SHC HOLDINGS LIMITED
Company Number 04313890
Status
Dissolved
Incorporated
October 31, 2001
Entity Type
Ltd
Registered Office
C/O INTERPATH LTD
London
EC4M 7RB
86101
Previous Names
BUPA HOSPITALS (HOLDINGS) LIMITED
Ceased on Oct 12, 2007
ELITEPLAIN LIMITED
Ceased on Nov 19, 2001
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SHC HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04313890, this organization has been active since October 2001. Primarily in the 86101 sector, the business maintains its official headquarters at C/O INTERPATH LTD. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 25, 2024
Insolvency
Sep 25, 2024
Insolvency
Nov 16, 2023
Insolvency
Nov 8, 2022
Insolvency
Jul 15, 2022
Insolvency
Jul 15, 2022
Address
Jul 4, 2022
Address
Dec 14, 2021
Insolvency
Oct 5, 2021
Address
Oct 5, 2021
Resolution
Oct 4, 2021
Insolvency
Oct 4, 2021
Mortgage
Sep 14, 2021
Address
Jun 8, 2021
Address
Jun 5, 2021
Capital
May 25, 2021
Incorporation
May 21, 2021
Officers
May 20, 2021
Capital
May 10, 2021
Capital
May 10, 2021
Insolvency
May 10, 2021
Resolution
May 10, 2021
Accounts
Nov 6, 2020
Confirmation Statement
Oct 16, 2020
Officers
Apr 7, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Spire Healthcare (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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CORFIELD, Peter James is a director
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