Founded in 2015, Shields Healthcare Advisory, classified under reg no. 09926636 is an active company. Currently registered at C/o Mark Holt & Co 7 Sandy Court PL7 5JX, Plymouth the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. William S., appointed on 22 December 2015. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Avril S.. There were no ex secretaries.
| Office Address | C/o Mark Holt & Co 7 Sandy Court |
| Office Address2 | Ashleigh Way, Langage Business Park |
| Town | Plymouth |
| Post code | PL7 5JX |
| Country of origin | United Kingdom |
| Registration Number | 09926636 |
| Date of Incorporation | Tue, 22nd Dec 2015 |
| Industry | Regulation of health care, education, cultural and other social services, not incl. social security |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 22 December 2015
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is William S. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the PSC register is Alexander S. This PSC owns 25-50% shares. Moving on, there is Avril S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
William S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Alexander S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Avril S.
| Notified on | 6 April 2016 |
| Ceased on | 18 May 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-21 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 14 741 | ||||
| Balance Sheet | |||||
| Cash Bank In Hand | 67 430 | ||||
| Cash Bank On Hand | 67 430 | 750 | 429 | 271 | |
| Current Assets | 90 550 | 1 775 | 429 | ||
| Debtors | 23 120 | 1 025 | |||
| Intangible Fixed Assets | 11 000 | 8 800 | |||
| Net Assets Liabilities | 14 741 | 8 563 | -605 | ||
| Net Assets Liabilities Including Pension Asset Liability | 14 741 | ||||
| Other Debtors | 1 025 | ||||
| Property Plant Equipment | 3 620 | 1 831 | |||
| Tangible Fixed Assets | 3 620 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 3 | ||||
| Profit Loss Account Reserve | 14 738 | ||||
| Shareholder Funds | 14 741 | ||||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 2 200 | 4 400 | 4 400 | 4 400 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 802 | 3 591 | 5 422 | 5 422 | |
| Average Number Employees During Period | 3 | 2 | 2 | ||
| Creditors | 87 505 | 1 332 | 1 034 | 1 424 | |
| Creditors Due Within One Year | 87 505 | ||||
| Fixed Assets | 12 420 | 8 431 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 2 200 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 789 | 1 831 | |||
| Intangible Assets | 8 800 | 6 600 | |||
| Intangible Assets Gross Cost | 11 000 | 11 000 | 4 400 | 4 400 | |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 2 200 | ||||
| Intangible Fixed Assets Amortisation Charged In Period | 2 200 | ||||
| Intangible Fixed Assets Cost Or Valuation | 11 000 | ||||
| Net Current Assets Liabilities | 3 045 | 443 | -605 | -1 153 | |
| Number Shares Allotted | 1 | ||||
| Other Creditors | 1 332 | 1 034 | |||
| Par Value Share | 1 | ||||
| Property Plant Equipment Gross Cost | 5 422 | 5 422 | 5 422 | 5 422 | |
| Provisions For Liabilities Balance Sheet Subtotal | 724 | 311 | |||
| Provisions For Liabilities Charges | 724 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Tangible Fixed Assets Additions | 5 422 | ||||
| Tangible Fixed Assets Cost Or Valuation | 5 422 | ||||
| Tangible Fixed Assets Depreciation | 1 802 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 802 | ||||
| Total Assets Less Current Liabilities | 15 465 | 8 874 | -605 | -1 153 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thu, 18th May 2023 filed on: 3rd, January 2024 |
persons with significant control | Free Download (2 pages) |
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