Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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05 Aug 2024 |
MR01 |
Registration of charge 103404550001, created on 1 August 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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19 Jan 2024 |
CERTNM |
Company name changed shaw lifetime care LIMITED\certificate issued on 19/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-18
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24 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from C/O My Care My Home, Alder Suite, 1st Flr, C North Mamhilad House, Mamhilad Park Estate Pontypool Torfaen NP4 0HZ Wales to L3, Alder Suite, Mamhilad House Mamhilad Park Estate Pontypool NP4 0HZ on 10 August 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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05 Apr 2022 |
AD01 |
Registered office address changed from C/O Mcmh Mahmilad House R4 Alder Suite 1st Floor C Block Pontypool NP4 0HZ Wales to C/O My Care My Home, Alder Suite, 1st Flr, C North Mamhilad House, Mamhilad Park Estate Pontypool Torfaen NP4 0HZ on 5 April 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from Anda House Links Court Fortran Road St Mellons Cardiff Wales to C/O Mcmh Mahmilad House R4 Alder Suite 1st Floor C Block Pontypool NP4 0HZ on 3 March 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of David Philip Glyn Thomas as a director on 14 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Tracey Clare Smith-Atkins as a director on 14 January 2022
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30 Dec 2021 |
PSC05 |
Change of details for The Shaw Foundation Limited as a person with significant control on 28 November 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mrs Tracey Clare Smith-Atkins on 26 October 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of David Donald Lewis as a director on 1 November 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from Anda House Links Court Fortran Road St Mellons Cardiff Wales to Anda House Links Court Fortran Road St Mellons Cardiff on 6 September 2021
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04 Sep 2021 |
AD01 |
Registered office address changed from Anda House Links Court Fortran Road Trowbridge Cardiff CF3 0LT Wales to Anda House Links Court Fortran Road St Mellons Cardiff on 4 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 3 Links Court Links Business Park Fortran Road St. Mellons Cardiff CF3 0LT Wales to Anda House Links Court Fortran Road Trowbridge Cardiff CF3 0LT on 2 September 2021
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14 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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03 Jun 2021 |
AP01 |
Appointment of Mr Christopher John Horlick as a director on 20 May 2021
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22 Jan 2021 |
AP01 |
Appointment of Mr David Donald Lewis as a director on 21 January 2021
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17 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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