Shine Health Academy Limited

Company Name	Shine Health Academy Limited
Company Status	Active
Company Number	06506027
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 February 2008(16 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Kathryn Sharman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 February 2008(same day as company formation)
Role	Nursing And Health
Country of Residence	England
Correspondence Address	18 Redfern Grove Waterthorpe Sheffield South Yorkshire S20 7LQ

Director Name	Mr Peter Teasdale
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Dobbin Hill Greystones Sheffield South Yorkshire S11 7JD

Director Name	Emma Rose Hinchliffe
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Plantin Rise Halfway Sheffield S20 4TG

Director Name	Mr Keith Jordan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 2009(1 year, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chowles East Street Rusper Horsham RH12 4RH

Secretary Name	Mrs Kathryn Sharman
Nationality	British
Status	Current
Appointed	25 September 2009(1 year, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Nursing And Health
Country of Residence	England
Correspondence Address	18 Redfern Grove Waterthorpe Sheffield South Yorkshire S20 7LQ

Director Name	Mrs Eleanor Mary Thomas
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 May 2010(2 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Quality Improvement Manager
Country of Residence	England
Correspondence Address	300 Prince Of Wales Road Sheffield S2 1FF

Director Name	Mrs Nicola Louise Kitchen
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 November 2011(3 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	300 Prince Of Wales Road Sheffield S2 1FF

Director Name	Carol Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Public Health Analyst
Correspondence Address	8 Chesham Grove Meir Park Stoke On Trent Staffordshire ST3 7XP

Director Name	Michelle Anne Moore
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Nursing
Country of Residence	England
Correspondence Address	79 Grassdale View Birley Chase Sheffield South Yorkshire S12 4LZ

Director Name	Melvyn Sharman
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Therapy
Correspondence Address	18 Redfern Grove Waterthorpe Sheffield South Yorkshire S20 7LQ

Director Name	Nicola Louise Sharman
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Teaching
Correspondence Address	53 Plantin Rise Halfway Sheffield South Yorkshire S20 4TG

Secretary Name	Carol Davies
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	8 Chesham Grove Meir Park Stoke On Trent Staffordshire ST3 7XP

Contact

Website	shinehealthacademy.org.uk

Location

Registered Address	300 Prince Of Wales Road Sheffield S2 1FF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Manor Castle
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£165,826
Cash	£893
Current Liabilities	£1,898

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

30 April 2023	Micro company accounts made up to 31 July 2022 (5 pages)
29 March 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
30 April 2022	Micro company accounts made up to 31 July 2021 (5 pages)
4 April 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
30 April 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
28 April 2021	Micro company accounts made up to 31 July 2020 (5 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
28 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
26 February 2020	Notification of Eleanor Thomas as a person with significant control on 16 November 2019 (2 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
14 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
11 March 2019	Director's details changed for Mrs Nicola Louise Smyth on 18 February 2019 (2 pages)
29 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
20 March 2018	Director's details changed for Emma Rose Hinchliffe on 1 March 2017 (2 pages)
20 March 2018	Director's details changed for Mr Keith Jordan on 1 March 2017 (2 pages)
20 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
2 May 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
2 May 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
2 April 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
2 April 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
17 April 2016	Annual return made up to 18 February 2016 no member list (8 pages)
17 April 2016	Annual return made up to 18 February 2016 no member list (8 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
19 March 2015	Director's details changed for Emma Rose Hinchliffe on 1 August 2013 (2 pages)
19 March 2015	Director's details changed for Emma Rose Hinchliffe on 1 August 2013 (2 pages)
19 March 2015	Director's details changed for Emma Rose Hinchliffe on 1 August 2013 (2 pages)
19 March 2015	Annual return made up to 18 February 2015 no member list (8 pages)
19 March 2015	Annual return made up to 18 February 2015 no member list (8 pages)
18 February 2014	Annual return made up to 18 February 2014 no member list (8 pages)
18 February 2014	Annual return made up to 18 February 2014 no member list (8 pages)
24 January 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
24 January 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
16 January 2014	Registered office address changed from Unit a15 the Alison Centre 40 Alison Crescent Sheffield South Yorkshire S2 1AS on 16 January 2014 (1 page)
16 January 2014	Registered office address changed from Unit a15 the Alison Centre 40 Alison Crescent Sheffield South Yorkshire S2 1AS on 16 January 2014 (1 page)
19 February 2013	Annual return made up to 18 February 2013 no member list (8 pages)
19 February 2013	Annual return made up to 18 February 2013 no member list (8 pages)
28 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
20 February 2012	Director's details changed for Mrs Nicola Louise Smith on 4 January 2012 (2 pages)
20 February 2012	Director's details changed for Mrs Nicola Louise Smith on 4 January 2012 (2 pages)
20 February 2012	Director's details changed for Mrs Nicola Louise Smith on 4 January 2012 (2 pages)
20 February 2012	Annual return made up to 18 February 2012 no member list (8 pages)
20 February 2012	Annual return made up to 18 February 2012 no member list (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
8 December 2011	Appointment of Mrs Nicola Louise Smith as a director (2 pages)
8 December 2011	Termination of appointment of Michelle Moore as a director (1 page)
8 December 2011	Termination of appointment of Michelle Moore as a director (1 page)
8 December 2011	Appointment of Mrs Nicola Louise Smith as a director (2 pages)
1 September 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 September 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 February 2011	Director's details changed for Mr Keith Jordan on 4 January 2011 (2 pages)
22 February 2011	Director's details changed for Mr Keith Jordan on 4 January 2011 (2 pages)
22 February 2011	Director's details changed for Mr Keith Jordan on 4 January 2011 (2 pages)
22 February 2011	Annual return made up to 18 February 2011 no member list (8 pages)
22 February 2011	Annual return made up to 18 February 2011 no member list (8 pages)
9 November 2010	Appointment of Eleanor Mary Thomas as a director (3 pages)
9 November 2010	Appointment of Eleanor Mary Thomas as a director (3 pages)
23 February 2010	Annual return made up to 18 February 2010 no member list (5 pages)
23 February 2010	Director's details changed for Michelle Anne Moore on 6 January 2010 (2 pages)
23 February 2010	Director's details changed for Michelle Anne Moore on 6 January 2010 (2 pages)
23 February 2010	Director's details changed for Emma Rose Hinchliffe on 6 January 2010 (2 pages)
23 February 2010	Director's details changed for Kathryn Sharman on 6 January 2010 (2 pages)
23 February 2010	Director's details changed for Emma Rose Hinchliffe on 6 January 2010 (2 pages)
23 February 2010	Director's details changed for Emma Rose Hinchliffe on 6 January 2010 (2 pages)
23 February 2010	Director's details changed for Kathryn Sharman on 6 January 2010 (2 pages)
23 February 2010	Director's details changed for Michelle Anne Moore on 6 January 2010 (2 pages)
23 February 2010	Director's details changed for Kathryn Sharman on 6 January 2010 (2 pages)
23 February 2010	Annual return made up to 18 February 2010 no member list (5 pages)
7 January 2010	Registered office address changed from Unit a14 the Alison Centre 40 Alison Crescent Sheffield South Yorkshire S2 1AS on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from Unit a14 the Alison Centre 40 Alison Crescent Sheffield South Yorkshire S2 1AS on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from Unit a14 the Alison Centre 40 Alison Crescent Sheffield South Yorkshire S2 1AS on 7 January 2010 (1 page)
30 December 2009	Accounts for a dormant company made up to 31 July 2009 (8 pages)
30 December 2009	Accounts for a dormant company made up to 31 July 2009 (8 pages)
10 December 2009	Previous accounting period extended from 28 February 2009 to 31 July 2009 (1 page)
10 December 2009	Previous accounting period extended from 28 February 2009 to 31 July 2009 (1 page)
25 September 2009	Appointment terminated director melvyn sharman (1 page)
25 September 2009	Appointment terminated secretary carol davies (1 page)
25 September 2009	Director appointed mr keith jordan (1 page)
25 September 2009	Appointment terminated director nicola sharman (1 page)
25 September 2009	Appointment terminated director nicola sharman (1 page)
25 September 2009	Appointment terminated secretary carol davies (1 page)
25 September 2009	Secretary appointed kathryn sharman (1 page)
25 September 2009	Appointment terminated director carol davies (1 page)
25 September 2009	Secretary appointed kathryn sharman (1 page)
25 September 2009	Appointment terminated director carol davies (1 page)
25 September 2009	Appointment terminated director melvyn sharman (1 page)
25 September 2009	Director appointed mr keith jordan (1 page)
11 March 2009	Annual return made up to 18/02/09 (4 pages)
11 March 2009	Director's change of particulars / peter teasoale / 17/02/2009 (1 page)
11 March 2009	Director's change of particulars / peter teasoale / 17/02/2009 (1 page)
11 March 2009	Annual return made up to 18/02/09 (4 pages)
18 February 2008	Incorporation (25 pages)
18 February 2008	Incorporation (25 pages)

Shine Health Academy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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