Shaw Medical Services Limited STAFFORD


Shaw Medical Services started in year 2014 as Private Limited Company with registration number 09342242. The Shaw Medical Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Stafford at Whitgreave Court. Postal code: ST16 3EB.

The firm has 3 directors, namely Susan K., Maninder C. and Mark S.. Of them, Susan K., Maninder C., Mark S. have been with the company the longest, being appointed on 5 December 2014. As of 23 April 2024, there were 4 ex directors - Soma Y., David P. and others listed below. There were no ex secretaries.

Shaw Medical Services Limited Address / Contact

Office Address Whitgreave Court
Office Address2 Off Stone Road
Town Stafford
Post code ST16 3EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09342242
Date of Incorporation Fri, 5th Dec 2014
Industry General medical practice activities
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (252 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Susan K.

Position: Director

Appointed: 05 December 2014

Maninder C.

Position: Director

Appointed: 05 December 2014

Mark S.

Position: Director

Appointed: 05 December 2014

Soma Y.

Position: Director

Appointed: 01 September 2022

Resigned: 13 July 2023

David P.

Position: Director

Appointed: 05 December 2014

Resigned: 31 March 2021

Joanna B.

Position: Director

Appointed: 05 December 2014

Resigned: 31 December 2015

Peter G.

Position: Director

Appointed: 05 December 2014

Resigned: 31 October 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Mark S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Maninder C. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark S.

Notified on 31 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Maninder C.

Notified on 31 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth17 782       
Balance Sheet
Current Assets22 22648 880      
Net Assets Liabilities17 78214 26525 846     
Debtors  62 42929 78229 87330 76231 26729 647
Other Debtors  62 42329 78229 87330 762  
Reserves/Capital
Shareholder Funds17 782       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset666     
Creditors4 44434 62136 5833 9364 0274 9165 4213 798
Net Current Assets Liabilities17 77614 25925 84625 84625 84625 84625 84625 849
Total Assets Less Current Liabilities17 78214 26525 84625 84625 84625 84625 84625 849
Accrued Liabilities Deferred Income   1 5901 6812 5703 5441 921
Average Number Employees During Period  555   
Corporation Tax Payable  11 5832 3462 3462 3461 8771 877
Number Shares Issued Fully Paid   11111
Par Value Share   11111
Amounts Owed By Other Related Parties Other Than Directors     30 76231 26729 647
Creditors Due Within One Year4 444       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Cancellation of shares. Statement of Capital on 13th July 2023: 4.00 GBP
filed on: 15th, January 2024
Free Download (4 pages)

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