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Home > England & Wales Companies > SHP INVESTMENTS CC LTD
Company Information for

SHP INVESTMENTS CC LTD

FORUM 4, SOLENT BUSINESS PARK PARKWAY, WHITELEY, FAREHAM, PO15 7AD,
Company Registration Number
08347216
Private Limited Company
Active

Company Overview

About Shp Investments Cc Ltd
SHP INVESTMENTS CC LTD was founded on 2013-01-04 and has its registered office in Fareham. The organisation's status is listed as "Active". Shp Investments Cc Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHP INVESTMENTS CC LTD
 
Legal Registered Office
FORUM 4, SOLENT BUSINESS PARK PARKWAY
WHITELEY
FAREHAM
PO15 7AD
Other companies in TA1
 
Previous Names
CREAM CARE GROUP LIMITED25/11/2020
Filing Information
Company Number 08347216
Company ID Number 08347216
Date formed 2013-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB190199195  
Last Datalog update: 2025-01-05 07:09:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHP INVESTMENTS CC LTD
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Company Officers of SHP INVESTMENTS CC LTD

Current Directors
Officer Role Date Appointed
SEAN MICHAEL DAVEY
 Director 2017-11-10
BEVERLEY GERONTIS
 Director 2017-03-17
EMMA JANE MARY LEWES
 Director 2017-03-17
MARTIN LEE REED
 Director 2013-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN PETTS
 Director 2013-01-04 2017-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN MICHAEL DAVEY APPLE LETTINGS (TAUNTON) LIMITED Director 2018-01-22 CURRENT 2013-12-12 Dissolved 2018-07-10
SEAN MICHAEL DAVEY CREAM I LIMITED Director 2017-11-10 CURRENT 2008-03-08 Active
SEAN MICHAEL DAVEY MULBERRY MANAGEMENT INVESTMENT LTD Director 2016-10-20 CURRENT 2016-10-20 Active
BEVERLEY GERONTIS CREAM I LIMITED Director 2017-03-17 CURRENT 2008-03-08 Active
EMMA JANE MARY LEWES CREAM I LIMITED Director 2017-03-17 CURRENT 2008-03-08 Active
MARTIN LEE REED CREAM IV LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
MARTIN LEE REED CREAM III LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
MARTIN LEE REED CREAM RESIDENTIAL CARE LIMITED Director 2008-03-19 CURRENT 2005-10-12 Active
MARTIN LEE REED CREAM HOLDINGS (TAUNTON) LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
MARTIN LEE REED NANNYGROUP LIMITED Director 2008-01-16 CURRENT 2008-01-16 Dissolved 2014-07-01
MARTIN LEE REED CREAM DEVELOPMENTS LIMITED Director 2006-12-08 CURRENT 2006-12-08 Dissolved 2017-01-17
MARTIN LEE REED CREAM II LIMITED Director 2006-05-02 CURRENT 2006-05-02 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Night Support Worker - CareTauntonWe are looking for compassionate, caring and enthusiastic people to join us in providing high standards of person centred care and support to adults with2015-12-02
Day Support WorkerTaunton_6 weeks holiday and bank holidays worked are paid at double time._. We are looking for compassionate, caring and enthusiastic people to join us in providing...2015-12-01

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-31CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2023-10-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16DIRECTOR APPOINTED MS LYNSEY VICTORIA SUTCLIFFE
2023-08-10APPOINTMENT TERMINATED, DIRECTOR DEAN RUSSELL TOWER
2023-03-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-02-0231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07AP03Appointment of Aztec Financial Services (Uk) Limited as company secretary on 2020-11-24
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-05-20AP01DIRECTOR APPOINTED MS CLAIRE LOUISE FAHEY
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SUBBASH CHANDRA THAMMANNA
2021-01-05AP01DIRECTOR APPOINTED MR EDWARD ALEXANDER BELLEW
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RAVI NEVILE
2020-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/20 FROM 4 Forum 4, Solent Business Park South Parkway Whiteley Fareham PO15 7AD England
2020-11-26AP01DIRECTOR APPOINTED MR RAVI NEVILE
2020-11-26AA01Current accounting period shortened from 30/04/21 TO 31/12/20
2020-11-25RES15CHANGE OF COMPANY NAME 25/11/20
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM Osborne House, Trull Road Taunton TA1 4PX England
2020-11-24AP01DIRECTOR APPOINTED MR SUBBASH CHANDRA THAMMANNA
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE REED
2020-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 083472160011
2020-10-26PSC05Change of details for Realestate Sw Limited as a person with significant control on 2020-10-26
2020-10-26PSC02Notification of Realestate Sw Limited as a person with significant control on 2020-10-26
2020-10-26PSC07CESSATION OF CCGE PARASOL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083472160008
2020-10-19PSC05Change of details for Ccg Enterprises Limited as a person with significant control on 2020-10-16
2020-10-17PSC02Notification of Ccge Parasol Limited as a person with significant control on 2020-10-17
2020-10-17PSC07CESSATION OF MARTIN LEE REED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-10-17PSC05Change of details for Ccg Enterprises Limited as a person with significant control on 2020-03-06
2020-10-11RP04CS01
2020-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/20 FROM Osbourne House Trull Road Taunton TA1 4PX England
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM Osbourne House Trull Road Taunton TA1 4PX England
2020-05-06CH01Director's details changed for Mr Martin Lee Reed on 2020-05-06
2020-05-06PSC04Change of details for Mr Martin Lee Reed as a person with significant control on 2020-05-06
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM Norman's Longrun Lane Bishops Hull Taunton Somerset TA1 5AY
2020-03-17SH08Change of share class name or designation
2020-03-17SH10Particulars of variation of rights attached to shares
2020-03-17RES12Resolution of varying share rights or name
2020-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083472160006
2020-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-05-09RES13Resolutions passed:
  • Trust deed ratification 25/04/2019
  • ADOPT ARTICLES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-04-25PSC02Notification of Ccg Enterprises Limited as a person with significant control on 2019-04-12
2019-04-12PSC07CESSATION OF STEPHEN JOHN PETTS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY GERONTIS
2019-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 5900000
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-11-13AP01DIRECTOR APPOINTED MR SEAN MICHAEL DAVEY
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PETTS
2017-03-23AP01DIRECTOR APPOINTED MRS EMMA JANE MARY LEWES
2017-03-23AP01DIRECTOR APPOINTED MS BEVERLEY GERONTIS
2017-01-06RES01ADOPT ARTICLES 06/01/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 5900000
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 5900000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-13MEM/ARTSARTICLES OF ASSOCIATION
2016-12-13MEM/ARTSARTICLES OF ASSOCIATION
2016-12-13MEM/ARTSARTICLES OF ASSOCIATION
2016-11-17RES01ADOPT ARTICLES 17/11/16
2016-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 5900000
2016-01-13AR0104/01/16 ANNUAL RETURN FULL LIST
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM Normans Long Run House Logn Run Lane, Bishops Hull Taunton Somerset TA1 5AY
2015-06-04SH20Statement by Directors
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 5900000
2015-06-04SH19Statement of capital on 2015-06-04 GBP 5,900,000
2015-06-04CAP-SSSolvency Statement dated 21/05/15
2015-06-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution of reduction in issued share capital
2015-03-11AR0104/01/15 ANNUAL RETURN FULL LIST
2015-02-02SH08Change of share class name or designation
2015-02-02RES13Resolutions passed:<ul><li>Create new class of shares 08/01/2015</ul>
2015-02-02RES01ADOPT ARTICLES 08/01/2015
2015-01-20SH06Cancellation of shares. Statement of capital on 2014-12-12 GBP 7,900,000
2015-01-20SH03Purchase of own shares
2015-01-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083472160005
2014-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083472160004
2014-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083472160003
2014-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083472160002
2014-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 083472160001
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 9900000
2014-01-10AR0104/01/14 FULL LIST
2013-04-25SH0111/01/13 STATEMENT OF CAPITAL GBP 9900000
2013-01-29AA01CURREXT FROM 31/01/2014 TO 30/04/2014
2013-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to SHP INVESTMENTS CC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHP INVESTMENTS CC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-01 Outstanding SANTANDER UK PLC
2014-11-01 Outstanding SANTANDER UK PLC
2014-11-01 Outstanding SANTANDER UK PLC
2014-11-01 Outstanding SANTANDER UK PLC
2014-07-04 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHP INVESTMENTS CC LTD

Intangible Assets
Patents
We have not found any records of SHP INVESTMENTS CC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHP INVESTMENTS CC LTD
Trademarks
We have not found any records of SHP INVESTMENTS CC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHP INVESTMENTS CC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as SHP INVESTMENTS CC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHP INVESTMENTS CC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHP INVESTMENTS CC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHP INVESTMENTS CC LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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