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SHP INVESTMENTS CC LTD

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

This company is commonly known as Shp Investments Cc Ltd. The company was founded 12 years ago and was given the registration number 08347216. The firm's registered office is in FAREHAM. You can find them at Forum 4, Solent Business Park Parkway, Whiteley, Fareham, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:SHP INVESTMENTS CC LTD
Company Number:08347216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Forum 4, Solent Business Park Parkway, Whiteley, Fareham, England, PO15 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forum 4, Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD

Corporate Secretary24 November 2020Active
Forum 4, Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD

Director22 December 2020Active
Forum 4, Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD

Director13 May 2021Active
Forum 4, Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD

Director13 May 2021Active
Forum 4, Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD

Director13 May 2021Active
Forum 4, Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD

Director02 August 2023Active
Mulberry House, The Gardens, West Monkton, Taunton, England, TA2 8NW

Director10 November 2017Active
7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, PL7 5JX

Director17 March 2017Active
7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, England, PL7 5JX

Director17 March 2017Active
Forum 4, Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD

Director10 November 2020Active
Normans, Long Run House, Logn Run Lane, Bishops Hull, Taunton, United Kingdom, TA1 5AY

Director04 January 2013Active
Osborne House,, Trull Road, Taunton, England, TA1 4PX

Director04 January 2013Active
Forum 4, Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD

Director10 November 2020Active
Forum 4, Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD

Director10 November 2020Active

People with Significant Control

Realestate Sw Limited
Notified on:26 October 2020
Status:Active
Country of residence:England
Address:Osborne House, Trull Road, Taunton, England, TA1 4PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ccge Parasol Limited
Notified on:17 October 2020
Status:Active
Country of residence:England
Address:Osborne House, Trull Road, Taunton, England, TA1 4PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ccg Enterprises Limited
Notified on:12 April 2019
Status:Active
Country of residence:England
Address:Penrose Cottage, 22b Mount Street, Bishops Hull, Taunton, England, TA1 3QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Lee Reed
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Osborne House,, Trull Road, Taunton, England, TA1 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Estate Of Stephen John Petts
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Norman's, Longrun Lane, Taunton, England, TA1 5AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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