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Officers23

Insolvencies1

Documents109

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

SHIELD MEDICARE LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Mar 1989 (35 years ago)

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Summary

NameSHIELD MEDICARE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02366120
LEI Code
  • 549300FG0VKX8GLR5524
Incorporation Date29 Mar 1989 (35 years ago) / 86 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCHESHIRE, WINNINGTON AVENUE, NORTHWICH, CW8 4DX

Officers

corporate

IndividualUnited Kingdom

SHIELD HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Billette De Villemeur, Eric

Director


Appointed on28 Jun 2019

Resigned on01 Jan 2022

Country of residenceFrance

individual

IndividualUnited Kingdom

Hey, Paul

Director


Appointed on28 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Maddock, Judith Mary

Secretary


Appointed on27 Sep 2004

Resigned on15 Jun 2006

individual

IndividualUnited Kingdom

Lynham, David Paul

Secretary


Appointed on18 Jan 2022

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Insolvencies

Document numberTypeFrom
02366120-1members-voluntary-liquidation11 Nov 2022

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Documents

DateNameTypeDocument
12 Jan 2023Change sail address company with old address new addressAD02View
23 Nov 2022ResolutionRESOLUTIONSView
23 Nov 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to30 Nov 2022
    due by 31 Aug 2023
  • Last accounts made up to30 Nov 2021
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jan 2023
    due by 15 Jan 2023
  • Last statement dated01 Jan 2022
Returns
  • Next returns datedue by 29 Jan 2017
  • Last returns dated01 Jan 2016
Mortgages
  • Charges7
  • Satisfied7

Identification numbers

Data from the LEI register
  • 549300FG0VKX8GLR5524
  • Legal nameSHIELD MEDICARE LIMITED
  • Registration date15 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal04 Feb 2015

Related companies by officers

Frequently asked questions

Where is SHIELD MEDICARE LIMITED's headquarters?

SHIELD MEDICARE LIMITED's headquarters is located at CHESHIRE, WINNINGTON AVENUE, NORTHWICH, CW8 4DX

What is SHIELD MEDICARE LIMITED's industry?

SHIELD MEDICARE LIMITED is in the industry of Dormant Company

What year was SHIELD MEDICARE LIMITED started?

SHIELD MEDICARE LIMITED was started in 1989

What is the LEI number of SHIELD MEDICARE LIMITED?

SHIELD MEDICARE LIMITED LEI number is 549300FG0VKX8GLR5524

Sources: Companies House