SHAW HEALTHCARE (MANAGED SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
SHAW HEALTHCARE (MANAGED SERVICES) LIMITED
COMPANY NUMBER
03315548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
10/02/1997
(27 years and 10 months old)
WEBSITE
https://www.enterprise.plc.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/12/1998
07/05/2003
SHAW MANAGED SERVICES LIMITED
View all previous names
SOUTH GLAMORGAN
CF3 0LT
Telephone: 02920364411
TPS: Yes
229 London Road
Worcester
Worcestershire
WR5 2JG
Telephone: 767117
Ty Shaw
Links Court, Links Business Park
Cardiff
South Glamorgan CF3 0LT
CF3 0LT
Telephone: 20364411
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAW HEALTHCARE (GROUP) LIMITED | Active - Accounts Filed | View Report |
| SHAW HEALTHCARE (MANAGED SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAW HEALTHCARE (MANAGED SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAW HEALTHCARE (MANAGED SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW HEALTHCARE (MANAGED SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2009 - Present (15 years and 6 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 22 Past: 39 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
10/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 132 |
View Report |
|
10/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 104 |
View Report |
|
Director: 10/03/1997 - Present (27 years and 9 months) Secretary: 07/07/2000 - Present (24 years and 5 months) Born in Apr 1942 |
Resigned | Director&Secretary |
Current: 3 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | Michael Jason Smith (925823106) has left the board |
| 03/11/2022 | Alun Thomas (905074186) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 06/11/2021 | Peter Jeremy Nixey (902699350) has left the board |
| 06/11/2021 | New Board Member Gareth Rhys Morgan (922757638) Appointed |
| 06/11/2021 | Peter Jeremy Nixey (902699350) has left the board |
| 06/11/2021 | New Board Member Gareth Rhys Morgan (922757638) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 13/05/2019 | Suzanne Dawn Hughes (908944395) has left the board |
| 09/05/2019 | New Board Member Michael Jason Smith (925823106) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 03/02/2017 | Alan Charles Savery (911357040) has left the board |
| 03/02/2017 | New Board Member Suzanne Dawn Hughes (908944395) Appointed |
| 18/10/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 19/10/2012 | New Accounts filed |
| 16/10/2012 | Change in Reg. Office |
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