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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10 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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02 May 2024 |
CH01 |
Director's details changed for Mrs Susan Frances Ward on 2 May 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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23 Feb 2024 |
AP01 |
Appointment of Ms Damilola Temitope Agboola as a director on 22 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mrs Susan Frances Ward as a director on 22 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Garry Alexander Walker as a director on 22 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Alan John Riley as a director on 22 February 2024
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09 Nov 2023 |
AP01 |
Appointment of Mrs Helen Marie Black as a director on 9 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Gareth Rhys Morgan as a director on 9 November 2023
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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03 Jan 2023 |
AP01 |
Appointment of Mr Gareth Rhys Morgan as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Paul Rhys Boon as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Peter John Jeremy Nixey as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Russell Stephen Brown as a director on 31 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Ms Deborah Jean Oxley Obe as a director on 1 December 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Simon John Macsorley as a director on 30 November 2022
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12 Oct 2022 |
PSC02 |
Notification of Shaw Healthcare (Group) Limited as a person with significant control on 11 October 2022
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12 Oct 2022 |
PSC07 |
Cessation of Shaw Healthcare Eot Limited as Trustee of the Shaw Healthcare Employee Ownership Trust as a person with significant control on 11 October 2022
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12 Oct 2022 |
PSC07 |
Cessation of Peter John Jeremy Nixey as a person with significant control on 11 October 2022
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12 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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13 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from 1 Links Court Links Business Park Fortran Road, St. Mellons Cardiff CF3 0LT Wales to Ty Shaw Links Court, Links Business Park St Mellons Cardiff South Glamorgan CF3 0LT on 13 September 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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