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Shp Investments Cc Ltd

08347216

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, PO15 7AD
Incorporated 04/01/2013

Previously known as

Cream Care Group Limited · until 25/11/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 24/11/2020

Also on 209 other boards

Mr Edward Alexander Bellew

director · Since 22/12/2020

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Mr Thomas Clifford Pridmore

director · Since 13/05/2021

GROUP DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 139 other boards

Mr Andrew Joseph Dawber

director · Since 13/05/2021

GROUP DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 122 other boards

Miss Lynsey Victoria Sutcliffe

director · Since 02/08/2023

ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 30 other boards

Mr Andrew Stewart James Daffern

director · Since 15/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 257 other boards

Aztec Financial Services (Uk) Limited

corporate secretary · Since 24/11/2020

Also on 209 other boards

Edward Alexander Bellew

director · Since 22/12/2020

British · United Kingdom · Age 49

Thomas Clifford Pridmore

director · Since 13/05/2021

British · England · Age 54

Andrew Joseph Dawber

director · Since 13/05/2021

British · England · Age 64

Lynsey Victoria Sutcliffe

director · Since 02/08/2023

British · England · Age 42

Andrew Stewart James Daffern

director · Since 15/08/2025

British · England · Age 59

Former

Stephen John Petts

director · Resigned 03/02/2017

Emma Jane Mary Lewes

director · Resigned 10/04/2019

Beverley Gerontis

director · Resigned 10/04/2019

Sean Michael Davey

director · Resigned 12/04/2019

Martin Lee Reed

director · Resigned 10/11/2020

Ravi Nevile

director · Resigned 22/12/2020

Subbash Chandra Thammanna

director · Resigned 13/05/2021

Dean Russell Tower

director · Resigned 05/07/2023

Claire Louise Fahey

director · Resigned 15/08/2025

Persons with Significant Control

Realestate Sw Limited

75–100% shares
75–100% votes
Appoint directors

Osborne House, Trull Road, Taunton, TA1 4PX

Reg: 12828308 · England & Wales · Limited Company

Notified 26/10/2020

Former PSCs

Mr Martin Lee Reed

Ceased 06/03/2020

The Estate Of Stephen John Petts

Ceased 12/04/2019

Ccg Enterprises Limited

Ceased 17/10/2020

Ccge Parasol Limited

Ceased 26/10/2020

Charges12 outstanding

Charge
outstanding

MARTIN LEE REED

Created 10/11/2020Registered 12/11/2020
Charge
outstanding

MARTIN LEE REED

Created 10/11/2020Registered 12/11/2020
Charge
outstanding

MARTIN LEE REED

Created 10/11/2020Registered 12/11/2020
Charge
outstanding

MARTIN LEE REED

Created 10/11/2020Registered 12/11/2020
Charge
outstanding

SANTANDER UK PLC

Created 16/10/2020Registered 20/10/2020
Charge
outstanding

SANTANDER UK PLC

Created 16/10/2020Registered 20/10/2020
Charge
outstanding

SANTANDER UK PLC

Created 31/01/2020Registered 06/02/2020
Charge
outstanding

SANTANDER UK PLC

Created 30/10/2014Registered 01/11/2014
Charge
outstanding

SANTANDER UK PLC

Created 30/10/2014Registered 01/11/2014
Charge
outstanding

SANTANDER UK PLC

Created 30/10/2014Registered 01/11/2014
Charge
outstanding

SANTANDER UK PLC

Created 30/10/2014Registered 01/11/2014
Charge
outstanding

SANTANDER UK PLC

Created 20/06/2014Registered 04/07/2014

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1C/O Aztec Financial Services (Uk) Limited
2026-06-24

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED

post townFareham
2026-06-24

FAREHAM