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Company profile

THREE SHIRES HEALTHCARE GROUP LTD

active • ltd • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Company no.15664276Officers5Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
15664276
Company Status
active
Type
ltd
Date Of Creation
2024-04-20
Registered Office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Sic Codes
activities of other holding companies n.e.c.

Financials

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Total assets

£10

Equity

£10

Total liabilities

£0

Cash in bank

£0

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2025

Latest snapshot

Financial year2025
Statement date2025-04-30
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£0
YearNet AssetsTotal AssetsTotal Liabilities
2025£10£10£0

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
ROBINSON, Peter Frank, Sir Resigned4 Jun 20265 Days
VALLANCE-OWEN, Andrew John, Dr Resigned4 Jun 20265 Days
Confirmation Statement Submitted26 Apr 20261 Month
AIXANDRI ROTGER, Jordi Resigned26 Apr 20261 Month
BAILLIE, Robert Resigned24 Apr 20261 Month
Accounts Submitted13 Dec 20255 Months
ROBINSON, Peter Frank, Sir Appointed29 Jun 20241 Year
VALLANCE-OWEN, Andrew John, Dr Appointed25 May 20242 Years
AIXANDRI ROTGER, Jordi Appointed22 May 20242 Years
BAILLIE, Robert Appointed22 May 20242 Years
EAMER, Ben Michael Appointed20 Apr 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
dissolution-application-strike-off-company2026-06-04Open PDF
termination-director-company-with-name-termination-date2026-06-04Open PDF
termination-director-company-with-name-termination-date2026-06-04Open PDF
confirmation-statement-with-no-updates2026-04-26Open PDF
termination-director-company-with-name-termination-date2026-04-26Open PDF
termination-director-company-with-name-termination-date2026-04-24Open PDF
accounts-with-accounts-type-dormant2025-12-13Open PDF
confirmation-statement-with-no-updates2025-04-30Open PDF
change-person-director-company-with-change-date2024-09-03Open PDF
resolution2024-08-06Open PDF
memorandum-articles2024-08-06Open PDF
change-person-director-company-with-change-date2024-07-29Open PDF