Introduction
Watch Company
S
SHOREHAM HEALTH SHOP LTD
SHOREHAM HEALTH SHOP LTD is an active company incorporated on 27 January 2020 with the registered office located in Southampton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. SHOREHAM HEALTH SHOP LTD was registered 6 years ago.(SIC: 47190)
Status
active
Active since 6 years ago
Company No
12427399
LTD Company
Age
6 Years
Incorporated 27 January 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 12 August 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
15 Cumberland Place Southampton, SO15 2BG,
Previous Addresses
33 East Street Shoreham-by-Sea BN43 5ZD England
From: 19 July 2024To: 13 October 2025
2 Lakeview Stables St. Clere Kemsing Sevenoaks TN15 6NL England
From: 27 January 2020To: 19 July 2024
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
New Owner
Oct 25
Notification Of A Person With Significan...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HUSSIN, Jamal
ActiveCumberland Place, SouthamptonSO15 2BG
Born January 1979
Director
Appointed 13 Oct 2025
HUSSIN, Jamal
Cumberland Place, SouthamptonSO15 2BG
Born January 1979
Director
13 Oct 2025
Active
BEARD, Melanie Ann
ResignedCumberland Place, SouthamptonSO15 2BG
Born June 1974
Director
Appointed 30 Jun 2025
Resigned 13 Oct 2025
BEARD, Melanie Ann
Cumberland Place, SouthamptonSO15 2BG
Born June 1974
Director
30 Jun 2025
Resigned 13 Oct 2025
Resigned
BEARD, Melanie Ann
ResignedSt. Clere, SevenoaksTN15 6NL
Born June 1974
Director
Appointed 27 Jan 2020
Resigned 27 Jan 2023
BEARD, Melanie Ann
St. Clere, SevenoaksTN15 6NL
Born June 1974
Director
27 Jan 2020
Resigned 27 Jan 2023
Resigned
GLENVILLE, Leonard John
ResignedEast Street, Shoreham-By-SeaBN43 5ZD
Born July 1982
Director
Appointed 27 Jan 2020
Resigned 30 Jun 2025
GLENVILLE, Leonard John
East Street, Shoreham-By-SeaBN43 5ZD
Born July 1982
Director
27 Jan 2020
Resigned 30 Jun 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Jamal Hussin
ActiveCumberland Place, SouthamptonSO15 2BG
Born January 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Oct 2025
Jamal Hussin
Cumberland Place, SouthamptonSO15 2BG
Born January 1979
Ownership of shares 75 to 100 percent
13 Oct 2025
Active
Lower St. Clere, SevenoaksTN15 6NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2020
Ceased 13 Oct 2025
Best Health Food Shop Ltd
Lower St. Clere, SevenoaksTN15 6NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2020
Ceased 13 Oct 2025
Ceased
Mr Leonard John Glenville
CeasedCumberland Place, SouthamptonSO15 2BG
Born July 1982
Nature of Control
Significant influence or control
Notified 27 Jan 2020
Ceased 13 Oct 2025
Mr Leonard John Glenville
Cumberland Place, SouthamptonSO15 2BG
Born July 1982
Significant influence or control
27 Jan 2020
Ceased 13 Oct 2025
Ceased
Miss Melanie Ann Beard
CeasedSt. Clere, SevenoaksTN15 6NL
Born June 1974
Nature of Control
Significant influence or control
Notified 27 Jan 2020
Ceased 27 Jan 2023
Miss Melanie Ann Beard
St. Clere, SevenoaksTN15 6NL
Born June 1974
Significant influence or control
27 Jan 2020
Ceased 27 Jan 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
13 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
13 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2025
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
23 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 April 2023
26 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 January 2023
24 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2022
11 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 February 2021
26 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2021