SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED
Active - Accounts Filed
General Information
NAME
SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED
COMPANY NUMBER
04232198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
11/06/2001
(23 years and 5 months old)
WEBSITE
www.shaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
13/06/2002
07/05/2003
SHAW NORTHAMPTONSHIRE CARE LIMITED
View all previous names
SOUTH GLAMORGAN
CF3 0LT
Telephone: 08009020092
TPS: No
The Hawthorns Church Street
Evesham
Worcestershire
WR11 1EP
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 (NORTHAMPTONSHIRE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAW HEALTHCARE (NORTHAMPTONSHIRE) 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 (NORTHAMPTONSHIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW HEALTHCARE (NORTHAMPTONSHIRE) 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 5 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 |
|
Director: 11/06/2001 - Present (23 years and 5 months) Secretary: 11/06/2001 - Present (23 years and 5 months) Born in Apr 1942 |
Resigned | Director&Secretary |
Current: 3 Past: 41 |
View Report |
|
11/06/2001 - Present (23 years and 5 months) Born in Oct 1957 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
11/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 10536 |
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 |
| 15/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 17/06/2023 | 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 |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 09/11/2021 | Peter Jeremy Nixey (902699350) has left the board |
| 09/11/2021 | New Board Member Gareth Rhys Morgan (922757638) Appointed |
| 09/11/2021 | Peter Jeremy Nixey (902699350) has left the board |
| 09/11/2021 | New Board Member Gareth Rhys Morgan (922757638) Appointed |
| 09/11/2021 | Peter Jeremy Nixey (902699350) has left the board |
| 09/11/2021 | New Board Member Gareth Rhys Morgan (922757638) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 14/06/2019 | 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 |
| 15/06/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 03/02/2017 | New Board Member Suzanne Dawn Hughes (908944395) Appointed |
| 18/10/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
| 16/10/2012 | Change in Reg. Office |
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