Shine Care Group Limited (registration number 12358712) is a private limited company incorporated on 2019-12-11 originating in England. This enterprise is registered at 21 Henrietta Street, Batley WF17 5DN. Having undergone a change in 2023-02-10, the previous name the firm used was Shine Complex Care Ltd. Shine Care Group Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".
Company details
Name
Shine Care Group Limited
Number
12358712
Date of Incorporation:
December 11, 2019
End of financial year:
31 January
Address:
21 Henrietta Street, Batley, WF17 5DN
SIC code:
70100 - Activities of head offices
When it comes to the 2 directors that can be found in the aforementioned business, we can name: Josephine E. (appointed on 08 July 2022), Niel E. (appointment date: 11 December 2019). 1 secretary is there in the company: Josephine E. (appointed on 11 December 2019). The official register lists 1 person of significant control - Niel E., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Niel E.
11 December 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Download filing
(CS01) Confirmation statement with no updates 10th December 2023
filed on: 12th, December 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 10th December 2023
filed on: 12th, December 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 31st January 2023
filed on: 16th, October 2023
| accounts
Free Download
(2 pages)
(CERTNM) Company name changed shine complex care LTDcertificate issued on 10/02/23
filed on: 10th, February 2023
| change of name
Free Download
(3 pages)
(NM01) Change of name by resolution
change of name
(CS01) Confirmation statement with no updates 10th December 2022
filed on: 20th, December 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 31st January 2022
filed on: 31st, October 2022
| accounts
Free Download
(2 pages)
(AP01) New director was appointed on 8th July 2022
filed on: 11th, July 2022
| officers
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(2 pages)
(CERTNM) Company name changed shine care group LTDcertificate issued on 07/07/22
filed on: 7th, July 2022
| change of name
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 10th December 2021
filed on: 14th, December 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 31st January 2021
filed on: 3rd, September 2021
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 10th December 2020
filed on: 16th, December 2020
| confirmation statement
Free Download
(3 pages)
(AD01) Address change date: 12th August 2020. New Address: 21 Henrietta Street Batley WF17 5DN. Previous address: 41a Hill Top Road Newmillerdam Wakefield WF2 6PZ United Kingdom
filed on: 12th, August 2020
| address
Free Download
(1 page)
(AA01) Current accounting period extended from 31st December 2020 to 31st January 2021
filed on: 13th, July 2020
| accounts
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 11th, December 2019
| incorporation
(3 pages)