SHAW HEALTHCARE (NORTH SOMERSET) LIMITED
Non-Trading
General Information
NAME
SHAW HEALTHCARE (NORTH SOMERSET) LIMITED
COMPANY NUMBER
04137497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
09/01/2001
(23 years and 10 months old)
WEBSITE
www.shaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
09/01/2001
07/05/2003
SHAW NORTH SOMERSET CARE LIMITED
SOUTH GLAMORGAN
CF3 0LT
Telephone: 08009020092
TPS: No
Christ Church Close
Nailsea
Bristol
Avon
BS48 1RT
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 (NORTH SOMERSET) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAW HEALTHCARE (NORTH SOMERSET) 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 (NORTH SOMERSET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW HEALTHCARE (NORTH SOMERSET) 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 6 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 22 Past: 39 |
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 |
|
09/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9679 |
View Report |
|
Director: 09/01/2001 - Present (23 years and 10 months) Secretary: 09/01/2001 - Present (23 years and 10 months) Born in Apr 1942 |
Resigned | Director&Secretary |
Current: 3 Past: 41 |
View Report |
|
09/01/2001 - Present (23 years and 10 months) Born in Oct 1957 |
Resigned | Director |
Current: 1 Past: 18 |
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 |
| 13/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 13/01/2023 | 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 |
| 16/01/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 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 |
| 14/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 03/02/2017 | Alan Charles Savery (911357040) has left the board |
| 03/02/2017 | New Board Member Suzanne Dawn Hughes (908944395) Appointed |
| 14/01/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 11/12/2012 | New Board Member Alan Charles Savery (911357040) Appointed |
| 19/10/2012 | New Accounts filed |
| 16/10/2012 | Change in Reg. Office |
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