SI

SHS INTERNATIONAL LTD

Active

Company number 00112075

Merseyside · Incorporated 6 October 1910

100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT

Last updated on 25 March 2026

Manufacture of homogenized food preparations and dietetic food · SIC 10860

Status
Active
Company age
116 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POWELL & SCHOLEFIELD LIMITED · 6 October 1910 – 20 December 1991

SCIENTIFIC HOSPITAL SUPPLIES INTERNATIONAL LIMITED · 20 December 1991 – 6 October 1997

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
18 May 2025
Next due
1 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
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
Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
17 December 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Change Sail Address Company With Old Address New Address
Address
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Change Sail Address Company With Old Address New Address
Address
23 November 2023 View
Accounts Amended With Accounts Type Full
Accounts
12 October 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Accounts With Accounts Type Full
Accounts
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Statement Of Companys Objects
Change Of Constitution
15 September 2016 View
Resolution
Resolution
15 September 2016 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Move Registers To Sail Company With New Address
Address
12 July 2016 View
Change Sail Address Company With New Address
Address
11 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Full
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Full
Accounts
19 August 2013 View
Appoint Person Director Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Termination Secretary Company With Name
Officers
25 October 2010 View
Termination Director Company With Name
Officers
25 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Auditors Resignation Company
Auditors
1 April 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
28 January 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
24 October 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
22 November 2006 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Annual Return
25 May 2006 View
Legacy
Officers
16 January 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Accounts
25 October 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
16 March 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Annual Return
16 June 2003 View
Auditors Resignation Company
Auditors
24 March 2003 View
Accounts With Accounts Type Full
Accounts
28 January 2003 View
Legacy
Accounts
2 October 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Annual Return
30 May 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Mortgage
5 October 2000 View
Legacy
Mortgage
5 October 2000 View
Legacy
Mortgage
5 October 2000 View
Legacy
Mortgage
5 October 2000 View
Legacy
Annual Return
30 May 2000 View
Accounts With Accounts Type Full
Accounts
15 October 1999 View
Legacy
Officers
23 July 1999 View
Resolution
Resolution
23 July 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Mortgage
21 May 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Auditors Resignation Company
Auditors
2 September 1998 View
Legacy
Annual Return
11 June 1998 View
Legacy
Mortgage
28 February 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Certificate Change Of Name Company
Change Of Name
3 October 1997 View
Legacy
Annual Return
16 June 1997 View
Legacy
Mortgage
15 February 1997 View
Legacy
Accounts
6 February 1997 View
Legacy
Officers
20 January 1997 View
Accounts With Accounts Type Full
Accounts
18 September 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
17 June 1996 View
Legacy
Annual Return
14 June 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Accounts
12 March 1996 View
Legacy
Mortgage
24 February 1996 View
Legacy
Officers
23 February 1996 View
Accounts With Accounts Type Full Group
Accounts
9 January 1996 View
Resolution
Resolution
19 May 1995 View
Legacy
Annual Return
19 May 1995 View
Resolution
Resolution
19 May 1995 View
Resolution
Resolution
19 May 1995 View
Legacy
Accounts
5 May 1995 View
Legacy
Officers
20 February 1995 View
Legacy
Officers
20 February 1995 View
Legacy
Officers
20 February 1995 View
Legacy
Mortgage
26 January 1995 View
Legacy
Mortgage
26 January 1995 View
Legacy
Mortgage
26 January 1995 View
Accounts With Accounts Type Full Group
Accounts
25 January 1995 View
Legacy
Mortgage
19 January 1995 View
Legacy
Capital
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
10 October 1994 View
Legacy
Annual Return
18 May 1994 View
Legacy
Accounts
21 March 1994 View
Accounts With Accounts Type Full Group
Accounts
11 February 1994 View
Legacy
Mortgage
26 May 1993 View
Legacy
Annual Return
19 May 1993 View
Legacy
Officers
6 May 1993 View
Resolution
Resolution
6 May 1993 View
Legacy
Accounts
1 April 1993 View
Legacy
Officers
21 February 1993 View
Accounts With Accounts Type Small Group
Accounts
22 January 1993 View
Legacy
Accounts
14 July 1992 View
Legacy
Officers
10 June 1992 View
Legacy
Officers
10 June 1992 View
Legacy
Annual Return
3 June 1992 View
Legacy
Officers
25 March 1992 View
Accounts With Accounts Type Full
Accounts
7 February 1992 View
Certificate Change Of Name Company
Change Of Name
19 December 1991 View
Memorandum Articles
Incorporation
31 October 1991 View
Legacy
Accounts
3 September 1991 View
Legacy
Annual Return
12 August 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Officers
19 March 1991 View
Accounts With Accounts Type Full Group
Accounts
12 February 1991 View
Legacy
Mortgage
7 February 1991 View
Legacy
Officers
22 January 1991 View
Legacy
Accounts
6 November 1990 View
Resolution
Resolution
28 September 1990 View
Legacy
Address
8 August 1990 View
Legacy
Annual Return
6 July 1990 View
Legacy
Capital
5 June 1990 View
Legacy
Mortgage
22 May 1990 View
Accounts With Accounts Type Full Group
Accounts
8 March 1990 View
Legacy
Officers
23 November 1989 View
Memorandum Articles
Incorporation
17 November 1989 View
Resolution
Resolution
15 November 1989 View
Resolution
Resolution
15 November 1989 View
Legacy
Accounts
23 October 1989 View
Resolution
Resolution
15 September 1989 View
Legacy
Annual Return
28 June 1989 View
Resolution
Resolution
13 March 1989 View
Resolution
Resolution
13 March 1989 View
Accounts With Accounts Type Medium Group
Accounts
6 February 1989 View
Legacy
Mortgage
20 December 1988 View
Legacy
Annual Return
5 October 1988 View
Legacy
Accounts
1 September 1988 View
Resolution
Resolution
22 August 1988 View
Legacy
Mortgage
18 July 1988 View
Legacy
Mortgage
16 July 1988 View
Legacy
Mortgage
11 May 1988 View
Legacy
Officers
26 April 1988 View
Accounts With Accounts Type Medium Group
Accounts
13 February 1988 View
Resolution
Resolution
12 January 1988 View
Resolution
Resolution
12 January 1988 View
Resolution
Resolution
12 January 1988 View
Resolution
Resolution
12 January 1988 View
Legacy
Accounts
12 November 1987 View
Legacy
Annual Return
5 November 1987 View
Legacy
Mortgage
17 September 1987 View
Legacy
Accounts
3 September 1987 View
Legacy
Officers
16 June 1987 View
Memorandum Articles
Incorporation
16 June 1987 View
Resolution
Resolution
16 June 1987 View
Legacy
Mortgage
15 May 1987 View
Legacy
Mortgage
15 May 1987 View
Legacy
Mortgage
15 May 1987 View
Accounts With Accounts Type Medium
Accounts
7 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
17 November 1986 View
Legacy
Mortgage
23 October 1986 View
Legacy
Annual Return
10 July 1986 View
Incorporation Company
Incorporation
6 October 1910 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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