Shaw Healthcare (barton) Limited. net worth, address, company information. Free

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Shaw Healthcare (Barton) Limited (number 05591087) is a private limited company created on 2005-10-12 originating in Wales. This firm has its registered office at Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff CF3 0LT. Shaw Healthcare (Barton) Limited operates SIC: 87100 that means "residential nursing care facilities".

Company details

Name	Shaw Healthcare (barton) Limited
Number	05591087
Date of Incorporation:	Wednesday 12th October 2005
End of financial year:	31 March
Address:	Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT
SIC code:	87100 - Residential nursing care facilities

Moving to the 2 directors that can be found in the company, we can name: Gareth M. (appointed on 01 November 2021), Russell B. (appointment date: 28 May 2009). The Companies House indexes 2 persons of significant control, namely: Shaw Healthcare (Group) Limited can be reached at Links Business Park, St. Mellons, CF3 0LT Cardiff. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Shaw Healthcare (Group) Limited

11 October 2022

Address	Ty Shaw Links Court Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	Companies House
Registration number	05391089
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter N.

1 July 2016 - 11 October 2022

Nature of control:	right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to 2023-03-31 filed on: 10th, October 2023 \| accounts	Free Download (19 pages)

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(AA) Accounts for a small company made up to 2023-03-31 filed on: 10th, October 2023 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: 2022-12-31 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-10-31 filed on: 1st, November 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 12th, October 2022 \| accounts	Free Download (24 pages)
(AA) Accounts for a small company made up to 2021-03-31 filed on: 1st, December 2021 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 2021-11-01 filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-10-31 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1 Links Court, Links Business Park, St Mellons Cardiff CF3 0LT to Ty Shaw Links Court, Links Business Park St Mellons Cardiff South Glamorgan CF3 0LT on 2021-09-13 filed on: 13th, September 2021 \| address	Free Download (1 page)
(CH01) On 2021-08-30 director's details were changed filed on: 31st, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-08-30 director's details were changed filed on: 31st, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 20th, October 2020 \| accounts	Free Download (28 pages)
(AA) Accounts for a small company made up to 2019-03-31 filed on: 9th, October 2019 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: 2019-05-01 filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-01 filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 7th, October 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 6th, October 2017 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2017-02-01 filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-02-01 filed on: 1st, February 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-03-31 filed on: 13th, October 2016 \| accounts	Free Download (24 pages)
(CH01) On 2016-08-01 director's details were changed filed on: 4th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-08-01 director's details were changed filed on: 4th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-08-01 director's details were changed filed on: 4th, August 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 16th, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2015-10-12 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (6 pages)
(CH01) On 2015-07-01 director's details were changed filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-04-01 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-10-12 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-10-13: 50000.00 GBP capital
(AA) Full accounts data made up to 2014-03-31 filed on: 9th, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2013-10-12 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2013-03-31 filed on: 4th, October 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2012-10-12 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 12th, October 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2011-10-12 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 11th, October 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2010-10-12 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 11th, October 2010 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: 2010-08-02 filed on: 2nd, August 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-07-02 filed on: 2nd, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2009-10-12 with full list of members filed on: 14th, October 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 8th, October 2009 \| accounts	Free Download (16 pages)
(288a) On 2009-06-02 Director appointed filed on: 2nd, June 2009 \| officers	Free Download (2 pages)
(288a) On 2009-06-01 Director appointed filed on: 1st, June 2009 \| officers	Free Download (2 pages)
(288b) On 2008-12-19 Appointment terminated secretary filed on: 19th, December 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2008-03-31 filed on: 19th, December 2008 \| accounts	Free Download (17 pages)
(363a) Annual return made up to 2008-10-13 filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
(288b) On 2008-04-21 Appointment terminated director filed on: 21st, April 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2007-03-31 filed on: 22nd, December 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 22nd, December 2007 \| accounts	Free Download (14 pages)
(363a) Annual return made up to 2007-10-12 filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-10-12 filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-10-12 filed on: 12th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-10-12 filed on: 12th, October 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2006-03-31 filed on: 3rd, August 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2006-03-31 filed on: 3rd, August 2006 \| accounts	Free Download (13 pages)
(123) Nc inc already adjusted 01/03/06 filed on: 7th, March 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 7th, March 2006 \| resolution	Free Download
(88(2)R) Alloted 49999 shares on 2006-03-01. Value of each share 1 £, total number of shares: 50000. filed on: 7th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49999 shares on 2006-03-01. Value of each share 1 £, total number of shares: 50000. filed on: 7th, March 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 01/03/06 filed on: 7th, March 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 7th, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 7th, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, March 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 7th, March 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, March 2006 \| resolution	Free Download
(288a) On 2006-02-21 New director appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006-02-21 New director appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, October 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 12th, October 2005 \| incorporation	Free Download (12 pages)

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