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Companies House/Fareham/Company profile

SHP INVESTMENTS CC LTD

Active
08347216·incorporated 2013-01-04

SHP INVESTMENTS CC LTD is an active UK private limited company, incorporated on 4 January 2013 at Companies House (number 08347216; OpenRegistry canonical ID GB-08347216-shp-investments-cc-ltd). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 9,593 active companies registered in Fareham, Hampshire (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-04
Registered Address
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, FORUM 4, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, ENGLAND
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

12 charges recorded against the company at Companies House: 12 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHP INVESTMENTS CC LTD has 1 person with significant control on file:

  • Realestate Sw Limited (England & Wales reg. 12828308). Notified 2020-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ccge Parasol Limited (England reg. 12888649). Notified 2020-10-17. Ceased 2020-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Lee Reed born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Estate Of Stephen John Petts born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ccg Enterprises Limited (England & Wales reg. 11792764). Notified 2019-04-12. Ceased 2020-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SHP INVESTMENTS CC LTD has previously traded as:

  • CREAM CARE GROUP LIMITED (until 2020-11-25)

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Fareham: