Event: New Board Member Stefan Andrejczuk (920476715) Appointed
Date: 18/08/2015	Event: New Accounts filed
Date: 06/05/2015	Event: Clare Auty (916808666) has left the board
Date: 06/05/2015	Event: Charles Wake (910502753) has left the board
Date: 06/05/2015	Event: Craig Barry Lovelace (916093726) has left the board
Date: 09/04/2015	Event: New Annual Return filed
Date: 11/08/2014	Event: New Accounts filed
Date: 08/04/2014	Event: New Annual Return filed
Date: 07/04/2014	Event: Elaine Young (913386665) has left the board
Date: 04/04/2014	Event: Andrew David Pellington (912934175) has left the board
Date: 04/04/2014	Event: Philip Ashley Sugarman (910270409) has left the board
Date: 27/03/2014	Event: Michele Sandra Pietsch (916075067) has left the board
Date: 27/03/2014	Event: New Board Member Andrew David Pellington (912934175) Appointed
Date: 27/03/2014	Event: New Board Member Clare Auty (916808666) Appointed
Date: 27/03/2014	Event: New Board Member Karyn MacKenzie (917460311) Appointed
Date: 27/03/2014	Event: New Board Member Sarah Louise Marston (918626275) Appointed
Date: 23/10/2013	Event: New Accounts filed
Date: 01/05/2013	Event: New Annual Return filed
Date: 30/04/2013	Event: Nigel John Alcock (913168895) has left the board
Date: 30/04/2013	Event: Change in Reg. Office

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3SH LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

0

41

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

0

41

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™