SHAW HEALTHCARE (LEDBURY) LIMITED
Active - Accounts Filed
General Information
NAME
SHAW HEALTHCARE (LEDBURY) LIMITED
COMPANY NUMBER
03853900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
06/10/1999
(25 years and 1 months old)
WEBSITE
www.shaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/02/2002
07/05/2003
SHAW LEDBURY HEALTH LIMITED
View all previous names
SOUTH GLAMORGAN
CF3 0LT
Telephone: 08009020092
TPS: No
Unit 1, Links Court
Fortran Road
St. Mellons
Cardiff, South Glamorgan
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 (LEDBURY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHAW HEALTHCARE (LEDBURY) 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 (LEDBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW HEALTHCARE (LEDBURY) 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 (3years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
06/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 296 |
View Report |
|
06/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 455 |
View Report |
|
Director: 21/02/2000 - Present (24 years and 9 months) Secretary: 07/07/2000 - Present (24 years and 4 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 |
| 11/10/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts 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 Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Confirmation Statement 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 |
| 25/10/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 16/05/2019 | New Board Member Michael Jason Smith (925823106) Appointed |
| 16/05/2019 | Michael Jason Smith (925823374) has left the board |
| 13/05/2019 | Suzanne Dawn Hughes (908944395) has left the board |
| 09/05/2019 | New Board Member Michael Jason Smith (925823374) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Board Member Suzanne Dawn Hughes (908944395) Appointed |
| 03/02/2017 | Alan Charles Savery (911357040) has left the board |
| 18/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 11/10/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 19/10/2012 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
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