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SHAW HEALTHCARE (LEDBURY) LIMITED

Company number 03853900

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
07 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
14 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
03 Jan 2023	TM01	Termination of appointment of Michael Jason Smith as a director on 31 December 2022	View PDF Termination of appointment of Michael Jason Smith as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Alun Thomas as a director on 31 October 2022	View PDF Termination of appointment of Alun Thomas as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	PSC02	Notification of Shaw Healthcare (Group) Limited as a person with significant control on 11 October 2022	View PDF Notification of Shaw Healthcare (Group) Limited as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC07	Cessation of Peter John Jeremy Nixey as a person with significant control on 11 October 2022	View PDF Cessation of Peter John Jeremy Nixey as a person with significant control on 11 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
02 Nov 2021	AP01	Appointment of Mr Gareth Rhys Morgan as a director on 1 November 2021	View PDF Appointment of Mr Gareth Rhys Morgan as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Peter Jeremy Nixey as a director on 31 October 2021	View PDF Termination of appointment of Peter Jeremy Nixey as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CH01	Director's details changed for Mr Alun Thomas on 1 September 2021	View PDF Director's details changed for Mr Alun Thomas on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CH01	Director's details changed for Mr Michael Jason Smith on 1 September 2021	View PDF Director's details changed for Mr Michael Jason Smith on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AD01	Registered office address changed from 1 Links Court the Links Business Park Cardiff South Glamorgan CF3 0LT to Ty Shaw Links Court, Links Business Park St Mellons Cardiff South Glamorgan CF3 0LT on 13 September 2021	View PDF Registered office address changed from 1 Links Court the Links Business Park Cardiff South Glamorgan CF3 0LT to Ty Shaw Links Court, Links Business Park St Mellons Cardiff South Glamorgan CF3 0LT on 13 September 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SHAW HEALTHCARE (LEDBURY) LIMITED

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