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HEALTH SHIELD INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Health Shield Insurance Services Limited. The company was founded 23 years ago and was given the registration number 04145366. The firm's registered office is in CREWE. You can find them at Electra Way, Crewe Business Park, Crewe, Cheshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:HEALTH SHIELD INSURANCE SERVICES LIMITED
Company Number:04145366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Electra Way, Crewe Business Park, Crewe, Cheshire, CW1 6HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Electra Way, Crewe Business Park, Crewe, CW1 6HS

Director31 March 2022Active
Electra Way, Crewe Business Park, Crewe, CW1 6HS

Director31 March 2022Active
4 Dovecote Close, Crewe, CW2 6TW

Secretary22 January 2001Active
25, Oakhill Close, Hemel Hempstead, United Kingdom, HP2 4FZ

Director22 January 2001Active
Electra Way, Crewe Business Park, Crewe, CW1 6HS

Director27 September 2017Active
Highbury, Saint Johns Road, Exmouth, EX8 5EG

Director13 June 2001Active
Electra Way, Crewe Business Park, Crewe, CW1 6HS

Director01 August 2019Active
Electra Way, Crewe Business Park, Crewe, CW1 6HS

Director09 May 2018Active
31 Hendon Way, London, NW2 2LX

Director22 January 2001Active
55, Whitley Road, Aldbourne, Marlborough, England, SN8 2BU

Director22 January 2001Active

People with Significant Control

Health Shield Friendly Society Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alexandra House, Electra Way, Crewe, England, CW1 6HS
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-28Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type dormant.

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2022-06-15Officers

Termination director company with name termination date.

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2022-05-26Officers

Termination director company with name termination date.

Download
2022-03-31Officers

Appoint person director company with name date.

Download
2022-03-31Officers

Appoint person director company with name date.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type dormant.

Download
2021-08-20Officers

Termination director company with name termination date.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type dormant.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Officers

Termination director company with name termination date.

Download
2019-10-05Accounts

Accounts with accounts type dormant.

Download
2019-08-02Officers

Appoint person director company with name date.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type dormant.

Download
2018-07-11Officers

Termination director company with name termination date.

Download
2018-07-11Officers

Termination secretary company with name termination date.

Download
2018-05-09Officers

Appoint person director company with name date.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type full.

Download
2017-09-27Officers

Appoint person director company with name date.

Download

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