3SH LIMITED

dissolved Company number 05072004

Private Limited by Shares · Incorporated on 12th Mar 2004 · Closed on 30th Mar 2021

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SIC code: 99999
Registered office: London, EC4M 6XH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

3SH LIMITED is a private limited by shares company based in London. It was incorporated on 12th Mar 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

46 Companies at address View all 68 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kevin Haimes	Director	23rd Jun 2016	This company	British	—
Alexandra Owen	Director	5th May 2019	This company	British	—

Other companies at this address

View all 45

Company	Number	Incorporated	Status
PURE HEALTH UK TOPCO LIMITED	15065708	11th Aug 2023	active
PURE HEALTH UK BIDCO LIMITED	15066011	11th Aug 2023	active
CIRCLE HEALTH MYWAY LIMITED	14186896	21st Jun 2022	active
TKH HOLDING LTD	13446258	9th Jun 2021	dissolved
CIRCLE HARMONY HEALTH LIMITED	12315824	14th Nov 2019	active

Showing the latest 5 of 45 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Mar 2004
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2020
Accounting reference date: 31st Mar

Timeline

12th Mar 2004 Company incorporated
12th Mar 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
12th Mar 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
12th Mar 2004 Kevin Fletcher appointed as Director
12th Mar 2004 David Browne appointed as Secretary
5th Apr 2004 Kevin Fletcher resigned as Director
5th Apr 2004 Christopher Davidge appointed as Director
5th Apr 2004 John Brigstocke appointed as Director
5th Apr 2004 Nigel Blackham appointed as Director
5th Apr 2004 David Browne resigned as Secretary
5th Apr 2004 Nigel Blackham appointed as Secretary
8th Apr 2004 Iain Main appointed as Director
8th Apr 2004 Eugene Hayes appointed as Director
8th Apr 2004 Paul Murphy appointed as Director
8th Apr 2004 Nigel Blackham resigned as Secretary
8th Apr 2004 Gregory Nicol appointed as Secretary
30th Jul 2004 Christopher Davidge resigned as Director
19th Oct 2004 John Brigstocke resigned as Director
19th Nov 2004 Gregory Nicol resigned as Secretary
19th Nov 2004 Simon Isgar appointed as Secretary
25th Jan 2005 Iain Main resigned as Director
25th Jul 2005 Simon Isgar resigned as Secretary
25th Jul 2005 Augustine Clement appointed as Secretary
30th Dec 2005 Eugene Hayes resigned as Director
24th Oct 2006 David Loasby appointed as Director
24th Oct 2006 Paul McIntyre appointed as Director
31st Dec 2006 Paul Murphy resigned as Director
5th Jul 2007 David Loasby resigned as Director
23rd Oct 2007 Paul McIntyre resigned as Director
23rd Oct 2007 Richard Evans appointed as Director
28th Feb 2008 Catherine Vickery appointed as Secretary
29th Feb 2008 Augustine Clement resigned as Secretary
30th Apr 2008 Nigel Blackham resigned as Director
30th Apr 2008 Duncan Orme appointed as Director
9th May 2008 David Loasby appointed as Director
9th May 2008 David Loasby resigned as Director
9th May 2008 Paul McIntyre appointed as Director
9th May 2008 Paul McIntyre resigned as Director
30th Jun 2009 Richard Evans resigned as Director
31st Jul 2010 Duncan Orme resigned as Director
29th Sep 2010 Nigel Alcock appointed as Director
7th Apr 2011 Paul Holdom appointed as Director
23rd May 2011 Craig Lovelace appointed as Director
31st Aug 2011 Paul Holdom resigned as Director
8th Apr 2013 Nigel Alcock resigned as Director
30th Oct 2013 Karyn Mackenzie appointed as Director
27th Nov 2013 Sarah Marston appointed as Director
26th Feb 2014 Clare Auty appointed as Director
23rd Jul 2014 Gil Baldwin appointed as Director
25th Mar 2015 Clare Auty resigned as Director
25th Mar 2015 Tom Harris appointed as Director
22nd Apr 2015 Lesley Boswell appointed as Director
30th Apr 2015 Craig Lovelace resigned as Director
27th Jan 2016 Stefan Andrejczuk appointed as Director
24th Feb 2016 Karyn Mackenzie resigned as Director
24th Feb 2016 Lesley Boswell resigned as Director
29th Apr 2016 Sarah Marston resigned as Director
23rd Jun 2016 Kevin Haimes appointed as Director
23rd Jun 2016 Stefan Andrejczuk resigned as Director
23rd Jun 2016 James Barr appointed as Director
23rd Jun 2016 Dean Howells appointed as Director
4th Jul 2016 Tom Harris resigned as Director
27th Jul 2016 Martin Beer appointed as Director
1st Jan 2018 Gil Baldwin resigned as Director
2nd Feb 2018 James Barr resigned as Director
30th Nov 2018 Catherine Vickery resigned as Secretary
5th Mar 2019 Martin Beer resigned as Director
5th Mar 2019 Dean Howells resigned as Director
5th May 2019 Alexandra Owen appointed as Director

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