3sh Limited. net worth, address, company information. Free

Company search

Company details

Name	3sh Limited
Number	05072004
Date of Incorporation:	2004-03-12
End of financial year:	31 March
Address:	1st Floor, 30 Cannon Street, London, EC4M 6XH
SIC code:	99999 - Dormant Company

3Sh Limited was formally closed on 2021-03-30. 3sh was a private limited company that could have been found at 1St Floor, 30 Cannon Street, London, EC4M 6XH, ENGLAND. This company (formally formed on 2004-03-12) was run by 2 directors.
Director Alexandra O. who was appointed on 05 May 2019.
Director Kevin H. who was appointed on 23 June 2016.

The company was categorised as "dormant company" (99999). According to the Companies House database, there was a name change on 2016-03-31 and their previous name was Three Shires Hospital. There is a second name alteration: previous name was Ts Hospital performed on 2004-04-29. The most recent confirmation statement was filed on 2020-03-12 and last time the annual accounts were filed was on 31 March 2019. 2016-03-12 was the date of the last annual return.

Directors

People with significant control

St Andrews Property Management Limited

6 April 2016

Address	St Andrew's Healthcare Billing Road, Northampton, NN1 5DG, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	02798380
Nature of control:	25-50% voting rights 25-50% shares

Bmi Healthcare Limited

6 April 2016

Address	Bmi Healthcare House 3 Paris Garden, Southwark, London, SE1 8ND, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	02164270
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (4 pages)

	Download filing
(AA) Small company accounts for the period up to March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (4 pages)
(AD01) New registered office address 1st Floor 30 Cannon Street London EC4M 6XH. Change occurred on October 31, 2019. Company's previous address: 30 1st Floor 30 Cannon Street London EC4M 6YN England. filed on: 31st, October 2019 \| address	Free Download (1 page)
(AD01) New registered office address 30 1st Floor 30 Cannon Street London EC4M 6YN. Change occurred on May 30, 2019. Company's previous address: Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd. filed on: 30th, May 2019 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 27th, December 2018 \| accounts	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 4th, September 2017 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 3rd, January 2017 \| resolution	Free Download (3 pages)
(SH19) Capital declared on January 3, 2017: 2.00 GBP filed on: 3rd, January 2017 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 3rd, January 2017 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 12/12/16 filed on: 3rd, January 2017 \| insolvency	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 28th, October 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to March 12, 2016 filed on: 1st, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 1, 2016: 2500000.00 GBP capital
(AA) Full accounts data made up to March 31, 2015 filed on: 13th, August 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to March 12, 2015 filed on: 1st, April 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 1, 2015: 2500000.00 GBP capital
(AA) Full accounts data made up to March 31, 2014 filed on: 7th, August 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to March 12, 2014 filed on: 3rd, April 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2013 filed on: 16th, October 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to March 12, 2013 filed on: 26th, April 2013 \| annual return	Free Download (9 pages)
(AD01) Company moved to new address on December 10, 2012. Old Address: 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF filed on: 10th, December 2012 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2012 filed on: 9th, October 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to March 12, 2012 filed on: 10th, April 2012 \| annual return	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to March 12, 2011 filed on: 10th, April 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 9th, August 2011 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 18th, August 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to March 12, 2010 filed on: 12th, May 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 29th, July 2009 \| accounts	Free Download (19 pages)
(363a) Period up to April 3, 2009 - Annual return with full member list filed on: 3rd, April 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (19 pages)
(363s) Period up to May 21, 2008 - Annual return with full member list filed on: 21st, May 2008 \| annual return	Free Download (10 pages)
(287) Registered office changed on 29/10/07 from: 10TH floor 66 chiltern street london W1V 6GH filed on: 29th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/10/07 from: 10TH floor 66 chiltern street london W1V 6GH filed on: 29th, October 2007 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2007 filed on: 27th, July 2007 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 27th, July 2007 \| accounts	Free Download (20 pages)
(363s) Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (8 pages)
(363s) Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (8 pages)
(287) Registered office changed on 19/06/06 from: st. Andrews hospital billing road northampton northamptonshire NN1 5DG filed on: 19th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/06/06 from: st. Andrews hospital billing road northampton northamptonshire NN1 5DG filed on: 19th, June 2006 \| address	Free Download (1 page)
(363s) Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to June 5, 2006 (Secretary resigned) annual return
(363s) Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to June 5, 2006 (Secretary resigned) annual return
(AA) Full accounts data made up to March 31, 2005 filed on: 11th, August 2005 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to March 31, 2005 filed on: 11th, August 2005 \| accounts	Free Download (21 pages)
(363s) Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005 \| annual return	Free Download (9 pages)
(363s) Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005 \| annual return	Free Download (9 pages)
(287) Registered office changed on 13/07/04 from: 7 spencer parade northampton northamptonshire NN1 5AB filed on: 13th, July 2004 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, July 2004 \| resolution	Free Download (11 pages)
(287) Registered office changed on 13/07/04 from: 7 spencer parade northampton northamptonshire NN1 5AB filed on: 13th, July 2004 \| address	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, July 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, May 2004 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 4th, May 2004 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, May 2004 \| resolution	Free Download (11 pages)
(88(2)R) Alloted 1249999 shares on April 8, 2004. Value of each share 1 £, total number of shares: 1250000. filed on: 27th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1250000 shares on April 8, 2004. Value of each share 1 £, total number of shares: 2500000. filed on: 27th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1249999 shares on April 8, 2004. Value of each share 1 £, total number of shares: 1250000. filed on: 27th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1250000 shares on April 8, 2004. Value of each share 1 £, total number of shares: 2500000. filed on: 27th, April 2004 \| capital	Free Download (2 pages)
(123) £ nc 100000/2500000 05/04/04 filed on: 13th, April 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 13th, April 2004 \| resolution	Free Download (1 page)
(123) £ nc 100000/2500000 05/04/04 filed on: 13th, April 2004 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, March 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 12th, March 2004 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Circle Health Holdings Limited
Circle Health 3 Limited
Circle Health 1 Limited
Circle Clinical Services Limited


General Healthcare Holdings (3) Limited
Circle Health 2 Limited
Ghg Leasing Limited