IVOR SHAW LIMITED
Active - Accounts Filed
General Information
NAME
IVOR SHAW LIMITED
COMPANY NUMBER
00755641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26600 -
Manufacture of irradiation, electromedical and electrotherapeutic equipment
INCORPORATION DATE
29/03/1963
(61 years and 8 months old)
WEBSITE
http://penninehealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE24 8WY
Telephone: 01332794880
TPS: No
City Gate
London Road
Derby
Derbyshire
DE24 8WY
Telephone: 794880
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 |
|---|---|---|
| SP 225 LIMITED | Active - Accounts Filed | View Report |
| IVOR SHAW LIMITED | Active - Accounts Filed | View Report |
| PENNINE HEALTHCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | Kathryn Louise Somerfield (928043746) has left the board |
| 13/06/2024 | New Board Member Mark Jones (932395795) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IVOR SHAW 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 IVOR SHAW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVOR SHAW 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 |
|---|---|---|---|---|
|
27/07/2021 - Present (3 years and 4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 20/02/1991 - Present (33 years and 9 months) Secretary: 20/02/1991 - Present (33 years and 9 months) Born in Aug 1953 |
Resigned | Director&Secretary |
Current: 6 Past: 20 |
View Report |
|
20/02/1991 - 31/03/2009 (18 years and 1 months) Born in Jan 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/02/1991 - Present (33 years and 9 months) Born in Jan 1960 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SP 225 LIMITED | Active - Accounts Filed | View Report |
| IVOR SHAW LIMITED | Active - Accounts Filed | View Report |
| PENNINE HEALTHCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | Kathryn Louise Somerfield (928043746) has left the board |
| 13/06/2024 | New Board Member Mark Jones (932395795) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 19/11/2021 | Luke Richard Fryer (912921652) has left the board |
| 19/11/2021 | Luke Richard Fryer (912921652) has left the board |
| 19/11/2021 | Luke Richard Fryer (912921652) has left the board |
| 17/04/2021 | New Confirmation Statement filed |
| 16/03/2021 | David Nicholas Shaw (900566631) has left the board |
| 16/03/2021 | New Board Member Kathryn Louise Somerfield (928043746) Appointed |
| 13/01/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 29/10/2014 | Luke Fryer (919191457) has left the board |
| 29/10/2014 | New Board Member Luke Richard Fryer (912921652) Appointed |
| 22/10/2014 | New Board Member Luke Fryer (919191457) Appointed |
| 12/06/2014 | New Accounts filed |
| 26/02/2014 | New Confirmation Statement filed |
| 01/08/2013 | New Accounts filed |
| 25/02/2013 | New Confirmation Statement filed |
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