SHAW HEALTHCARE (BRENTRY) LIMITED
Non-Trading
General Information
NAME
SHAW HEALTHCARE (BRENTRY) LIMITED
COMPANY NUMBER
06898750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
07/05/2009
(15 years and 6 months old)
WEBSITE
http://surehaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/05/2009
22/02/2016
SUREHAVEN LEICESTER LIMITED
SOUTH GLAMORGAN
CF3 0LT
Telephone: 02920364411
TPS: Yes
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 |
|---|---|---|
| SUREHAVEN LIMITED | Active - Accounts Filed | View Report |
| SHAW HEALTHCARE (BRENTRY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAW HEALTHCARE (BRENTRY) 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 (BRENTRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW HEALTHCARE (BRENTRY) 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 |
|---|---|---|---|---|
|
07/05/2009 - 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 |
|
01/11/2021 - Present (3years) Born in Jul 1941 (age: 83) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/05/2009 - Present (15 years and 6 months) Born in Apr 1942 |
Resigned | Director |
Current: 3 Past: 41 |
View Report |
|
07/05/2009 - Present (15 years and 6 months) Born in Mar 1962 |
Resigned | Director |
Current: 2 Past: 11 |
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 |
| 11/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 11/05/2023 | 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 |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 12/11/2021 | New Board Member Alun Thomas (905074186) Appointed |
| 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 | New Board Member Alun Thomas (928903565) Appointed |
| 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 | New Board Member Alun Thomas (928903565) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 13/05/2019 | Suzanne Dawn Hughes (908944395) has left the board |
| 11/05/2019 | New Confirmation Statement filed |
| 09/05/2019 | New Board Member Michael Jason Smith (925823106) Appointed |
| 11/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 06/02/2017 | New Board Member Suzanne Dawn Hughes (908944395) Appointed |
| 03/02/2017 | Alan Charles Savery (911357040) has left the board |
| 15/11/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 19/10/2012 | New Accounts filed |
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