• UK
  • SHAW HEALTHCARE (GROUP) LIMITED - Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, United Kingdom

Company Information

Company registration number
05391089
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
BLACK, Helen Marie
BROWN, Russell Stephen
MACSORLEY, Simon John
NIXEY, Peter Jeremy
PILGRIM, Alan John Templer
SMITH, Michael Jason
THOMAS, Alun
MORGAN, Gareth Rhys
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-03-14
Age Of Company
2005-03-14 19 years
SIC/NACE
87100

Ownership

Beneficial Owners
Mr Peter John Jeremy Nixey
Shaw Healthcare Eot Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GRAINPRINT LIMITED
Legal Entity Identifier (LEI)
213800LS16A23XY2SR68
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-03-28
Last Date: 2021-03-14

SHAW HEALTHCARE (GROUP) LIMITED Company Description

SHAW HEALTHCARE (GROUP) LIMITED is a ltd registered in United Kingdom with the Company reg no 05391089. Its current trading status is "live". It was registered 2005-03-14. It was previously called GRAINPRINT LIMITED. It has declared SIC or NACE codes as "87100". It has 8 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Ty Shaw Links Court, Links Business Park .
More information

Get SHAW HEALTHCARE (GROUP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shaw Healthcare (Group) Limited - Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, United Kingdom

2005-03-14 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-02-11) - AA

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  • confirmation-statement-with-updates (2021-03-31) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-13) - AD01

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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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  • notification-of-a-person-with-significant-control (2020-11-09) - PSC02

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  • legacy (2020-04-30) - CAP-SS

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  • resolution (2020-04-30) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-27) - MR01

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  • termination-director-company-with-name-termination-date (2020-04-23) - TM01

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  • confirmation-statement-with-updates (2020-03-16) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2020-04-30) - SH19

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  • legacy (2020-04-30) - SH20

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  • memorandum-articles (2020-05-18) - MA

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  • capital-name-of-class-of-shares (2020-05-19) - SH08

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  • resolution (2020-05-19) - RESOLUTIONS

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  • capital-cancellation-shares (2020-06-12) - SH06

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-17) - MR01

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  • mortgage-satisfy-charge-full (2020-09-17) - MR04

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  • confirmation-statement-with-updates (2019-03-20) - CS01

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  • accounts-with-accounts-type-group (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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  • appoint-person-director-company-with-name-date (2019-04-04) - AP01

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  • confirmation-statement-with-updates (2018-04-05) - CS01

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  • capital-allotment-shares (2018-04-10) - SH01

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  • accounts-with-accounts-type-group (2018-10-07) - AA

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  • appoint-person-director-company-with-name-date (2018-04-30) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-31) - TM01

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  • capital-name-of-class-of-shares (2017-12-28) - SH08

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  • appoint-person-director-company-with-name-date (2017-12-05) - AP01

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  • resolution (2017-11-22) - RESOLUTIONS

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  • capital-allotment-shares (2017-11-15) - SH01

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  • accounts-with-accounts-type-group (2017-10-06) - AA

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  • confirmation-statement-with-updates (2017-03-23) - CS01

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  • appoint-person-director-company-with-name-date (2016-03-31) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-08) - MR01

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  • termination-director-company-with-name-termination-date (2016-03-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

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  • change-person-director-company-with-change-date (2016-08-03) - CH01

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  • accounts-with-accounts-type-group (2016-10-13) - AA

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  • accounts-with-accounts-type-group (2015-10-16) - AA

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  • change-person-director-company-with-change-date (2015-07-07) - CH01

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  • change-person-director-company-with-change-date (2015-04-15) - CH01

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  • termination-director-company-with-name-termination-date (2015-04-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • change-person-director-company-with-change-date (2015-03-31) - CH01

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  • change-person-director-company-with-change-date (2015-01-22) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-09) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01

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  • accounts-with-accounts-type-group (2014-10-09) - AA

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  • change-person-director-company-with-change-date (2014-11-20) - CH01

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  • accounts-with-accounts-type-group (2013-10-04) - AA

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  • termination-director-company-with-name (2013-03-28) - TM01

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  • appoint-person-director-company-with-name (2013-03-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • termination-director-company-with-name (2012-12-13) - TM01

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  • accounts-with-accounts-type-group (2012-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01

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  • termination-director-company-with-name (2012-01-31) - TM01

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  • appoint-person-director-company-with-name (2011-01-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01

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  • accounts-with-accounts-type-group (2011-10-11) - AA

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  • appoint-person-director-company-with-name (2011-12-01) - AP01

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  • termination-director-company-with-name (2011-11-30) - TM01

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  • termination-director-company-with-name (2010-11-29) - TM01

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  • legacy (2010-03-18) - MG01

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  • accounts-with-accounts-type-group (2010-10-11) - AA

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  • termination-director-company-with-name (2010-07-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01

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  • change-person-director-company-with-change-date (2010-04-09) - CH01

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  • termination-director-company-with-name (2010-02-01) - TM01

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  • resolution (2009-01-15) - RESOLUTIONS

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  • legacy (2009-01-15) - 123

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  • legacy (2009-01-15) - 88(2)

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  • legacy (2009-01-19) - 122

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  • legacy (2009-04-06) - 363a

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  • legacy (2009-06-01) - 288a

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  • legacy (2009-07-21) - 395

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  • legacy (2009-08-18) - 395

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  • accounts-with-accounts-type-group (2009-10-08) - AA

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  • appoint-person-director-company-with-name (2009-10-30) - AP01

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  • legacy (2009-06-30) - 288b

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  • legacy (2008-12-19) - 288b

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  • accounts-with-accounts-type-group (2008-12-19) - AA

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  • legacy (2008-10-31) - 288a

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  • legacy (2008-08-19) - 288a

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  • legacy (2008-03-20) - 363a

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  • legacy (2007-04-14) - 363s

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  • legacy (2007-02-27) - 395

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  • legacy (2007-07-12) - 395

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  • accounts-with-accounts-type-full (2007-12-22) - AA

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  • certificate-change-of-name-company (2006-03-07) - CERTNM

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  • legacy (2006-03-09) - 287

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  • legacy (2006-05-02) - 363a

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  • legacy (2006-09-28) - 288a

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  • legacy (2006-09-29) - 288a

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  • legacy (2006-10-10) - 395

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  • legacy (2006-10-12) - 395

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  • legacy (2006-10-18) - 395

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  • legacy (2006-10-25) - 395

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  • accounts-with-accounts-type-total-exemption-full (2006-12-07) - AA

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  • incorporation-company (2005-03-14) - NEWINC

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  • legacy (2005-06-01) - 288b

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  • legacy (2005-06-01) - 288a

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  • legacy (2005-06-01) - 287

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