Introduction
Watch Company
T
THREE SHIRES CARE LIMITED
THREE SHIRES CARE LIMITED is an active company incorporated on 11 July 2019 with the registered office located in Hereford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. THREE SHIRES CARE LIMITED was registered 6 years ago.(SIC: 86900)
Status
active
Active since 6 years ago
Company No
12097211
LTD Company
Age
6 Years
Incorporated 11 July 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford, HR2 6FE,
Previous Addresses
5 Shaplands Bristol BS9 1AY England
From: 11 July 2019To: 22 August 2019
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
New Owner
Jul 20
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COOKE, Natalie Dawn
ActiveVincent Carey Road, HerefordHR2 6FE
Born December 1979
Director
Appointed 13 Aug 2019
COOKE, Natalie Dawn
Vincent Carey Road, HerefordHR2 6FE
Born December 1979
Director
13 Aug 2019
Active
WOOD, Andrew Simon
ActiveShaplands, BristolBS9 1AY
Born May 1962
Director
Appointed 11 Jul 2019
WOOD, Andrew Simon
Shaplands, BristolBS9 1AY
Born May 1962
Director
11 Jul 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Natalie Dawn Cooke
ActiveVincent Carey Road, HerefordHR2 6FE
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Sept 2019
Mrs Natalie Dawn Cooke
Vincent Carey Road, HerefordHR2 6FE
Born December 1979
Ownership of shares 25 to 50 percent
02 Sept 2019
Active
Mr Andrew Simon Wood
ActiveShaplands, BristolBS9 1AY
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2019
Mr Andrew Simon Wood
Shaplands, BristolBS9 1AY
Born May 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2020
14 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 July 2020
22 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2019