Shp Investments Cc Ltd

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Shp Investments Cc Ltd

08347216Private Limited With Share Capital

C/O Aztec Financial Services (Uk, Forum 4, Solent Business Park, W, Fareham, PO157AD
Incorporated

04/01/2013

Company Age

13 years

Directors

6

Employees

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Shp Investments Cc Ltd (08347216) is a private limited with share capital incorporated on 04/01/2013 (13 years old) and registered in fareham, PO157AD. The company operates under SIC code 87100 - residential nursing care facilities.

Private Limited With Share Capital
SIC: 87100
Micro
Incorporated 04/01/2013
PO157AD

Financial Overview

Total Assets

£29.74M

Liabilities

£5.21M

Net Assets

£24.54M

Turnover

£1.87M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5

Charges

12

Registered

12

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2025
Legacy
Category:Accounts
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Legacy
Category:Other
Date:24-10-2025
Legacy
Category:Other
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-03-2020
Resolution
Category:Resolution
Date:17-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2020
Resolution
Category:Resolution
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Resolution
Category:Resolution
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Memorandum Articles
Category:Incorporation
Date:13-12-2016
Resolution
Category:Resolution
Date:17-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2015
Legacy
Category:Capital
Date:04-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-06-2015
Legacy
Category:Insolvency
Date:04-06-2015
Resolution
Category:Resolution
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2015
Resolution
Category:Resolution
Date:02-02-2015
Capital Cancellation Shares
Category:Capital
Date:20-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2015
Resolution
Category:Resolution
Date:12-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/11/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Aztec Financial Services (Uk, Forum 4, Solent Business Park, W, Fareham, Hampshire Po15 7Ad, PO157ADRegistered

Contact

01823339335
www.creamcare.co.uk
C/O Aztec Financial Services (Uk, Forum 4, Solent Business Park, W, Fareham, PO157AD