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- SHAW HEALTHCARE (FM SERVICES) LIMITED
SHAW HEALTHCARE (FM SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
SHAW HEALTHCARE (FM SERVICES) LIMITED
COMPANY NUMBER
04477813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
04/07/2002
(22 years and 4 months old)
WEBSITE
www.shaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/12/2002
07/05/2003
SHAW FM SERVICES LIMITED
View all previous names
Previous Names
18/12/2002 07/05/2003 SHAW FM SERVICES LIMITED
04/07/2002 18/12/2002 M&R 874 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 HEALTHCARE (FM SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SHAW HEALTHCARE (FM SERVICES) 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 (FM SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW HEALTHCARE (FM SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/05/2009 - Present (15 years and 6 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 39 |
View Report |
01/11/2021 - Present (3 years and 1 months) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 1 |
View Report |
Thomas David Alexander Pickthorn 04/07/2002 - Present (22 years and 4 months) Born in Jul 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 150 |
View Report |
04/07/2002 - Present (22 years and 4 months) Born in Jan 1974 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 142 |
View Report |
Director: 17/12/2002 - Present (21 years and 11 months) Secretary: 17/12/2002 - Present (21 years and 11 months) Born in Apr 1942 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 41 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: Michael Jason Smith (925823106) has left the board |
Date: 03/11/2022 | Event: Alun Thomas (905074186) has left the board |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 05/12/2021 | Event: New Confirmation Statement filed |
Date: 05/12/2021 | Event: New Accounts filed |
Date: 06/11/2021 | Event: Peter Jeremy Nixey (902699350) has left the board |
Date: 06/11/2021 | Event: New Board Member Gareth Rhys Morgan (922757638) Appointed |
Date: 06/11/2021 | Event: Peter Jeremy Nixey (902699350) has left the board |
Date: 06/11/2021 | Event: New Board Member Gareth Rhys Morgan (922757638) Appointed |
Date: 25/10/2020 | Event: New Accounts filed |
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 09/07/2019 | Event: New Confirmation Statement filed |
Date: 13/05/2019 | Event: Suzanne Dawn Hughes (908944395) has left the board |
Date: 13/05/2019 | Event: New Board Member Michael Jason Smith (925823106) Appointed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 03/02/2017 | Event: New Board Member Suzanne Dawn Hughes (908944395) Appointed |
Date: 03/02/2017 | Event: Alan Charles Savery (911357040) has left the board |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 14/07/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 10/07/2015 | Event: New Annual Return filed |
Date: 15/10/2014 | Event: New Accounts filed |
Date: 11/07/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 09/07/2013 | Event: New Annual Return filed |
Date: 19/10/2012 | Event: New Accounts filed |
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