SHIRTSLEEVES LIMITED

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Sanctions

Profile SHIRTSLEEVES LIMITED

Actual on 01.08.2024
Company name
SHIRTSLEEVES LIMITED
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Company number
03162468
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 February 1996
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Sunday, 26 January 2025 due by Saturday, 08 February 2025

Last statement dated Friday, 26 January 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O THE SURGERY, ROBERT STREET, SOMERSET, WILLITON, TA4 4QE
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PSC and Officers SHIRTSLEEVES LIMITED

Officers

(as of 13.08.2022)

HALLIDAY, Nigel James, Dr
Status: Active
Appointed on: Friday, 23 February 1996
Correspondence address: Lower North Quarme North Quarme, Wheddon Cross, Minehead, United Kingdom, Somerset, TA24 7HD
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Medical Gp
Country of residence: England
MOORTHY, Vanita, Dr
Status: Active
Appointed on: Wednesday, 20 October 2021
Correspondence address: 17-18 Leach Road Chard Business Park, Chard, United Kingdom, Somerset, TA20 1FA
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Nhs Doctor
Country of residence: United Kingdom
DAYANI, Andrew, Dr
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Friday, 01 February 2013
Correspondence address: Orchard House, 15 Old Cleeve, Minehead, Somerset, TA24 6HJ
Nationality: British
Role: Secretary
Occupation: Medical Practitioner
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 21 February 1996
Resigned on: Friday, 23 February 1996
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 21 February 1996
Resigned on: Friday, 23 February 1996
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
BARCLAY, Alistair David Mclennan, Dr
Status: Not active
Appointed on: Saturday, 02 February 2013
Resigned on: Thursday, 25 February 2016
Correspondence address: Orchard Combe Weacombe, West Quantoxhead, Taunton, England, Somerset, TA4 4EB
Role: Secretary
PASCALL, Charles Richard, Dr
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Thursday, 25 February 2016
Correspondence address: The Surgery Robert Street, Williton, Taunton, England, Somerset, TA4 4QE
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: General Practitioner
Country of residence: England
BARCLAY, Alistair David Mclennan, Dr
Status: Not active
Appointed on: Thursday, 25 February 2016
Resigned on: Wednesday, 20 October 2021
Correspondence address: Orchard Combe Weacombe, West Quantoxhead, Taunton, England, Somerset, TA4 4EB
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Medical Practitioner
Country of residence: England
GOVER, David Edward, Dr
Status: Not active
Appointed on: Friday, 23 February 1996
Resigned on: Wednesday, 31 March 2010
Correspondence address: Saffins House Bicknoller, Taunton, England, Somerset, TA4 4EU
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Medical Gp
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Dr Alistair David Mclennan Barclay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orchard Combe Weacombe, West Quantoxhead, Taunton, England, Somerset, TA4 4EB
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Vanita Moorthy
Status: Active
Notified on: Wednesday, 20 October 2021
Correspondence address: 17-18 Leach Road Chard Business Park, Chard, United Kingdom, Somerset, TA20 1FA
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Vanita Moorthy
Status: Active
Notified on: Wednesday, 20 October 2021
Correspondence address: 17-18 Leach Road Chard, United Kingdom, Somerset
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Fendown Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mamsey House Priest Street, Williton, United Kingdom, Somerset, TA4 4NJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: Companies House
Registration number: 02056803
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Fendown Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mamsey House Priest Street, Williton, United Kingdom, Somerset, TA4 4NJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: Companies House
Registration number: 02056803
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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