SHAW HEALTHCARE (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
SHAW HEALTHCARE (GROUP) LIMITED
COMPANY NUMBER
05391089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
14/03/2005
(19 years and 8 months old)
WEBSITE
www.shaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/03/2005
07/03/2006
GRAINPRINT LIMITED
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 COMMUNITY LIVING (DCA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 13/11/2023 | Helen Marie Black (920660520) has left the board |
Credit Risk Overview
Want to learn more about SHAW HEALTHCARE (GROUP) 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 (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW HEALTHCARE (GROUP) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2005 - Present (19 years and 6 months) Born in Apr 1942 (age: 82) |
Active | Director |
Current: 3 Past: 41 |
View Report |
|
07/08/2008 - Present (16 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 22 Past: 39 |
View Report |
|
26/04/2018 - Present (6 years and 7 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 2 Past: 141 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 6 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 13/11/2023 | Helen Marie Black (920660520) has left the board |
| 22/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | Michael Jason Smith (925823106) has left the board |
| 03/01/2023 | New Accounts filed |
| 03/11/2022 | Alun Thomas (905074186) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Robert Paul Cherry (911764461) Appointed |
| 30/03/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Helen Ruth Coombes (929304648) Appointed |
| 06/11/2021 | New Board Member Gareth Rhys Morgan (922757638) Appointed |
| 06/11/2021 | New Board Member Gareth Rhys Morgan (922757638) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 27/04/2020 | Edward Scott Greenhalgh (911606727) has left the board |
| 15/10/2019 | New Accounts filed |
| 13/05/2019 | Suzanne Dawn Hughes (908944395) has left the board |
| 09/05/2019 | New Board Member Michael Jason Smith (925823106) Appointed |
| 09/04/2019 | New Board Member Simon John MacSorley (915706409) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 02/05/2018 | New Board Member Alan John Templer Pilgrim (901175529) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Edward Scott Greenhalgh (911606727) Appointed |
| 15/10/2017 | New Accounts filed |
| 02/06/2017 | Alan Charles Savery (911357040) has left the board |
| 28/03/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 04/04/2016 | New Board Member Helen Marie Black (920660520) Appointed |
| 04/04/2016 | Kevin Miller (913559525) has left the board |
| 12/01/2016 | New Accounts filed |
| 10/04/2015 | Mark Heywood-Briggs (916497716) has left the board |
| 07/04/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 02/04/2013 | Frances Allison Cloud (913796835) has left the board |
| 02/04/2013 | New Board Member Kevin Miller (913559525) Appointed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 17/12/2012 | Jonathan Hugh Pain (913655992) has left the board |
| 19/10/2012 | New Accounts filed |
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