SHAW HEALTHCARE (GROUP) LIMITED

Company number 05391089

Date	Type	Description	View / Download
01 Mar 2022	AP01	Appointment of Ms Helen Ruth Coombes as a director on 1 March 2022	(2 pages)
02 Nov 2021	AP01	Appointment of Mr Gareth Rhys Morgan as a director on 1 November 2021	(2 pages)
13 Sep 2021	CH01	Director's details changed for Mr Alun Thomas on 1 September 2021	(2 pages)
13 Sep 2021	CH01	Director's details changed for Mr Michael Jason Smith on 1 September 2021	(2 pages)
13 Sep 2021	AD01	Registered office address changed from 1 Links Court, Links Business Park Fortran Road St. Mellons Cardiff CF3 0LT to Ty Shaw Links Court, Links Business Park St Mellons Cardiff South Glamorgan CF3 0LT on 13 September 2021	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with updates	(89 pages)
11 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	(67 pages)
09 Nov 2020	PSC02	Notification of Shaw Healthcare Eot Limited as a person with significant control on 11 May 2020	(1 page)
17 Sep 2020	MR01	Registration of charge 053910890019, created on 14 September 2020	(45 pages)
17 Sep 2020	MR04	Satisfaction of charge 053910890018 in full	(1 page)
12 Jun 2020	SH06	Cancellation of shares. Statement of capital on 20 April 2020 GBP 50,000.0005	(4 pages)
19 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 20/04/2020 RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 May 2020	SH08	Change of share class name or designation	(2 pages)
18 May 2020	MA	Memorandum and Articles of Association	(41 pages)
30 Apr 2020	SH20	Statement by Directors	(7 pages)
30 Apr 2020	SH19	Statement of capital on 30 April 2020 GBP 106,000.0005	(5 pages)
30 Apr 2020	CAP-SS	Solvency Statement dated 20/04/20	(7 pages)
30 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Cancel share prem a/c 20/04/2020	(2 pages)
27 Apr 2020	MR01	Registration of charge 053910890018, created on 21 April 2020	(46 pages)
23 Apr 2020	TM01	Termination of appointment of Edward Scott Greenhalgh as a director on 14 April 2020	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	(98 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(61 pages)
31 May 2019	RP04TM01	Second filing for the termination of Ms Suzanne Dawn Hughes as a director	(5 pages)
09 May 2019	TM01	Termination of appointment of Suzanne Dawn Hughes as a director on 1 May 2019 ANNOTATION Clarification a second filed TM01 was registered on 31/05/2019.	(2 pages)
07 May 2019	AP01	Appointment of Mr Michael Jason Smith as a director on 1 May 2019	(2 pages)