| Company Name | Three Shires Hospital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC398963 |
| Category | Limited Liability Partnership |
| Incorporation Date | 20 March 2015(9 years, 1 month ago) |
| Previous Name | 3SH Llp |
Directors
| LLP Designated Member Name | BMI Healthcare Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 March 2015(same day as company formation) |
| Correspondence Address | Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND |
| LLP Designated Member Name | St Andrews Property Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 March 2015(same day as company formation) |
| Correspondence Address | St. Andrew's Hospital Billing Road Northampton Northamptonshire NN1 5DG |
| LLP Designated Member Name | Circle Health Group Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 March 2015(same day as company formation) |
| Correspondence Address | 1st Floor 30 Cannon Street London EC4M 6XH |
Location
| Registered Address | 1st Floor 30 Cannon Street London EC4M 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Filing History
| 21 June 2023 | Change of details for Circle Health Group Limited as a person with significant control on 25 January 2022 (2 pages) |
|---|---|
| 20 June 2023 | Change of details for Bmi Healthcare Limited as a person with significant control on 25 January 2022 (2 pages) |
| 20 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 8 November 2022 | Full accounts made up to 31 March 2022 (27 pages) |
| 24 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 29 December 2021 | Full accounts made up to 31 March 2021 (28 pages) |
| 4 May 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 26 February 2021 | Full accounts made up to 31 March 2020 (27 pages) |
| 3 July 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 30 December 2019 | Full accounts made up to 31 March 2019 (26 pages) |
| 31 October 2019 | Registered office address changed from , 30 Cannon Street, 1st Floor, London, EC4M 6AH, England to 1st Floor 30 Cannon Street London EC4M 6XH on 31 October 2019 (1 page) |
| 30 May 2019 | Registered office address changed from , Bmi Healthcare House 3 Paris Garden, Southwark, London, SE1 8nd to 1st Floor 30 Cannon Street London EC4M 6XH on 30 May 2019 (1 page) |
| 7 May 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 27 December 2018 | Full accounts made up to 31 March 2018 (25 pages) |
| 16 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 1 September 2017 | Full accounts made up to 31 March 2017 (26 pages) |
| 1 September 2017 | Full accounts made up to 31 March 2017 (26 pages) |
| 6 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 28 October 2016 | Full accounts made up to 31 March 2016 (10 pages) |
| 28 October 2016 | Full accounts made up to 31 March 2016 (10 pages) |
| 2 June 2016 | Member's details changed for St Andrew's Property Management Limited on 20 March 2015 (1 page) |
| 2 June 2016 | Annual return made up to 20 March 2016 (3 pages) |
| 2 June 2016 | Annual return made up to 20 March 2016 (3 pages) |
| 2 June 2016 | Member's details changed for St Andrew's Property Management Limited on 20 March 2015 (1 page) |
| 1 June 2016 | Member's details changed for Bmi Healthcare Limited on 20 March 2015 (1 page) |
| 1 June 2016 | Member's details changed for Bmi Healthcare Limited on 20 March 2015 (1 page) |
| 31 March 2016 | Company name changed 3SH LLP\certificate issued on 31/03/16
|
| 31 March 2016 | Company name changed 3SH LLP\certificate issued on 31/03/16
|
| 17 March 2016 | Registered office address changed from St. Andrew's Hospital Billing Road Northampton Northamptonshire NN1 5DG United Kingdom to Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd on 17 March 2016 (2 pages) |
| 17 March 2016 | Registered office address changed from , St. Andrew's Hospital Billing Road, Northampton, Northamptonshire, NN1 5DG, United Kingdom to 1st Floor 30 Cannon Street London EC4M 6XH on 17 March 2016 (2 pages) |
| 20 March 2015 | Incorporation of a limited liability partnership (5 pages) |
| 20 March 2015 | Incorporation of a limited liability partnership (5 pages) |