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SHAW HEALTHCARE (GROUP) LIMITED - Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05391089
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- BLACK, Helen Marie
- BROWN, Russell Stephen
- MACSORLEY, Simon John
- NIXEY, Peter Jeremy
- PILGRIM, Alan John Templer
- SMITH, Michael Jason
- THOMAS, Alun
- MORGAN, Gareth Rhys
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.03.2005
- Alter der Firma 2005-03-14 19 Jahre
- SIC/NACE
- 87100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Peter John Jeremy Nixey
- Shaw Healthcare Eot Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GRAINPRINT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800LS16A23XY2SR68
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2022-03-28
- Letzte Einreichung: 2021-03-14
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SHAW HEALTHCARE (GROUP) LIMITED Firmenbeschreibung
- SHAW HEALTHCARE (GROUP) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05391089. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.03.2005 registriert. SHAW HEALTHCARE (GROUP) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRAINPRINT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "87100" registriert. Das Unternehmen hat 8 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt.Die Firma kann schriftlich über Ty Shaw Links Court, Links Business Park erreicht werden.
Jetzt sichern SHAW HEALTHCARE (GROUP) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shaw Healthcare (Group) Limited - Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Grossbritannien
- 2005-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
-
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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
-
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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
-
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
keyboard_arrow_right 2005
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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