Introduction
Watch Company
S
SH24 SERVICES C.I.C.
SH24 SERVICES C.I.C. is an active company incorporated on 15 November 2018 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. SH24 SERVICES C.I.C. was registered 7 years ago.(SIC: 86900)
Status
active
Active since 7 years ago
Company No
11679436
LTD Company
Age
7 Years
Incorporated 15 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 2 February 2026 (2 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Previous Company Names
SH24 SERVICES LIMITED
From: 15 November 2018To: 31 October 2023
Address
5 St Julians Close St. Julian's Close London, SW16 2RY,
Previous Addresses
Fora 241 Southwark Bridge Road London SE1 6PF England
From: 11 December 2024To: 5 January 2026
35a Westminster Bridge Road London SE1 7JB United Kingdom
From: 15 November 2018To: 11 December 2024
9 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BARAITSER, Paula, Dr
ActiveWestminster Bridge Road, LondonSE1 7JB
Born January 1965
Director
Appointed 09 Jun 2023
BARAITSER, Paula, Dr
Westminster Bridge Road, LondonSE1 7JB
Born January 1965
Director
09 Jun 2023
Active
HOWROYD, Christopher
ActiveSt. Julian's Close, LondonSW16 2RY
Born June 1978
Director
Appointed 09 Jun 2023
HOWROYD, Christopher
St. Julian's Close, LondonSW16 2RY
Born June 1978
Director
09 Jun 2023
Active
PARRY, Glyndwr
ActiveSt. Julian's Close, LondonSW16 2RY
Born October 1979
Director
Appointed 09 Jun 2023
PARRY, Glyndwr
St. Julian's Close, LondonSW16 2RY
Born October 1979
Director
09 Jun 2023
Active
POMERY, Graham Alan
ActiveSt. Julian's Close, LondonSW16 2RY
Born December 1976
Director
Appointed 15 Nov 2018
POMERY, Graham Alan
St. Julian's Close, LondonSW16 2RY
Born December 1976
Director
15 Nov 2018
Active
HOLDSWORTH, Gillian, Dr
ResignedWestminster Bridge Road, LondonSE1 7JB
Born October 1959
Director
Appointed 15 Nov 2018
Resigned 31 Mar 2022
HOLDSWORTH, Gillian, Dr
Westminster Bridge Road, LondonSE1 7JB
Born October 1959
Director
15 Nov 2018
Resigned 31 Mar 2022
Resigned
Persons with significant control
5
Name
Nature of Control
Notified
Status
Sh24 Cic
ActiveWestminster Bridge Road, LondonSE1 7JB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jun 2023
Sh24 Cic
Westminster Bridge Road, LondonSE1 7JB
Ownership of shares 75 to 100 percent
20 Jun 2023
Active
Dr Paula Barraitser
ActiveSt. Julian's Close, LondonSW16 2RY
Born January 1965
Nature of Control
Significant influence or control
Notified 09 Jun 2023
Dr Paula Barraitser
St. Julian's Close, LondonSW16 2RY
Born January 1965
Significant influence or control
09 Jun 2023
Active
Mr Graham Alan Pomery
ActiveSt. Julian's Close, LondonSW16 2RY
Born December 1976
Nature of Control
Significant influence or control
Notified 09 Jun 2023
Mr Graham Alan Pomery
St. Julian's Close, LondonSW16 2RY
Born December 1976
Significant influence or control
09 Jun 2023
Active
Mr Glyndwr Parry
ActiveSt. Julian's Close, LondonSW16 2RY
Born October 1979
Nature of Control
Significant influence or control
Notified 09 Jun 2023
Mr Glyndwr Parry
St. Julian's Close, LondonSW16 2RY
Born October 1979
Significant influence or control
09 Jun 2023
Active
Mr Christopher Howroyd
ActiveSt. Julian's Close, LondonSW16 2RY
Born June 1978
Nature of Control
Significant influence or control
Notified 09 Jun 2023
Mr Christopher Howroyd
St. Julian's Close, LondonSW16 2RY
Born June 1978
Significant influence or control
09 Jun 2023
Active
Filing History
32
Description
Type
Date Filed
Document
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
8 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 November 2025
11 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2023
31 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2023
Change Of Name Community Interest Company
31 October 2023
CICCONCICCON
Change Of Name Community Interest Company
CICCONCICCON
31 October 2023
No document
14 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2022