Shawlmist Limited WOODFORD GREEN


Shawlmist started in year 1984 as Private Limited Company with registration number 01827901. The Shawlmist company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Woodford Green at 19 Dale Gardens. Postal code: IG8 0PB.

The company has 2 directors, namely Gideon B., Craig C.. Of them, Gideon B., Craig C. have been with the company the longest, being appointed on 5 October 2010. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shawlmist Limited Address / Contact

Office Address 19 Dale Gardens
Town Woodford Green
Post code IG8 0PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01827901
Date of Incorporation Tue, 26th Jun 1984
Industry Other accommodation
End of financial Year 30th September
Company age 40 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Gideon B.

Position: Director

Appointed: 05 October 2010

Craig C.

Position: Director

Appointed: 05 October 2010

Elizabeth S.

Position: Secretary

Appointed: 03 July 2008

Resigned: 05 October 2010

Ronald H.

Position: Secretary

Appointed: 12 September 2006

Resigned: 03 July 2007

Ronald H.

Position: Director

Appointed: 15 May 1991

Resigned: 05 October 2010

David W.

Position: Director

Appointed: 15 May 1991

Resigned: 12 September 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Swisscare Health Ltd from Woodford Green, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Swisscare Health Ltd

19 Dale Gardens, Woodford Green, IG8 0PB, England

Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered England And Wales
Registration number 07243524
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets       355    
Net Assets Liabilities     182 765183 175183 175183 175183 175183 175183 175
Cash Bank In Hand286           
Net Assets Liabilities Including Pension Asset Liability182 802182 407182 728179 223182 374182 765      
Tangible Fixed Assets245 310245 795245 795245 795245 795245 795      
Reserves/Capital
Called Up Share Capital100100100100100100      
Profit Loss Account Reserve182 702182 307182 628179 123182 274182 665      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     349300300300300355300
Creditors     102777778787878
Fixed Assets     245 795245 795248 915251 701251 701251 701251 701
Net Current Assets Liabilities-690-1 052-472-741-1 090-451-77278-78-78-78-78
Total Assets Less Current Liabilities244 620244 743245 323245 054244 705245 344245 718249 193251 623251 623251 623251 623
Capital Employed182 802182 407182 728179 223182 374182 765      
Creditors Due After One Year61 81862 33662 59565 83162 33162 579      
Creditors Due Within One Year9761 0524727411 090451      
Number Shares Allotted 100100100100100      
Par Value Share 11111      
Share Capital Allotted Called Up Paid100100100100100100      
Tangible Fixed Assets Additions 485          
Tangible Fixed Assets Cost Or Valuation245 310245 795245 795245 795245 795245 795      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on September 30, 2022
filed on: 30th, June 2023
Free Download (2 pages)

Company search

Advertisements