SHIELD MEDICARE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02366120. The registration start date is March 29, 1989. The current status is Active.
Company Number | 02366120 |
Company Name | SHIELD MEDICARE LIMITED |
Registered Address |
Winnington Avenue Northwich Cheshire CW8 4DX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1989-03-29 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 11 |
Accounts Due Date | 2021-08-31 |
Accounts Last Update | 2019-11-30 |
Returns Due Date | 2017-01-29 |
Returns Last Update | 2016-01-01 |
Confirmation Statement Due Date | 2021-02-12 |
Confirmation Statement Last Update | 2020-01-01 |
Mortgage Charges | 7 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
WINNINGTON AVENUE NORTHWICH |
Post Town | CHESHIRE |
Post Code | CW8 4DX |
Entity Name | Office Address |
---|---|
ECOLAB (U.K.) HOLDINGS LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
ONE ECOLAB PENSION PLAN TRUSTEE LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
SHIELD SALVAGE ASSOCIATES LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
SHIELD HOLDINGS LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
MICROTEK MEDICAL EUROPE LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
NALCO INVESTMENTS UK LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
LHS (UK) LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
MIDLAND RESEARCH LABORATORIES UK LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
NALFLOC LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
NALCO HOLDINGS UK LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JOYCE, Wendy Annette | Secretary (Active) | Nalco Head Office, Winnington Avenue, Northwich, Cheshire, England, CW8 4DX | / 20 June 2012 |
/ |
|
GICHTBROCK, Ralph Eduard | Director (Active) | 38-42, Reisholzer Werftstrasse, 40589, Dusseldorf, Germany | March 1956 / 10 December 2008 |
German / Germany |
Lawyer / Attorney |
LEE, Carl Richmond | Director (Active) | Nalco Head Office, Winnington Avenue, Northwich, Cheshire, England, CW8 4DX | May 1963 / 20 June 2012 |
British / United Kingdom |
Regional Finance Director |
HARVEY, Peter Graham Crawford | Secretary (Resigned) | 7th Floor, David Murray John Building, Swindon, Wiltshire, SN1 1NH | / 15 June 2006 |
/ |
|
MADDOCK, Judith Mary | Secretary (Resigned) | 49 Dinorben Avenue, Fleet, Hampshire, England, GU52 7SQ | / 27 September 2004 |
/ |
|
SALVAGE, Barbara Joy | Secretary (Resigned) | Canford House Westfield Lane, Farnham, Surrey, GU10 4QR | / |
/ |
|
SALVAGE, John Richard | Secretary (Resigned) | Canford House Westfield Lane, Farnham, Surrey, GU10 4QR | / 28 November 2001 |
/ |
|
BOND, Colin Michael | Director (Resigned) | Hasenbuelstrasse 11, Ebmatingen, 8123, Switzerland | January 1960 / 12 March 2007 |
British / |
Vp Finance |
BRANNAN, Jamie Andrew | Director (Resigned) | 7th Floor, David Murray John Building, Swindon, Wiltshire, SN1 1NH | September 1972 / 1 February 2007 |
British / England |
Business Manager |
DAVIDSON, Andrew Robert | Director (Resigned) | Blue Orchard, Robinsons Hill, Melbourne, Derby, Derbyshire, DE73 1DJ | July 1957 / 1 June 1999 |
British / England |
Sales And Marketing |
DEGREMONT, Axel | Director (Resigned) | Ecolab, 8 Rue Rouget-De-Lisle, 92442, Issy-Les-Moulineaux, France | August 1968 / 13 July 2010 |
French / France |
General Manager |
HARVEY, Peter Graham Crawford | Director (Resigned) | 7th Floor, David Murray John Building, Swindon, Wiltshire, SN1 1NH | August 1957 / 15 June 2006 |
British / England |
Director |
MCCORMICK, Michael Casey | Director (Resigned) | Alte Kalkumer Strasse 85, 40489 Dusseldorf, Germany, FOREIGN | December 1962 / 12 March 2007 |
American / |
Lawyer |
SALVAGE, John Richard | Director (Resigned) | Canford House Westfield Lane, Farnham, Surrey, GU10 4QR | August 1959 / |
British / |
Medical Sales Consultant |
SAMPERS, Thomas Heinrich | Director (Resigned) | Nell-Breuning Str. 4, Nettetal, 41334, Germany | March 1964 / 15 June 2006 |
German / |
Director |
TOMKIES, Christopher John | Director (Resigned) | 7th Floor, David Murray John Building, Swindon, Wiltshire, SN1 1NH | July 1963 / 13 July 2010 |
British / England |
Hr Director |
Post Town | CHESHIRE |
Post Code | CW8 4DX |
SIC Code | 99999 - Dormant Company |
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