Shine Care Group Limited is a private limited company that can be found at 21 Henrietta Street, Batley WF17 5DN. Incorporated on 2019-12-11, this 4-year-old company is run by 2 directors and 1 secretary.
Director Josephine E., appointed on 08 July 2022. Director Niel E., appointed on 11 December 2019.
Changing the topic to secretaries, we can mention: Josephine E., appointed on 11 December 2019.
The company is officially classified as "activities of head offices" (SIC code: 70100). According to Companies House data there was a name change on 2023-02-10 and their previous name was Shine Complex Care Ltd.
The last confirmation statement was sent on 2022-12-10 and the date for the following filing is 2023-12-24. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 21 Henrietta Street |
| Town | Batley |
| Post code | WF17 5DN |
| Country of origin | United Kingdom |
| Registration Number | 12358712 |
| Date of Incorporation | Wed, 11th Dec 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 08 July 2022
Position: Director
Appointed: 11 December 2019
Position: Secretary
Appointed: 11 December 2019
The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Niel E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Niel E.
| Notified on | 11 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Shine Complex Care | February 10, 2023 |
| Shine Care Group | July 7, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 100 | 100 |
| Net Assets Liabilities | 1 | 1 | 100 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th December 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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