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SHAW HEALTHCARE (GROUP) LIMITED

Company number 05391089

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
18 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Oct 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)
18 Oct 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)
18 Oct 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
18 Oct 2024	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
18 Oct 2024	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
18 Oct 2024	MR04	Satisfaction of charge 053910890016 in full	View PDF Satisfaction of charge 053910890016 in full - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 64 pages (64 pages)
13 Mar 2024	CH01	Director's details changed for Mr Russell Stephen Brown on 1 March 2024	View PDF Director's details changed for Mr Russell Stephen Brown on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 66 pages (66 pages)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 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)
28 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 66 pages (66 pages)
23 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - 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	PSC05	Change of details for Shaw Healthcare Eot Limited as a person with significant control on 11 October 2022	View PDF Change of details for Shaw Healthcare Eot 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)
05 Apr 2022	AP01	Appointment of Mr Robert Paul Cherry as a director on 1 April 2022	View PDF Appointment of Mr Robert Paul Cherry as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Helen Marie Black as a director on 31 March 2022	View PDF Termination of appointment of Helen Marie Black as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 67 pages (67 pages)
21 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 69 pages (69 pages)
17 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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SHAW HEALTHCARE (GROUP) LIMITED

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