SHEPHERD (HOSPITAL EQUIPMENT) LIMITED
SHEPHERD (HOSPITAL EQUIPMENT) LIMITED is an active private limited company, incorporated on 24 March 2000. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on High Street, Gosport. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SHEPHERD (HOSPITAL EQUIPMENT) LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 03956127 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/03/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 107 HIGH STREET |
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Address Line 2 | LEE ON SOLENT |
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Post Town | GOSPORT |
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County | HAMPSHIRE |
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Postcode | PO13 9BU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/04/2025 |
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Last Made Up Date | 25/03/2024 |
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Return
Next Due Date | 21/04/2017 |
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Last Made Up Date | 24/03/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
SHEPHERD (HOSPITAL EQUIPMENT) LIMITED
Directors
(The company's officers)
MR BENJAMIN JOHN WATTS
(~38 year old British national)
107 HIGH STREET, LEE ON THE SOLENT, HAMPSHIRE, PO13 9BU, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 01/12/2011
MRS DEBORAH IRENE WATTS
(~63 year old British national)
34 EDGECOMBE CRESCENT, GOSPORT, HAMPSHIRE, PO13 9RD
- Current Director
- Gives occupation as CLERK
- Usually resident in ENGLAND
Appointed on 18/06/2004
MR JAMIE LEE WATTS
(~41 year old British national)
107 HIGH STREET, LEE ON THE SOLENT, HAMPSHIRE, PO13 9BU, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 01/12/2011
MR MICHAEL JOHN WATTS
(~63 year old British national)
34 EDGECOMBE CRESCENT, GOSPORT, HAMPSHIRE, PO13 9RD
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 18/06/2004
MRS DEBORAH IRENE WATTS
(~63 year old British national)
34 EDGECOMBE CRESCENT, GOSPORT, HAMPSHIRE, PO13 9RD
- Current Secretary
- Gives occupation as CLERK
- Usually resident in ENGLAND
Appointed on 18/06/2004
Shareholders
(Persons of Significant Control)
Mr Michael John Watts
(~63 year old British national)
34 Edgecombe Crescent, Gosport, Hampshire, PO13 9RD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Deborah Irene Watts
(~63 year old British national)
34 Edgecombe Crescent, Gosport, Hampshire, PO13 9RD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CINCIN WINES LTD
- MRS DEBORAH IRENE WATTS
- MR MICHAEL JOHN WATTS
- MRS DEBORAH IRENE WATTS
- MR MICHAEL JOHN WATTS
SOLID FOUNDATION PROPERTY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)