Shield Facilities And Medical Group Uk Ltd BRACKLEY


Shield Facilities And Medical Group Uk Ltd is a private limited company registered at 68D Halse Road, Brackley NN13 6EJ. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-06-24, this 3-year-old company is run by 1 director.
Director Craig Y., appointed on 28 August 2022.
The company is officially categorised as "private security activities" (SIC: 80100). According to Companies House data there was a change of name on 2022-02-21 and their previous name was Shield Security and Canine Services Uk Ltd.
The last confirmation statement was sent on 2022-08-17 and the due date for the subsequent filing is 2023-08-31. Likewise, the annual accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.

Shield Facilities And Medical Group Uk Ltd Address / Contact

Office Address 68d Halse Road
Town Brackley
Post code NN13 6EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12695771
Date of Incorporation Wed, 24th Jun 2020
Industry Private security activities
End of financial Year 30th November
Company age 4 years old
Account next due date Thu, 31st Aug 2023 (249 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Thu, 31st Aug 2023 (2023-08-31)
Last confirmation statement dated Wed, 17th Aug 2022

Company staff

Craig Y.

Position: Director

Appointed: 28 August 2022

Matthew P.

Position: Director

Appointed: 27 July 2020

Resigned: 28 August 2022

Harry J.

Position: Director

Appointed: 27 July 2020

Resigned: 28 August 2022

Jonathan M.

Position: Secretary

Appointed: 22 July 2020

Resigned: 28 August 2022

Jonathan M.

Position: Director

Appointed: 24 June 2020

Resigned: 28 August 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Craig Y. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Jonathan M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Craig Y.

Notified on 29 August 2022
Nature of control: 75,01-100% shares

Jonathan M.

Notified on 24 June 2020
Ceased on 28 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shield Security And Canine Services Uk February 21, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-30
Balance Sheet
Cash Bank On Hand10 384
Current Assets350 638
Debtors340 254
Other Debtors81 604
Property Plant Equipment25 018
Other
Accumulated Depreciation Impairment Property Plant Equipment6 255
Average Number Employees During Period3
Creditors326 832
Increase From Depreciation Charge For Year Property Plant Equipment6 255
Net Current Assets Liabilities23 806
Other Creditors178 612
Other Taxation Social Security Payable83 665
Property Plant Equipment Gross Cost31 273
Total Additions Including From Business Combinations Property Plant Equipment31 273
Total Assets Less Current Liabilities48 824
Trade Creditors Trade Payables64 555
Trade Debtors Trade Receivables258 650

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 16th, January 2024
Free Download (1 page)

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