Company NameHuman Givens (Sheffield) Ltd
DirectorHelen Card
Company StatusActive
Company Number05637872
CategoryPrivate Limited Company
Incorporation Date28 November 2005(18 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameHelen Card
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2005(same day as company formation)
RolePsychologist
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Meadowhall Riverside
Meadowhall Road
Sheffield
S9 1BW
Secretary NameDavid Farrow
NationalityBritish
StatusResigned
Appointed28 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 1 Meadowhall Riverside
Meadowhall Road
Sheffield
S9 1BW

Contact

Telephone0845 2250411
Telephone regionUnknown

Location

Registered AddressUnit 1 Meadowhall Riverside
Meadowhall Road
Sheffield
S9 1BW
RegionYorkshire and The Humber
ConstituencySheffield, Brightside and Hillsborough
CountySouth Yorkshire
WardShiregreen and Brightside
Built Up AreaSheffield
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Helen Card
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,636
Cash£4,625
Current Liabilities£15,332

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return28 November 2023 (5 months, 1 week ago)
Next Return Due12 December 2024 (7 months, 1 week from now)

Filing History

15 December 2023Total exemption full accounts made up to 30 April 2023 (8 pages)
1 December 2023Confirmation statement made on 28 November 2023 with no updates (3 pages)
24 January 2023Total exemption full accounts made up to 30 April 2022 (8 pages)
15 December 2022Confirmation statement made on 28 November 2022 with no updates (3 pages)
29 January 2022Total exemption full accounts made up to 30 April 2021 (8 pages)
1 December 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
30 January 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
30 November 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
29 November 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
26 November 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
7 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
13 June 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
30 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
1 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
10 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 November 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(3 pages)
1 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(3 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 November 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
(3 pages)
28 November 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
(3 pages)
6 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(3 pages)
6 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(3 pages)
2 August 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 August 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 January 2013Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
20 January 2013Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
8 November 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 November 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
6 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
3 November 2011Termination of appointment of David Farrow as a secretary (1 page)
3 November 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 November 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 November 2011Termination of appointment of David Farrow as a secretary (1 page)
11 February 2011Register inspection address has been changed from Edmund House 233 Edmund Road Sheffield S2 4EL United Kingdom (1 page)
11 February 2011Secretary's details changed for David Farrow on 28 January 2011 (1 page)
11 February 2011Director's details changed for Helen Card on 28 January 2011 (2 pages)
11 February 2011Director's details changed for Helen Card on 28 January 2011 (2 pages)
11 February 2011Secretary's details changed for David Farrow on 28 January 2011 (1 page)
11 February 2011Register inspection address has been changed from Edmund House 233 Edmund Road Sheffield S2 4EL United Kingdom (1 page)
11 February 2011Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
11 February 2011Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
4 January 2011Registered office address changed from Edmund House 233 Edmund Road Sheffield S2 4EL on 4 January 2011 (1 page)
4 January 2011Registered office address changed from Edmund House 233 Edmund Road Sheffield S2 4EL on 4 January 2011 (1 page)
4 January 2011Registered office address changed from Edmund House 233 Edmund Road Sheffield S2 4EL on 4 January 2011 (1 page)
25 November 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 November 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 February 2010Director's details changed for Helen Card on 28 November 2009 (2 pages)
8 February 2010Register inspection address has been changed (1 page)
8 February 2010Register(s) moved to registered inspection location (1 page)
8 February 2010Register inspection address has been changed (1 page)
8 February 2010Director's details changed for Helen Card on 28 November 2009 (2 pages)
8 February 2010Register(s) moved to registered inspection location (1 page)
8 February 2010Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
8 February 2010Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
14 November 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 November 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 February 2009Return made up to 28/11/08; full list of members (3 pages)
3 February 2009Return made up to 28/11/08; full list of members (3 pages)
16 July 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 July 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 December 2007Return made up to 28/11/07; full list of members (2 pages)
3 December 2007Return made up to 28/11/07; full list of members (2 pages)
15 August 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 August 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 December 2006Return made up to 28/11/06; full list of members (2 pages)
11 December 2006Return made up to 28/11/06; full list of members (2 pages)
16 February 2006Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
16 February 2006Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
28 November 2005Incorporation (15 pages)
28 November 2005Incorporation (15 pages)