BEESHAW CARE LIMITED

Key Data

Status

Active

Company No.

05226251

Incorporation date

09/09/2004

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2004)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

14/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

28/05/2025

Registered office address changed from C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom to C/O Glx 69-75 Thorpe Road Norwich NR1 1UA on 2025-05-28

View PDF (1 pages)

28/05/2025

Director's details changed for Mr Thomas Jack William Shaw on 2021-06-01

View PDF (2 pages)

28/05/2025

Director's details changed for Mr Thomas Jack William Shaw on 2025-05-26

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (4 pages)

17/09/2024

Termination of appointment of Daniel Harry Shaw as a director on 2024-07-29

View PDF (1 pages)

03/09/2024

Change of details for Mrs Jane Anne Shaw as a person with significant control on 2023-09-23

View PDF (2 pages)

03/09/2024

Change of details for Mr Neil Joseph Shaw as a person with significant control on 2023-09-23

View PDF (2 pages)

02/09/2024

Change of details for Mr Neil Joseph Shaw as a person with significant control on 2023-09-15

View PDF (2 pages)

02/09/2024

Change of details for Mrs Jane Anne Shaw as a person with significant control on 2023-09-23

View PDF (2 pages)

02/09/2024

Secretary's details changed for Mrs Jane Anne Shaw on 2023-09-23

View PDF (1 pages)

15/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

14/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

05/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

07/06/2023

Director's details changed for Mr Neil Joseph Shaw on 2023-06-07

View PDF (2 pages)

07/06/2023

Director's details changed for Mr Daniel Harry Shaw on 2023-06-07

View PDF (2 pages)

07/06/2023

Director's details changed for Mrs Jane Anne Shaw on 2023-06-07

View PDF (2 pages)

06/06/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

29/03/2023

Secretary's details changed

View PDF (1 pages)

28/03/2023

Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2023-03-28

View PDF (1 pages)

28/03/2023

Director's details changed for Mr Daniel Harry Shaw on 2023-03-28

View PDF (2 pages)

28/03/2023

Director's details changed for Mr Thomas Jack William Shaw on 2023-03-28

View PDF (2 pages)

02/09/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (5 pages)

29/07/2022

Registration of charge 052262510003, created on 2022-07-26

View PDF (39 pages)

25/07/2022

Registration of charge 052262510002, created on 2022-07-21

View PDF (40 pages)

30/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

29/06/2022

Termination of appointment of Jordan Trevor Joseph Shaw as a director on 2022-06-29

View PDF (1 pages)

13/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

09/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

26/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

24/09/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (5 pages)

22/01/2020

Appointment of Mr Daniel Harry Shaw as a director on 2020-01-01

View PDF (2 pages)

22/01/2020

Appointment of Mr Thomas Jack William Shaw as a director on 2020-01-01

View PDF (2 pages)

22/01/2020

Appointment of Mr Jordan Trevor Joseph Shaw as a director on 2020-01-01

View PDF (2 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

02/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (5 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

11/09/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (5 pages)

06/10/2017

Notification of Jane Anne Shaw as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2017

Notification of Neil Joseph Shaw as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (5 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

17/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

16/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

21/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

21/09/2015

Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 2015-09-21

View PDF (1 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

08/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

15/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

07/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

07/09/2010

Director's details changed for Neil Joseph Shaw on 2010-08-31

View PDF (2 pages)

07/09/2010

Director's details changed for Jane Anne Shaw on 2010-08-31

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

22/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

24/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

24/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

19/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

13/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

25/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

25/09/2006

New secretary appointed

View PDF (1 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

11/10/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

07/10/2004

Resolutions

View PDF (0 pages)

07/10/2004

Resolutions

View PDF (0 pages)

07/10/2004

Resolutions

View PDF (1 pages)

09/09/2004

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
31
154.60K
-
0.00
119.45K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Jane Anne Shaw	Director	09/09/2004 - Present	-
Mr Neil Joseph Shaw	Director	09/09/2004 - Present	-
Mr Daniel Harry Shaw	Director	01/01/2020 - 29/07/2024	2
Shaw, Jordan Trevor Joseph	Director	31/12/2019 - 28/06/2022	-
Shaw, Thomas Jack William	Director	01/01/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEESHAW CARE LIMITED

BEESHAW CARE LIMITED is an(a) Active company incorporated on 09/09/2004 with the registered office located at C/O Glx, 69-75 Thorpe Road, Norwich NR1 1UA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEESHAW CARE LIMITED?

BEESHAW CARE LIMITED is currently Active. It was registered on 09/09/2004 .

Where is BEESHAW CARE LIMITED located?

BEESHAW CARE LIMITED is registered at C/O Glx, 69-75 Thorpe Road, Norwich NR1 1UA.

What does BEESHAW CARE LIMITED do?

BEESHAW CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BEESHAW CARE LIMITED?

The latest filing was on 22/09/2025: Total exemption full accounts made up to 2024-12-31.