Shauna Health Care Service Solutions Limited POOLE


Shauna Health Care Service Solutions Limited is a private limited company located at 551-553 Doscovery Court, Wallisdown Road, Poole BH12 5AG. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-20, this 5-year-old company is run by 1 director.
Director Sheilah M., appointed on 20 April 2018.
The company is classified as "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
The latest confirmation statement was filed on 2023-04-06 and the deadline for the following filing is 2024-04-20. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Shauna Health Care Service Solutions Limited Address / Contact

Office Address 551-553 Doscovery Court
Office Address2 Wallisdown Road
Town Poole
Post code BH12 5AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11321043
Date of Incorporation Fri, 20th Apr 2018
Industry Residential care activities for the elderly and disabled
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Sheilah M.

Position: Director

Appointed: 20 April 2018

Fingiston M.

Position: Director

Appointed: 02 September 2020

Resigned: 06 April 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Shielah M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Sheilah M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Fingiston M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shielah M.

Notified on 5 July 2021
Nature of control: significiant influence or control

Sheilah M.

Notified on 5 July 2021
Ceased on 22 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fingiston M.

Notified on 5 July 2021
Ceased on 22 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand   15 0942 022
Current Assets133321615 09430 378
Debtors    28 356
Net Assets Liabilities31 0291621 348-3 344
Other Debtors    28 356
Property Plant Equipment   8 30414 447
Other
Version Production Software    2 023
Accumulated Depreciation Impairment Property Plant Equipment   1 6615 273
Additions Other Than Through Business Combinations Property Plant Equipment    9 755
Average Number Employees During Period156810
Bank Borrowings Overdrafts   22 05016 169
Creditors2 1941 5002 25022 05016 169
Increase From Depreciation Charge For Year Property Plant Equipment    3 612
Loans From Directors    32 000
Net Current Assets Liabilities2 1931 1672 034-6 95614 209
Property Plant Equipment Gross Cost   9 96519 720
Total Assets Less Current Liabilities31 0291621 34828 656
Fixed Assets2 1962 1962 196  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-04-30
filed on: 26th, December 2023
Free Download (7 pages)

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