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SHAW HEALTHCARE (MANAGED SERVICES) LIMITED - Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, United Kingdom
Company Information
- Company registration number
- 03315548
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ty Shaw Links Court, Links Business Park
- St Mellons
- Cardiff
- South Glamorgan
- CF3 0LT
- Wales Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales UK
Management
- Managing Directors
- BROWN, Russell Stephen
- MORGAN, Gareth Rhys
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-10
- Age Of Company 1997-02-10 27 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- -
- Shaw Healthcare (Group) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHAW MANAGED SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-02-24
- Last Date: 2023-02-10
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SHAW HEALTHCARE (MANAGED SERVICES) LIMITED Company Description
- SHAW HEALTHCARE (MANAGED SERVICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 03315548. Its current trading status is "live". It was registered 1997-02-10. It was previously called SHAW MANAGED SERVICES LIMITED. It has declared SIC or NACE codes as "87100". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Ty Shaw Links Court, Links Business Park .
Get SHAW HEALTHCARE (MANAGED SERVICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shaw Healthcare (Managed Services) Limited - Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, United Kingdom
- 1997-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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accounts-with-accounts-type-small (2023-10-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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accounts-with-accounts-type-small (2022-10-12) - AA
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cessation-of-a-person-with-significant-control (2022-10-12) - PSC07
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notification-of-a-person-with-significant-control (2022-10-12) - PSC02
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-13) - AD01
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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change-person-director-company-with-change-date (2021-09-13) - CH01
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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accounts-with-accounts-type-small (2021-12-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-20) - AA
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confirmation-statement-with-no-updates (2020-02-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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second-filing-of-director-termination-with-name (2019-05-31) - RP04TM01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-07) - CH01
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accounts-with-accounts-type-full (2015-10-16) - AA
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change-person-director-company-with-change-date (2015-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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accounts-with-made-up-date (2010-10-11) - AA
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termination-director-company-with-name (2010-08-02) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 363a
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legacy (2009-06-02) - 288a
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legacy (2009-06-03) - 288a
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accounts-with-made-up-date (2009-10-08) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-12-19) - AA
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legacy (2008-12-19) - 288b
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legacy (2008-02-11) - 363a
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legacy (2008-04-21) - 288b
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-12-22) - AA
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legacy (2007-02-12) - 363a
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resolution (2007-03-29) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-10-10) - 288b
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legacy (2006-02-13) - 363a
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accounts-with-made-up-date (2006-08-03) - AA
keyboard_arrow_right 2005
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legacy (2005-03-15) - 288a
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accounts-with-made-up-date (2005-08-26) - AA
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legacy (2005-03-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-11) - 288a
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accounts-with-made-up-date (2004-07-13) - AA
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legacy (2004-02-23) - 363s
keyboard_arrow_right 2003
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resolution (2003-01-25) - RESOLUTIONS
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legacy (2003-01-25) - 88(2)R
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legacy (2003-03-05) - 363s
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legacy (2003-01-25) - 123
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accounts-with-made-up-date (2003-07-12) - AA
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certificate-change-of-name-company (2003-05-07) - CERTNM
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-07-17) - AA
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legacy (2002-04-15) - 363s
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legacy (2002-02-28) - 288b
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-07-12) - AA
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legacy (2001-03-12) - 288b
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legacy (2001-02-28) - 288a
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legacy (2001-02-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-08) - 288a
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legacy (2000-03-08) - 363s
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legacy (2000-07-12) - 288b
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legacy (2000-07-12) - 288a
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accounts-with-made-up-date (2000-07-12) - AA
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-07-23) - AA
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legacy (1999-03-12) - 363s
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legacy (1999-02-16) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-12) - 288c
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accounts-with-made-up-date (1998-07-10) - AA
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legacy (1998-07-20) - 288a
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legacy (1998-02-12) - 363s
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certificate-change-of-name-company (1998-12-11) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-03-17) - 288b
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incorporation-company (1997-02-10) - NEWINC
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legacy (1997-03-24) - 225
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memorandum-articles (1997-03-18) - MEM/ARTS
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resolution (1997-03-18) - RESOLUTIONS
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certificate-change-of-name-company (1997-03-17) - CERTNM
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memorandum-articles (1997-03-17) - MEM/ARTS
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legacy (1997-03-17) - 287
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legacy (1997-03-17) - 288a