SHAW HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
SHAW HEALTHCARE LIMITED
COMPANY NUMBER
05133946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
20/05/2004
(20 years and 7 months old)
WEBSITE
www.shaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH GLAMORGAN
CF3 0LT
Telephone: 08009020092
TPS: No
Dawtrey Road
Petworth
West Sussex
GU28 0EA
Telephone: 345940
Ty Shaw
Links Court, Links Business Park
Cardiff
South Glamorgan CF3 0LT
CF3 0LT
Telephone: 261504
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 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAW HEALTHCARE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW HEALTHCARE 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 |
|
Director: 25/02/2005 - 06/10/2006 (1 years and 7 months) Secretary: 20/05/2004 - 19/12/2008 (4 years and 6 months) Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 63 |
View Report |
|
30/07/2004 - 06/10/2006 (2 years and 2 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
25/02/2005 - Present (19 years and 10 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 26 |
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 |
| 31/08/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 27/08/2023 | 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 Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | Leslie Paul Urquhart (914979058) has left the board |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement 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 |
| 25/05/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | Suzanne Dawn Hughes (908944395) has left the board |
| 09/05/2019 | New Board Member Michael Jason Smith (925823106) Appointed |
| 12/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 24/05/2017 | Ian Rudge (913843046) has left the board |
| 18/10/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/05/2015 | New Annual Return filed |
| 10/04/2015 | Mark Heywood-Briggs (916497716) has left the board |
| 10/04/2015 | Helen Mary Webber (911597537) has left the board |
| 14/10/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 17/12/2012 | Jonathan Hugh Pain (913655992) has left the board |
| 19/10/2012 | New Accounts filed |
| 16/10/2012 | Change in Reg. Office |
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