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Home > England & Wales Companies > SHIRE HEALTH LTD
Company Information for

SHIRE HEALTH LTD

CALYX HOUSE, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3DU,
Company Registration Number
08929945
Private Limited Company
Active

Company Overview

About Shire Health Ltd
SHIRE HEALTH LTD was founded on 2014-03-10 and has its registered office in Taunton. The organisation's status is listed as "Active". Shire Health 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
SHIRE HEALTH LTD
 
Legal Registered Office
CALYX HOUSE
SOUTH ROAD
TAUNTON
SOMERSET
TA1 3DU
Other companies in N12
 
Filing Information
Company Number 08929945
Company ID Number 08929945
Date formed 2014-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:21:10
Primary Source:Companies House
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Companies with same name SHIRE HEALTH LTD
The following companies were found which have the same name as SHIRE HEALTH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHIRE HEALTH & FITNESS PTY LTD NSW 2230 Dissolved Company formed on the 2006-07-03
SHIRE HEALTHCARE SERVICES LIMITED 223 MANCROFT ROAD ALEY GREEN LUTON BEDFORDSHIRE LU1 4DR Active Company formed on the 2017-11-07
SHIRE HEALTHCARE LTD 32 WELBECK ROAD GLASGOW G53 7SD Active - Proposal to Strike off Company formed on the 2019-07-26
SHIRE HEALTHCARE AND WELLBEING LIMITED 1 CALICO BUSINESS PARK SANDY WAY AMINGTON TAMWORTH B77 4BF Active Company formed on the 2021-01-26
SHIRE HEALTHCARE PARTNERS LIMITED 1 CALICO BUSINESS PARK SANDY WAY AMINGTON TAMWORTH B77 4BF Active Company formed on the 2021-05-14

Company Officers of SHIRE HEALTH LTD

Current Directors
Officer Role Date Appointed
LYNDA JANET FRALL
 Director 2014-03-10
BIRAL PATEL
 Director 2014-03-10
JONATHAN EDWARD REES
 Director 2014-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA JANET FRALL RIBSTON HALL HIGH SCHOOL ACADEMY TRUST Director 2014-07-03 CURRENT 2011-05-06 Active
BIRAL PATEL BRB MEDICAL LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
BIRAL PATEL ABRA MEDICAL LIMITED Director 2010-03-08 CURRENT 2010-03-08 Active
BIRAL PATEL 7 BUCKINGHAM PLACE LIMITED Director 2005-11-25 CURRENT 1992-11-12 Active
JONATHAN EDWARD REES HIPZ (HEALTH IMPROVEMENT PROJECT ZANZIBAR) Director 2016-05-07 CURRENT 2016-05-07 Active
JONATHAN EDWARD REES JR UROLOGY LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active

More director information

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
2024-03-15CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2022-01-18Memorandum articles filed
2022-01-18Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2022-01-18Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-01-18RES12Resolution of varying share rights or name
2022-01-18MEM/ARTSARTICLES OF ASSOCIATION
2022-01-17Particulars of variation of rights attached to shares
2022-01-17Particulars of variation of rights attached to shares
2022-01-17Change of share class name or designation
2022-01-17Change of share class name or designation
2022-01-17Sub-division of shares on 2021-11-23
2022-01-17SH02Sub-division of shares on 2021-11-23
2022-01-17SH10Particulars of variation of rights attached to shares
2022-01-17SH08Change of share class name or designation
2021-07-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CH01Director's details changed for Dr Jonathan Edward Rees on 2021-04-01
2021-04-14PSC04Change of details for Mr Biral Patel as a person with significant control on 2021-04-01
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA United Kingdom
2020-09-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2019-09-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-11-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 3
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BIRAL PATEL / 08/03/2018
2018-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA JANET FRALL / 08/03/2018
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA FRALL
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN REES
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRAL PATEL
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-15CH01Director's details changed for Dr Jonathan Edward Rees on 2017-03-15
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-17AR0110/03/16 ANNUAL RETURN FULL LIST
2015-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM 1st Floor 2 Woodberry Grove Finchley London N12 0DR
2015-03-14LATEST SOC14/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-14AR0110/03/15 ANNUAL RETURN FULL LIST
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to SHIRE HEALTH 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 SHIRE HEALTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIRE HEALTH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SHIRE HEALTH LTD

Intangible Assets
Patents
We have not found any records of SHIRE HEALTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRE HEALTH LTD
Trademarks
We have not found any records of SHIRE HEALTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRE HEALTH 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 (86900 - Other human health activities) as SHIRE HEALTH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIRE HEALTH 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 SHIRE HEALTH 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 SHIRE HEALTH 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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    Other companies at postcode TA1 3DU