About

Registered Number: 05591087
Date of Incorporation: 12/10/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: 1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT

 

Shaw Healthcare (Barton) Ltd was registered on 12 October 2005 and has its registered office in Cardiff. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 October 2019
AA - Annual Accounts 09 October 2019
RP04TM01 - N/A 31 May 2019
TM01 - Termination of appointment of director 09 May 2019
AP01 - Appointment of director 07 May 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 06 October 2017
AP01 - Appointment of director 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 12 October 2016
CH01 - Change of particulars for director 04 August 2016
CH01 - Change of particulars for director 04 August 2016
CH01 - Change of particulars for director 04 August 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 12 October 2015
CH01 - Change of particulars for director 07 July 2015
CH01 - Change of particulars for director 15 April 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 11 October 2010
TM01 - Termination of appointment of director 02 August 2010
TM01 - Termination of appointment of director 02 July 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 08 October 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
288b - Notice of resignation of directors or secretaries 19 December 2008
AA - Annual Accounts 19 December 2008
363a - Annual Return 13 October 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 12 October 2007
363a - Annual Return 12 October 2006
AA - Annual Accounts 03 August 2006
395 - Particulars of a mortgage or charge 27 March 2006
395 - Particulars of a mortgage or charge 23 March 2006
RESOLUTIONS - N/A 07 March 2006
RESOLUTIONS - N/A 07 March 2006
RESOLUTIONS - N/A 07 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2006
123 - Notice of increase in nominal capital 07 March 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
225 - Change of Accounting Reference Date 06 January 2006
NEWINC - New incorporation documents 12 October 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 15 March 2006 Outstanding

N/A

Debenture 15 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.