Shaw Healthcare (Ledbury) Ltd was registered on 06 October 1999 and has its registered office in Cardiff, it's status in the Companies House registry is set to "Active". Brown, Russell Stephen, Smith, Michael Jason, Nixey, Peter Jeremy, Witter, William John Phillips, Hehir, Anthony Patrick, Hughes, Suzanne Dawn, Knott, Michael Thomas, Porter, David James, Savery, Alan Charles are the current directors of this organisation. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Russell Stephen | 28 May 2009 | - | 1 |
SMITH, Michael Jason | 01 May 2019 | - | 1 |
HEHIR, Anthony Patrick | 28 May 2009 | 02 August 2010 | 1 |
HUGHES, Suzanne Dawn | 01 February 2017 | 09 May 2019 | 1 |
KNOTT, Michael Thomas | 28 May 2009 | 02 July 2010 | 1 |
PORTER, David James | 08 September 2000 | 01 November 2002 | 1 |
SAVERY, Alan Charles | 08 June 2000 | 08 September 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NIXEY, Peter Jeremy | 07 July 2000 | 01 November 2002 | 1 |
WITTER, William John Phillips | 28 September 2006 | 19 December 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 October 2020 | |
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 | 05 October 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 07 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 | 06 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 | 06 October 2015 | |
CH01 - Change of particulars for director | 07 July 2015 | |
CH01 - Change of particulars for director | 15 April 2015 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 06 October 2014 | |
AR01 - Annual Return | 07 October 2013 | |
AA - Annual Accounts | 04 October 2013 | |
AA - Annual Accounts | 12 October 2012 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 11 October 2011 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 11 October 2010 | |
AR01 - Annual Return | 06 October 2010 | |
TM01 - Termination of appointment of director | 02 August 2010 | |
TM01 - Termination of appointment of director | 02 July 2010 | |
AA - Annual Accounts | 08 October 2009 | |
AR01 - Annual Return | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
288a - Notice of appointment of directors or secretaries | 02 June 2009 | |
288a - Notice of appointment of directors or secretaries | 02 June 2009 | |
288a - Notice of appointment of directors or secretaries | 02 June 2009 | |
288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
AA - Annual Accounts | 19 December 2008 | |
363a - Annual Return | 08 October 2008 | |
AA - Annual Accounts | 22 December 2007 | |
363a - Annual Return | 11 October 2007 | |
RESOLUTIONS - N/A | 29 March 2007 | |
RESOLUTIONS - N/A | 29 March 2007 | |
RESOLUTIONS - N/A | 29 March 2007 | |
363a - Annual Return | 10 October 2006 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
AA - Annual Accounts | 03 August 2006 | |
363a - Annual Return | 06 October 2005 | |
AA - Annual Accounts | 26 August 2005 | |
363s - Annual Return | 22 October 2004 | |
AA - Annual Accounts | 13 July 2004 | |
395 - Particulars of a mortgage or charge | 06 April 2004 | |
363s - Annual Return | 17 October 2003 | |
AA - Annual Accounts | 12 July 2003 | |
288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
CERTNM - Change of name certificate | 07 May 2003 | |
288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
363s - Annual Return | 11 October 2002 | |
AA - Annual Accounts | 17 July 2002 | |
CERTNM - Change of name certificate | 13 February 2002 | |
395 - Particulars of a mortgage or charge | 03 January 2002 | |
363s - Annual Return | 22 October 2001 | |
AA - Annual Accounts | 19 July 2001 | |
395 - Particulars of a mortgage or charge | 02 March 2001 | |
288b - Notice of resignation of directors or secretaries | 11 October 2000 | |
363s - Annual Return | 03 October 2000 | |
288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
225 - Change of Accounting Reference Date | 21 August 2000 | |
395 - Particulars of a mortgage or charge | 08 August 2000 | |
395 - Particulars of a mortgage or charge | 08 August 2000 | |
395 - Particulars of a mortgage or charge | 08 August 2000 | |
RESOLUTIONS - N/A | 31 July 2000 | |
287 - Change in situation or address of Registered Office | 26 July 2000 | |
RESOLUTIONS - N/A | 25 July 2000 | |
RESOLUTIONS - N/A | 25 July 2000 | |
123 - Notice of increase in nominal capital | 25 July 2000 | |
288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
MEM/ARTS - N/A | 11 January 2000 | |
CERTNM - Change of name certificate | 24 December 1999 | |
NEWINC - New incorporation documents | 06 October 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge on deposit | 30 March 2004 | Outstanding |
N/A |
Assignment of a guarantee bond | 21 December 2001 | Outstanding |
N/A |
Assignment | 02 March 2001 | Outstanding |
N/A |
Charge of agreements | 26 July 2000 | Outstanding |
N/A |
Legal charge | 26 July 2000 | Outstanding |
N/A |
Debenture | 26 July 2000 | Outstanding |
N/A |