SHP Investments CC Ltd

Active08347216 Private limited company
Incorporated
4 January 2013 (13 years)
Previously known as
Cream Care Group Limited (until 25 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
19th Floor
51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
3 August 2026
Resigned Bellew, Edward Alexander as Director
3 August 2026
Appointed Mufg Corporate Governance Limited as Corporate Secretary
3 August 2026
Resigned Sutcliffe, Lynsey Victoria as Director
3 August 2026
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
15 August 2025
Appointed Daffern, Andrew Stewart James as Director
15 August 2025
Resigned Fahey, Claire Louise as Director
2 August 2023
Appointed Sutcliffe, Lynsey Victoria as Director
5 July 2023
Resigned Tower, Dean Russell as Director
13 May 2021
Appointed Pridmore, Thomas Clifford as Director
13 May 2021
Appointed Fahey, Claire Louise as Director
13 May 2021
Resigned Thammanna, Subbash Chandra as Director
13 May 2021
Appointed Dawber, Andrew Joseph as Director
22 December 2020
Appointed Bellew, Edward Alexander as Director
22 December 2020
Resigned Nevile, Ravi as Director
24 November 2020
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
10 November 2020
Appointed Thammanna, Subbash Chandra as Director
10 November 2020
Appointed Tower, Dean Russell as Director
10 November 2020
Appointed Nevile, Ravi as Director
10 November 2020
Resigned Reed, Martin Lee as Director
12 April 2019
Resigned Davey, Sean Michael as Director
10 April 2019
Resigned Gerontis, Beverley as Director
10 April 2019
Resigned Lewes, Emma Jane Mary as Director
10 November 2017
Appointed Davey, Sean Michael as Director
17 March 2017
Appointed Gerontis, Beverley as Director
17 March 2017
Appointed Lewes, Emma Jane Mary as Director
3 February 2017
4 January 2013
4 January 2013
Appointed Reed, Martin Lee as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12828308
Former controllers (4)
26 October 2020
Ceased Ccge Parasol Limited — Owns 75–100% of shares
17 October 2020
Ceased CCG Enterprises Limited — Owns 25–50% of shares
6 March 2020
Ceased Martin Lee Reed — Owns 25–50% of shares
12 April 2019
Ceased The Estate Of Stephen John Petts — Owns 25–50% of shares

Financials

Net Assets
£1,409,107
down £45,566 (3%)
Cash
£698
down £41,738 (98%)
Debt Ratio
92%
Current Ratio
0.1x
Balance sheet detail
2020
Fixed Assets£16,180,665
Current Assets£997,393
Debtors£985,137
Cash£698
Creditors (< 1 year)£14,693,020
Creditors (> 1 year)£3,931
Net Current Assets(£13,695,627)
Net Assets£1,409,107
Shareholder Funds£1,409,107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
13 August 2026Director's details changed
7 August 2026Appointment of a secretary
Show all recent filings

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