SHAW HEALTHCARE (GROUP) LIMITED

05391089
TY SHAW LINKS COURT, LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT

Documents

Documents
Date Category Description Pages
18 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2024 mortgage Statement of satisfaction of a charge 2 Buy now
18 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With Updates 64 Buy now
13 Mar 2024 officers Change of particulars for director (Mr Russell Stephen Brown) 2 Buy now
04 Jan 2024 accounts Annual Accounts 66 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Termination of appointment of director (Michael Jason Smith) 1 Buy now
28 Dec 2022 accounts Annual Accounts 66 Buy now
23 Nov 2022 incorporation Memorandum Articles 42 Buy now
23 Nov 2022 resolution Resolution 1 Buy now
01 Nov 2022 officers Termination of appointment of director (Alun Thomas) 1 Buy now
12 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2022 officers Appointment of director (Mr Robert Paul Cherry) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Helen Marie Black) 1 Buy now
24 Mar 2022 accounts Annual Accounts 67 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With Updates 69 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 officers Appointment of director (Ms Helen Ruth Coombes) 2 Buy now
02 Nov 2021 officers Appointment of director (Mr Gareth Rhys Morgan) 2 Buy now
13 Sep 2021 officers Change of particulars for director (Mr Alun Thomas) 2 Buy now
13 Sep 2021 officers Change of particulars for director (Mr Michael Jason Smith) 2 Buy now
13 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With Updates 89 Buy now
11 Feb 2021 accounts Annual Accounts 67 Buy now
09 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Sep 2020 mortgage Registration of a charge 45 Buy now
17 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2020 capital Notice of cancellation of shares 4 Buy now
19 May 2020 resolution Resolution 2 Buy now
19 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
18 May 2020 incorporation Memorandum Articles 41 Buy now
30 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 7 Buy now
30 Apr 2020 capital Statement of capital (Section 108) 5 Buy now
30 Apr 2020 insolvency Solvency Statement dated 20/04/20 7 Buy now
30 Apr 2020 resolution Resolution 2 Buy now
27 Apr 2020 mortgage Registration of a charge 46 Buy now
23 Apr 2020 officers Termination of appointment of director (Edward Scott Greenhalgh) 1 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With Updates 98 Buy now
09 Oct 2019 accounts Annual Accounts 61 Buy now
31 May 2019 officers Second Filing Of Director Termination With Name 5 Buy now
09 May 2019 officers Termination of appointment of director (Suzanne Dawn Hughes) 2 Buy now
07 May 2019 officers Appointment of director (Mr Michael Jason Smith) 2 Buy now
04 Apr 2019 officers Appointment of director (Mr Simon John Macsorley) 2 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With Updates 97 Buy now
07 Oct 2018 accounts Annual Accounts 61 Buy now
30 Apr 2018 officers Appointment of director (Mr Alan John Templer Pilgrim) 2 Buy now
10 Apr 2018 capital Return of Allotment of shares 3 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With Updates 55 Buy now
28 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
05 Dec 2017 officers Appointment of director (Mr Edward Scott Greenhalgh) 2 Buy now
22 Nov 2017 resolution Resolution 69 Buy now
15 Nov 2017 capital Return of Allotment of shares 3 Buy now
06 Oct 2017 accounts Annual Accounts 59 Buy now
31 May 2017 officers Termination of appointment of director (Alan Charles Savery) 1 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 30 Buy now
13 Oct 2016 accounts Annual Accounts 60 Buy now
03 Aug 2016 officers Change of particulars for director (Mr Alan Charles Savery) 2 Buy now
03 Aug 2016 officers Change of particulars for director (Mr Russell Stephen Brown) 2 Buy now
04 Apr 2016 annual-return Annual Return 24 Buy now
31 Mar 2016 officers Termination of appointment of director (Kevin Miller) 1 Buy now
31 Mar 2016 officers Appointment of director (Mrs Helen Marie Black) 2 Buy now
08 Mar 2016 mortgage Registration of a charge 17 Buy now
16 Oct 2015 accounts Annual Accounts 42 Buy now
07 Jul 2015 officers Change of particulars for director (Mr Peter Jeremy Nixey) 2 Buy now
15 Apr 2015 officers Change of particulars for director (Mr Peter Jeremy Nixey) 2 Buy now
08 Apr 2015 officers Termination of appointment of director (Mark Heywood-Briggs) 1 Buy now
31 Mar 2015 annual-return Annual Return 22 Buy now
31 Mar 2015 officers Change of particulars for director (Mr Russell Stephen Brown) 2 Buy now
31 Mar 2015 officers Change of particulars for director (Mr Peter Jeremy Nixey) 2 Buy now
22 Jan 2015 officers Change of particulars for director (Ms Suzanne Dawn Hughes) 2 Buy now
09 Jan 2015 mortgage Registration of a charge 19 Buy now
20 Nov 2014 officers Change of particulars for director (Mr Mark Heywood-Briggs) 2 Buy now
09 Oct 2014 accounts Annual Accounts 42 Buy now
17 Mar 2014 annual-return Annual Return 19 Buy now
04 Oct 2013 accounts Annual Accounts 43 Buy now
28 Mar 2013 officers Termination of appointment of director (Frances Cloud) 1 Buy now
28 Mar 2013 officers Appointment of director (Mr Kevin Miller) 2 Buy now
18 Mar 2013 annual-return Annual Return 16 Buy now
13 Dec 2012 officers Termination of appointment of director (Jonathan Pain) 1 Buy now
12 Oct 2012 accounts Annual Accounts 43 Buy now
15 Mar 2012 annual-return Annual Return 15 Buy now
31 Jan 2012 officers Termination of appointment of director (Keith Martin) 1 Buy now
01 Dec 2011 officers Appointment of director (Mr Mark Heywood-Briggs) 2 Buy now
30 Nov 2011 officers Termination of appointment of director (Caroline Jones) 1 Buy now
11 Oct 2011 accounts Annual Accounts 42 Buy now
14 Sep 2011 annual-return Annual Return 11 Buy now
31 Jan 2011 officers Appointment of director (Ms Caroline Jones) 2 Buy now
31 Jan 2011 officers Appointment of director (Mr Jon Pain) 2 Buy now
31 Jan 2011 officers Appointment of director (Ms Suzanne Dawn Hughes) 2 Buy now
29 Nov 2010 officers Termination of appointment of director (Barry Connell) 1 Buy now
11 Oct 2010 accounts Annual Accounts 41 Buy now
02 Jul 2010 officers Termination of appointment of director (Michael Knott) 1 Buy now