SI

SHP INVESTMENTS CC LTD

Active

Company number 08347216

Fareham, England · Incorporated 4 January 2013

C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England

Last updated on 31 August 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 January 2013

Company history

Previous company names

CREAM CARE GROUP LIMITED · 4 January 2013 – 25 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Realestate Sw Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2020

Funding

1 funding round
11 January 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Accounts
2 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Legacy
Other
24 October 2025 View
Legacy
Other
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Small
Accounts
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2020 View
Resolution
Resolution
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Change Person Director Company With Change Date
Officers
6 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2020 View
Resolution
Resolution
17 March 2020 View
Capital Variation Of Rights Attached To Shares
Capital
17 March 2020 View
Capital Name Of Class Of Shares
Capital
17 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2020 View
Accounts With Accounts Type Group
Accounts
30 January 2020 View
Resolution
Resolution
9 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Accounts With Accounts Type Group
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Group
Accounts
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Resolution
Resolution
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Memorandum Articles
Incorporation
13 December 2016 View
Resolution
Resolution
17 November 2016 View
Accounts With Accounts Type Group
Accounts
19 October 2016 View
Accounts With Accounts Type Group
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2015 View
Resolution
Resolution
4 June 2015 View
Legacy
Insolvency
4 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 June 2015 View
Legacy
Capital
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Resolution
Resolution
2 February 2015 View
Capital Name Of Class Of Shares
Capital
2 February 2015 View
Capital Return Purchase Own Shares
Capital
20 January 2015 View
Capital Cancellation Shares
Capital
20 January 2015 View
Resolution
Resolution
12 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2014 View
Accounts With Accounts Type Group
Accounts
13 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Capital Allotment Shares
Capital
25 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
29 January 2013 View
Incorporation Company
Incorporation
4 January 2013 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

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