Key Data
Health Shield Insurance Services Limited is an active company incorporated on 22 January 2001 with the registered office located in Crewe, Cheshire. Health Shield Insurance Services Limited has been running for 23 years. There are currently 2 active directors according to the latest confirmation statement submitted on 8th January 2024.
Name
Health Shield Insurance Services Limited
Status
ACTIVE
Active since 1 year 6 months ago
Confirmation
Submitted
Last submitted on 8 January 2024 (3 months ago)
Next confirmation dated 8 January 2025
Due by 22 January 2025 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Micro-Entity
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
04145366
Private Limited Company with Share Capital
Incorporation
22 January 2001
Incorporated 23 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
People10
British • Director • Sales Director • Born in Mar 1971
ACTIVE
British • Director • Commercial Director • Born in Mar 1973
ACTIVE
British • Director • Property Developer • Born in Aug 1951
RESIGNED
British • Director • Accountant • Born in Sep 1943
RESIGNED
British • Director • Actuary • Born in May 1941
RESIGNED
Latest Activity
Confirmation Statement Submitted 3 Months18 Jan 2024 Accounts Submitted 7 Months28 Aug 2023 Confirmation Statement Submitted 1 Year 3 Months19 Jan 2023 Accounts Submitted 1 Year 6 Months1 Oct 2022 Mr David Maddison Resigned 1 Year 10 Months2 Jun 2022 Mr Alan Eric Phizacklea Resigned 1 Year 11 Months20 May 2022 Ms Julie Hansen Appointed 2 Years31 Mar 2022 Mr Paul Robert Shires Appointed 2 Years31 Mar 2022 Confirmation Statement Submitted 2 Years12 Jan 2022 Accounts Submitted 2 Years6 Oct 2021 Mr Courtney Charles Marsh Resigned 2 Years14 Jul 2021 Confirmation Statement Submitted 3 Years2 Feb 2021 Accounts Submitted 3 Years8 Dec 2020 Confirmation Statement Submitted 4 Years4 Feb 2020 Accounts Submitted 4 Years5 Oct 2019 Mr David Allen Resigned 4 Years5 Oct 2019 Mr David Maddison Appointed 4 Years1 Aug 2019 Confirmation Statement Submitted 5 Years28 Jan 2019 Accounts Submitted 5 Years8 Oct 2018 Mr Courtney Charles Marsh Appointed 5 Years9 May 2018 Mr Jonathan Robert Burton Resigned 6 Years6 Apr 2018 Confirmation Statement Submitted 6 Years5 Feb 2018 Accounts Submitted 6 Years5 Oct 2017 Mr Jonathan Robert Burton Appointed 6 Years27 Sep 2017 Mr Jonathan Robert Burton Resigned 7 Years6 Apr 2017 Confirmation Statement Submitted 7 Years30 Jan 2017 Accounts Submitted 7 Years21 Sep 2016 Annual Return Submitted 8 Years4 Feb 2016 Accounts Submitted 8 Years17 Sep 2015 Annual Return Submitted 9 Years19 Feb 2015
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year Ended Dec 2022
Total Assets£100.44k +£0 (+0%)
vs previous year Total Liabilities£-6.13k +£0 (+0%)
vs previous year Net Assets£94.32k +£0 (+0%)
vs previous year Cash in Bank Unreported
Employees Unreported
Turnover Unreported
Watch List
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Documents90
Confirmation statement 18 Jan 2024 • 3 Pages
VIEW PDF Micro company accounts 28 Aug 2023 • 3 Pages
VIEW PDF Confirmation statement 19 Jan 2023 • 3 Pages
VIEW PDF Accounts for a dormant company 1 Oct 2022 • 2 Pages
VIEW PDF Termination of appointment 15 Jun 2022 • 1 Page
VIEW PDF