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SHAW HEALTHCARE LIMITED

Company number 05133946

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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)
21 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
22 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2017	TM01	Termination of appointment of Ian Rudge as a director on 22 May 2017	View PDF Termination of appointment of Ian Rudge as a director on 22 May 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 27 pages (27 pages)
04 Aug 2016	CH01	Director's details changed for Mr Russell Stephen Brown on 1 August 2016	View PDF Director's details changed for Mr Russell Stephen Brown on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	CH01	Director's details changed for Mr Ian Rudge on 1 August 2016	View PDF Director's details changed for Mr Ian Rudge on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	CH01	Director's details changed for Mr Alun Thomas on 1 August 2016	View PDF Director's details changed for Mr Alun Thomas on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	CH01	Director's details changed for Mr Russell Stephen Brown on 1 August 2016	View PDF Director's details changed for Mr Russell Stephen Brown on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 - link opens in a new window - 7 pages (7 pages)
16 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
07 Jul 2015	CH01	Director's details changed for Mr Peter Jeremy Nixey on 1 July 2015	View PDF Director's details changed for Mr Peter Jeremy Nixey on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1 - link opens in a new window - 7 pages (7 pages)
15 Apr 2015	CH01	Director's details changed for Mr Peter Jeremy Nixey on 1 April 2015	View PDF Director's details changed for Mr Peter Jeremy Nixey on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	TM01	Termination of appointment of Helen Mary Webber as a director on 8 April 2015	View PDF Termination of appointment of Helen Mary Webber as a director on 8 April 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	TM01	Termination of appointment of Mark Heywood-Briggs as a director on 8 April 2015	View PDF Termination of appointment of Mark Heywood-Briggs as a director on 8 April 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	CH01	Director's details changed for Ms Suzanne Dawn Hughes on 1 January 2015	View PDF Director's details changed for Ms Suzanne Dawn Hughes on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	CH01	Director's details changed for Mr Mark Heywood-Briggs on 1 November 2014	View PDF Director's details changed for Mr Mark Heywood-Briggs on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
20 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1 - link opens in a new window - 9 pages (9 pages)
04 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
20 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Dec 2012	TM01	Termination of appointment of Jonathan Pain as a director	View PDF Termination of appointment of Jonathan Pain as a director - link opens in a new window - 1 page (1 page)
12 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
21 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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SHAW HEALTHCARE LIMITED

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