SHAW HEALTHCARE (DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Michael Jason Smith as a director on 2022-12-31 |
| 01/11/221 November 2022 | Termination of appointment of Alun Thomas as a director on 2022-10-31 |
| 12/10/2212 October 2022 | Notification of Shaw Healthcare (Group) Limited as a person with significant control on 2022-10-11 |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 12/10/2212 October 2022 | Cessation of Peter John Jeremy Nixey as a person with significant control on 2022-10-11 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 01/12/211 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 02/11/212 November 2021 | Termination of appointment of Peter Jeremy Nixey as a director on 2021-10-31 |
| 02/11/212 November 2021 | Appointment of Mr Gareth Rhys Morgan as a director on 2021-11-01 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEREMY NIXEY / 01/04/2015 |
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/03/1412 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/02/1318 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEHIR |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/02/1115 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR ANTHONY PATRICK HEHIR |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEHIR |
| 15/02/1015 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MR ALUN THOMAS |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MR RUSSELL STEPHEN BROWN |
| 16/02/0916 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM WITTER |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PHILLIPS WITTER |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED MR PETER JEREMY JOHN NIXEY |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN FOULGER |
| 19/02/0819 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | S366A DISP HOLDING AGM 01/03/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | COMPANY NAME CHANGED SHAW DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/05/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: G OFFICE CHANGED 12/06/95 1 LINKS COURT LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT |
| 21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: G OFFICE CHANGED 21/04/95 SHAW HOUSE 387,NEWPORT ROAD CARDIFF CF2 1RP |
| 13/03/9513 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9513 March 1995 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: G OFFICE CHANGED 13/03/95 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/02/9515 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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