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SHAW HEALTHCARE LIMITED

Company number 05133946

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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)
07 May 2019 AP01 Appointment of Mr Michael Jason Smith as a director on 1 May 2019
07 Oct 2018 AA Full accounts made up to 31 March 2018
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
22 May 2017 TM01 Termination of appointment of Ian Rudge as a director on 22 May 2017
13 Oct 2016 AA Full accounts made up to 31 March 2016
04 Aug 2016 CH01 Director's details changed for Mr Russell Stephen Brown on 1 August 2016
03 Aug 2016 CH01 Director's details changed for Mr Ian Rudge on 1 August 2016
03 Aug 2016 CH01 Director's details changed for Mr Alun Thomas on 1 August 2016
03 Aug 2016 CH01 Director's details changed for Mr Russell Stephen Brown on 1 August 2016
23 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
16 Oct 2015 AA Full accounts made up to 31 March 2015
07 Jul 2015 CH01 Director's details changed for Mr Peter Jeremy Nixey on 1 July 2015
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
15 Apr 2015 CH01 Director's details changed for Mr Peter Jeremy Nixey on 1 April 2015
08 Apr 2015 TM01 Termination of appointment of Helen Mary Webber as a director on 8 April 2015
08 Apr 2015 TM01 Termination of appointment of Mark Heywood-Briggs as a director on 8 April 2015
22 Jan 2015 CH01 Director's details changed for Ms Suzanne Dawn Hughes on 1 January 2015
20 Nov 2014 CH01 Director's details changed for Mr Mark Heywood-Briggs on 1 November 2014
09 Oct 2014 AA Full accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
13 Dec 2012 TM01 Termination of appointment of Jonathan Pain as a director