Health Shield Insurance Services Limited

Active04145366 Private limited company
Incorporated
22 January 2001 (25 years)
Industry
Non-life insurance (65120)
Controlled by
Health Shield Friendly Society Ltd
Accounts type
Micro entity
Region
North West
Address
Electra Way
Crewe Business Park
Crewe
CW1 6HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2025
British
Born December 1984 (41)
Director · Appointed 31 March 2022
British
Born March 1973 (53)
Officer history (9 former)
21 July 2025
Appointed Jervis, Lee as Director
20 July 2025
Resigned Hansen, Julie as Director
2 June 2022
Resigned Maddison, David as Director
20 May 2022
Resigned Phizacklea, Alan Eric as Director
31 March 2022
Appointed Shires, Paul Robert as Director
31 March 2022
Appointed Hansen, Julie as Director
14 July 2021
Resigned Marsh, Courtney Charles as Director
5 October 2019
Resigned Allen, David as Director
1 August 2019
Appointed Maddison, David as Director
9 May 2018
Appointed Marsh, Courtney Charles as Director
6 April 2018
Resigned Burton, Jonathan Robert as Director
27 September 2017
Appointed Burton, Jonathan Robert as Director
6 April 2017
Resigned Burton, Jonathan Robert as Secretary
27 September 2012
Resigned Cawse, Roger Bruce as Director
31 March 2012
Resigned Mckinnell, James Alexander as Director
13 June 2001
Appointed Cawse, Roger Bruce as Director
22 January 2001
Appointed Burton, Jonathan Robert as Secretary
22 January 2001
Appointed Mckinnell, James Alexander as Director
22 January 2001
Appointed Allen, David as Director
22 January 2001
Appointed Phizacklea, Alan Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Health Shield Friendly Society Ltd
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Mutual/Friendly Society
Reg. no. 50f

Financials

Net Assets
£94,318
Debt Ratio
6%
Current Ratio
16.4x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 £94,318 £94,318 £94,318
Balance sheet detail
202420232022
Fixed Assets£0£0£0
Current Assets£100,443£100,443£100,443
Creditors (< 1 year)£6,125£6,125£6,125
Creditors (> 1 year)£0£0
Net Current Assets£94,318£94,318£94,318
Net Assets£94,318£94,318£94,318
Shareholder Funds£94,318£94,318£94,318

What Health Shield Insurance Services say about themselves

“Health Shield is dedicated to helping keep employees and businesses in the best of health, with a range of innovative wellbeing solutions.”

— from healthshield.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 December 2025
22 January 2026Confirmation statement with no updates8 January 2026
30 July 2025Termination of appointment of a director
30 July 2025Appointment of a director
29 April 2025Micro company accounts31 December 2024
Show all recent filings

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