SHAWFORD HEALTHCARE LIMITED

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SHAWFORD HEALTHCARE LIMITED

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Key Data

Status

Dissolved

Company No.

04807677

Incorporation date

22/06/2003

Size

Small

Contacts

Registered address

Registered address

27 Church Street, Rickmansworth, Hertfordshire WD3 1DECopy
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Latest events (Record since 22/06/2003)
dot icon21/12/2017
Final Gazette dissolved following liquidation
dot icon21/09/2017
Return of final meeting in a members' voluntary winding up
dot icon31/07/2016
Registered office address changed from Brackenlea Care Home Pearsons Lane Shawford Winchester Hampshire SO21 2AG to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 2016-08-01
dot icon26/07/2016
Appointment of a voluntary liquidator
dot icon26/07/2016
Resolutions
dot icon26/07/2016
Declaration of solvency
dot icon23/06/2016
Accounts for a small company made up to 2015-11-30
dot icon23/11/2015
Satisfaction of charge 2 in full
dot icon23/11/2015
Satisfaction of charge 1 in full
dot icon27/07/2015
Annual return made up to 2015-06-23 with full list of shareholders
dot icon03/07/2015
Accounts for a small company made up to 2014-11-30
dot icon24/07/2014
Annual return made up to 2014-06-23 with full list of shareholders
dot icon12/06/2014
Accounts for a small company made up to 2013-11-30
dot icon29/08/2013
Accounts for a small company made up to 2012-11-30
dot icon31/07/2013
Annual return made up to 2013-06-23 with full list of shareholders
dot icon21/08/2012
Accounts for a small company made up to 2011-11-30
dot icon23/07/2012
Annual return made up to 2012-06-23 with full list of shareholders
dot icon01/09/2011
Accounts for a small company made up to 2010-11-30
dot icon09/08/2011
Annual return made up to 2011-06-23 with full list of shareholders
dot icon22/07/2010
Annual return made up to 2010-06-23 with full list of shareholders
dot icon22/07/2010
Registered office address changed from Pearsons Lane Brackenlea Care Home Persons Lane Shawford Winchester Hampshire SO21 2AG on 2010-07-23
dot icon22/07/2010
Director's details changed for Imitiaz Somji on 2010-06-01
dot icon21/07/2010
Accounts for a small company made up to 2009-11-30
dot icon04/03/2010
Statement of capital following an allotment of shares on 2010-03-01
dot icon04/03/2010
Resolutions
dot icon02/07/2009
Return made up to 23/06/09; full list of members
dot icon02/07/2009
Registered office changed on 03/07/2009 from brackenlea care home persons lane shawford winchester hampshire SO21 2AE
dot icon01/06/2009
Accounts for a small company made up to 2008-11-30
dot icon30/09/2008
Accounts for a small company made up to 2007-11-30
dot icon15/07/2008
Return made up to 23/06/08; no change of members
dot icon12/07/2007
Return made up to 23/06/07; no change of members
dot icon06/06/2007
Accounts for a small company made up to 2006-11-30
dot icon28/06/2006
Return made up to 23/06/06; full list of members
dot icon28/06/2006
Accounts for a small company made up to 2005-11-30
dot icon05/07/2005
Return made up to 23/06/05; full list of members
dot icon04/07/2005
Accounts for a small company made up to 2004-11-30
dot icon27/04/2005
Delivery ext'd 3 mth 30/11/04
dot icon04/07/2004
Return made up to 23/06/04; full list of members
dot icon04/04/2004
Ad 08/03/04--------- £ si 999@1=999 £ ic 1/1000
dot icon28/03/2004
Accounting reference date extended from 30/06/04 to 30/11/04
dot icon28/03/2004
Registered office changed on 29/03/04 from: silver birch, pine walk chilworth southampton SO16 7HN
dot icon28/03/2004
New director appointed
dot icon02/12/2003
Particulars of mortgage/charge
dot icon23/10/2003
Particulars of mortgage/charge
dot icon22/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2015
dot iconLast change occurred
29/11/2015

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/11/2015
dot iconNext account date
29/11/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Asaria, Sheila
Secretary
23/06/2003 - Present
6
Asaria, Amir
Director
23/06/2003 - Present
18
Somji, Imitiaz
Director
22/03/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SHAWFORD HEALTHCARE LIMITED

SHAWFORD HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 22/06/2003 with the registered office located at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. There are currently 3 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 SHAWFORD HEALTHCARE LIMITED?

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SHAWFORD HEALTHCARE LIMITED is currently Dissolved. It was registered on 22/06/2003 and dissolved on 21/12/2017.

Where is SHAWFORD HEALTHCARE LIMITED located?

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SHAWFORD HEALTHCARE LIMITED is registered at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE.

What does SHAWFORD HEALTHCARE LIMITED do?

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

What is the latest filing for SHAWFORD HEALTHCARE LIMITED?

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The latest filing was on 21/12/2017: Final Gazette dissolved following liquidation.