About

Registered Number: 04145366
Date of Incorporation: 22/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Electra Way, Crewe Business Park, Crewe, Cheshire, CW1 6HS

 

Founded in 2001, Health Shield Insurance Services Ltd are based in Crewe, Cheshire, it's status is listed as "Active". We don't know the number of employees at this company. The business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 February 2020
TM01 - Termination of appointment of director 18 October 2019
AA - Annual Accounts 05 October 2019
AP01 - Appointment of director 02 August 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 08 October 2018
TM01 - Termination of appointment of director 11 July 2018
TM02 - Termination of appointment of secretary 11 July 2018
AP01 - Appointment of director 09 May 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 05 October 2017
AP01 - Appointment of director 27 September 2017
CS01 - N/A 30 January 2017
CH01 - Change of particulars for director 30 January 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 07 April 2014
CH01 - Change of particulars for director 07 April 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 27 March 2013
TM01 - Termination of appointment of director 27 March 2013
TM01 - Termination of appointment of director 27 September 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 18 February 2009
288c - Notice of change of directors or secretaries or in their particulars 18 February 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 31 March 2006
288c - Notice of change of directors or secretaries or in their particulars 31 March 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 05 March 2002
225 - Change of Accounting Reference Date 12 November 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
NEWINC - New incorporation documents 22 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.