L

3SH LIMITED

Dissolved

Company number 05072004

London, England · Incorporated 12 March 2004

1st Floor 30 Cannon Street, London, EC4M 6XH, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TS HOSPITAL LIMITED · 12 March 2004 – 29 April 2004

THREE SHIRES HOSPITAL LIMITED · 29 April 2004 – 31 March 2016

Previous registered addresses

30 1st Floor 30 Cannon Street London EC4M 6YN England · until 31 October 2019

Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd · until 30 May 2019

4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF · until 10 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OA
OWEN, Alexandra Rachael
Director
5 May 2019
HK
HAIMES, Kevin John
Director
23 June 2016
BM
BEER, Martin Francis Stafford
Director · Resigned
27 July 2016
BJ
BARR, James Roderick
Director · Resigned
23 June 2016
HD
HOWELLS, Dean Anthony
Director · Resigned
23 June 2016
VC
VICKERY, Catherine Mary Jane
Director · Resigned
24 February 2016
AS
ANDREJCZUK, Stefan
Director · Resigned
27 January 2016
BL
BOSWELL, Lesley Denise, Dr
Director · Resigned
22 April 2015
HT
HARRIS, Tom
Director · Resigned
25 March 2015
WP
WINSLOW, Peter Anthony
Director · Resigned
25 July 2014
BG
BALDWIN, Gil
Director · Resigned
23 July 2014
AC
AUTY, Clare
Director · Resigned
26 February 2014
MS
MARSTON, Sarah Louise
Director · Resigned
27 November 2013
MK
MACKENZIE, Karyn
Director · Resigned
30 October 2013
PA
PELLINGTON, Andrew David
Director · Resigned
30 October 2013
YE
YOUNG, Elaine
Director · Resigned
23 November 2011
LC
LOVELACE, Craig Barry
Director · Resigned
23 May 2011
HP
HOLDOM, Paul Edward Leslie
Director · Resigned
7 April 2011
PM
PIETSCH, Michele Sandra
Director · Resigned
1 April 2011
WT
WARDLE, Tracey
Director · Resigned
24 November 2010
AN
ALCOCK, Nigel John
Director · Resigned
29 September 2010
TM
TAYLOR, Marcus John
Director · Resigned
30 June 2009
PP
PEGLER, Philip Michael
Director · Resigned
24 June 2009
LD
LOASBY, David
Director · Resigned
9 May 2008
MP
MCINTYRE, Paul George
Director · Resigned
9 May 2008
VK
VON KLEMPERER, Peter John
Director · Resigned
9 May 2008
OD
ORME, Duncan Rupert
Director · Resigned
30 April 2008
VC
VICKERY, Catherine Mary Jane
Secretary · Resigned
28 February 2008
ER
EVANS, Richard Harold
Director · Resigned
23 October 2007
RA
ROBERTSON, Andrew John
Director · Resigned
23 October 2007
PE
PALIOS, Elizabeth Sarah
Director · Resigned
5 July 2007
LD
LOASBY, David
Director · Resigned
24 October 2006
MP
MCINTYRE, Paul George
Director · Resigned
24 October 2006
VK
VON KLEMPERER, Peter John
Director · Resigned
24 October 2006
CA
CLEMENT, Augustine Oluseyi
Secretary · Resigned
25 July 2005
TR
THORNTON, Robin Edward
Director · Resigned
25 January 2005
SD
SIMPSON DENT, Jonathan
Director · Resigned
3 January 2005
IS
ISGAR, Simon
Secretary · Resigned
19 November 2004
SP
SUGARMAN, Philip Ashley, Professor
Director · Resigned
16 November 2004
WC
WAKE, Charles
Director · Resigned
28 September 2004
NG
NICOL, Gregory Kenneth
Secretary · Resigned
8 April 2004
HE
HAYES, Eugene Gerard
Director · Resigned
8 April 2004
MI
MAIN, Iain James Robert
Director · Resigned
8 April 2004
MP
MURPHY, Paul
Director · Resigned
8 April 2004
BN
BLACKHAM, Nigel Malin
Secretary · Resigned
5 April 2004
BN
BLACKHAM, Nigel Malin
Director · Resigned
5 April 2004
BJ
BRIGSTOCKE, John Richard
Director · Resigned
5 April 2004
DC
DAVIDGE, Christopher Guy Vere
Director · Resigned
5 April 2004
BD
BROWNE, David William
Secretary · Resigned
12 March 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
12 March 2004
FK
FLETCHER, Kevin Paul William
Director · Resigned
12 March 2004

Persons with significant control

PS
Bmi Healthcare Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
St Andrews Property Management Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 March 2021 View
Accounts With Accounts Type Small
Accounts
26 February 2021 View
Gazette Notice Voluntary
Gazette
12 January 2021 View
Dissolution Application Strike Off Company
Dissolution
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Small
Accounts
31 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Small
Accounts
27 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 February 2018 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Legacy
Capital
3 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 January 2017 View
Legacy
Insolvency
3 January 2017 View
Resolution
Resolution
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 November 2016 View
Accounts With Accounts Type Full
Accounts
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Certificate Change Of Name Company
Change Of Name
31 March 2016 View
Change Of Name Notice
Change Of Name
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Change Person Secretary Company With Change Date
Officers
3 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Termination Director Company With Name
Officers
25 March 2014 View
Accounts With Accounts Type Full
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Termination Director Company With Name
Officers
26 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2012 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Appoint Person Director Company With Name
Officers
9 April 2012 View
Termination Director Company With Name
Officers
23 November 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Appoint Person Director Company With Name
Officers
10 June 2011 View
Termination Director Company With Name
Officers
10 June 2011 View
Termination Director Company With Name
Officers
10 June 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Address
29 October 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
22 August 2007 View
Accounts With Accounts Type Full
Accounts
27 July 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
19 October 2006 View
Legacy
Address
19 June 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Accounts With Accounts Type Full
Accounts
11 August 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Address
13 July 2004 View
Resolution
Resolution
13 July 2004 View
Resolution
Resolution
13 July 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
7 May 2004 View
Resolution
Resolution
4 May 2004 View
Resolution
Resolution
4 May 2004 View
Resolution
Resolution
4 May 2004 View
Certificate Change Of Name Company
Change Of Name
29 April 2004 View
Statement Of Affairs
Miscellaneous
27 April 2004 View
Legacy
Capital
27 April 2004 View
Statement Of Affairs
Miscellaneous
27 April 2004 View
Legacy
Capital
27 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
13 April 2004 View
Resolution
Resolution
13 April 2004 View
Legacy
Capital
13 April 2004 View
Legacy
Officers
12 March 2004 View
Incorporation Company
Incorporation
12 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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