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SHAW MEDICAL CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shaw Medical Consultancy Limited. The company was founded 21 years ago and was given the registration number 04680367. The firm's registered office is in PRESTON. You can find them at 1 Simfield Cottages Langley Lane, Goosnargh, Preston, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SHAW MEDICAL CONSULTANCY LIMITED
Company Number:04680367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:1 Simfield Cottages Langley Lane, Goosnargh, Preston, Lancashire, England, PR3 2JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Simfield Cottages, Langley Lane, Goosnargh, PR3 2JS

Secretary27 February 2003Active
1 Simfield Cottages, Langley Lane, Goosnargh, PR3 2JS

Director27 February 2003Active
1 Simfield Cottages, Langley Lane, Goosnargh, PR3 2JS

Director27 February 2003Active

People with Significant Control

Miss Katherine Jane Shaw
Notified on:01 April 2018
Status:Active
Date of birth:June 2000
Nationality:British
Country of residence:England
Address:1 Simfield Cottages, Langley Lane, Preston, England, PR3 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert James Shaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:1 Simfield Cottages, Langley Lane, Preston, England, PR3 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Eloise Alice Shaw
Notified on:06 April 2016
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:1 Simfield Cottages, Langley Lane, Preston, England, PR3 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Shaw
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:1 Simfield Cottages, Langley Lane, Preston, England, PR3 2JS
Nature of control:
  • Significant influence or control
Dr Simon John Shaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:1 Simfield Cottages, Langley Lane, Preston, England, PR3 2JS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-09-27Persons with significant control

Cessation of a person with significant control.

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2021-09-27Persons with significant control

Cessation of a person with significant control.

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2021-02-27Confirmation statement

Confirmation statement with no updates.

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2020-11-14Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-03-01Persons with significant control

Cessation of a person with significant control.

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2019-03-01Persons with significant control

Notification of a person with significant control.

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2019-03-01Address

Change registered office address company with date old address new address.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-12-23Accounts

Accounts with accounts type unaudited abridged.

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2017-03-03Confirmation statement

Confirmation statement with no updates.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption full.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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