| Company Name | Shires Group Holdings Limited |
|---|---|
| Director | Peter Cattee |
| Company Status | Active |
| Company Number | 13898682 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2022(2 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Peter Cattee |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2022(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Green Gables Somersall Lane Chesterfield Derbyshire S40 3LA |
| Director Name | Mr Garry Myers |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jaunty Springs Health Centre 53 Jaunty Way Sheffield South Yorkshire S12 3DZ |
| Director Name | Mrs Rosalyn Diana Myers |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jaunty Springs Health Centre 53 Jaunry Way Sheffield South Yorkshire S12 3DZ |
| Secretary Name | Mrs Rosalyn Diana Myers |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Jaunty Springs Health Centre 53 Jaunry Way Sheffield South Yorkshire S12 3DZ |
Location
| Registered Address | 11 Manchester Road Worsley Manchester M28 3NS |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 28 November 2023 | Accounts for a small company made up to 30 November 2022 (8 pages) |
|---|---|
| 25 June 2023 | Previous accounting period shortened from 28 February 2023 to 30 November 2022 (1 page) |
| 10 March 2023 | Confirmation statement made on 6 February 2023 with updates (5 pages) |
| 1 June 2022 | Appointment of Mr Peter Cattee as a director on 31 May 2022 (2 pages) |
| 1 June 2022 | Termination of appointment of Rosalyn Diana Myers as a secretary on 31 May 2022 (1 page) |
| 31 May 2022 | Termination of appointment of Garry Myers as a director on 31 May 2022 (1 page) |
| 31 May 2022 | Cessation of Rosalyn Diana Myers as a person with significant control on 31 May 2022 (1 page) |
| 31 May 2022 | Cessation of Garry Myers as a person with significant control on 31 May 2022 (1 page) |
| 31 May 2022 | Notification of Pct Healthcare Limited as a person with significant control on 31 May 2022 (2 pages) |
| 31 May 2022 | Registered office address changed from Jaunty Springs Health Centre 53 Jaunty Way Sheffield South Yorkshire S12 3DZ England to 11 Manchester Road Worsley Manchester M28 3NS on 31 May 2022 (1 page) |
| 31 May 2022 | Termination of appointment of Rosalyn Diana Myers as a director on 31 May 2022 (1 page) |
| 9 May 2022 | Statement of capital following an allotment of shares on 9 May 2022
|
| 7 February 2022 | Incorporation
Statement of capital on 2022-02-07
|