Introduction
Watch Company
T
THREE SHIRES HEALTHCARE GROUP LTD
THREE SHIRES HEALTHCARE GROUP LTD is an active company incorporated on 20 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THREE SHIRES HEALTHCARE GROUP LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15664276
LTD Company
Age
1 Years
Incorporated 20 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 13 December 2025 (3 months ago)
Period: 20 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
AIXANDRI ROTGER, Jordi
Active143 Harley Street, LondonW1G 6BH
Born March 1979
Director
Appointed 22 May 2024
AIXANDRI ROTGER, Jordi
143 Harley Street, LondonW1G 6BH
Born March 1979
Director
22 May 2024
Active
BAILLIE, Robert
ActiveCameron Avenue, CreweCW2 5HR
Born June 1960
Director
Appointed 22 May 2024
BAILLIE, Robert
Cameron Avenue, CreweCW2 5HR
Born June 1960
Director
22 May 2024
Active
EAMER, Ben Michael
ActiveShelton Street, LondonWC2H 9JQ
Born June 2004
Director
Appointed 20 Apr 2024
EAMER, Ben Michael
Shelton Street, LondonWC2H 9JQ
Born June 2004
Director
20 Apr 2024
Active
ROBINSON, Peter Frank, Sir
ActiveShelton Street, LondonWC2H 9JQ
Born June 1949
Director
Appointed 29 Jun 2024
ROBINSON, Peter Frank, Sir
Shelton Street, LondonWC2H 9JQ
Born June 1949
Director
29 Jun 2024
Active
VALLANCE-OWEN, Andrew John, Dr
Active13 Lancaster Avenue, BarnetEN4 0EP
Born September 1951
Director
Appointed 25 May 2024
VALLANCE-OWEN, Andrew John, Dr
13 Lancaster Avenue, BarnetEN4 0EP
Born September 1951
Director
25 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ben Michael Eamer
ActiveShelton Street, LondonWC2H 9JQ
Born June 2004
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2024
Mr Ben Michael Eamer
Shelton Street, LondonWC2H 9JQ
Born June 2004
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2024
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2024