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Home > England & Wales Companies > SHAWFORD HEALTHCARE LIMITED
Company Information for

SHAWFORD HEALTHCARE LIMITED

RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,
Company Registration Number
04807677
Private Limited Company
Dissolved

Dissolved 2017-12-22

Company Overview

About Shawford Healthcare Ltd
SHAWFORD HEALTHCARE LIMITED was founded on 2003-06-23 and had its registered office in Rickmansworth. The company was dissolved on the 2017-12-22 and is no longer trading or active.

Key Data
Company Name
SHAWFORD HEALTHCARE LIMITED
 
Legal Registered Office
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE
Other companies in SO21
 
Filing Information
Company Number 04807677
Date formed 2003-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-11-30
Date Dissolved 2017-12-22
Type of accounts SMALL
Last Datalog update: 2018-01-26 21:37:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAWFORD HEALTHCARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C. ANTHONY WOOD LIMITED   PARK FARM COMPANY SECRETARIES LTD   SMITH-MILNE & CO. LIMITED
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Company Officers of SHAWFORD HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
SHEILA ASARIA
 Company Secretary 2003-06-23
AMIR ASARIA
 Director 2003-06-23
IMITIAZ SOMJI
 Director 2004-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA ASARIA LEIGHCREST LIMITED Company Secretary 2008-04-21 CURRENT 2007-12-05 Active
SHEILA ASARIA ROWLANDCOURT HEALTHCARE LIMITED Company Secretary 2003-05-20 CURRENT 2003-05-20 Active
SHEILA ASARIA BROOKVALE HOMES LIMITED Company Secretary 2000-07-24 CURRENT 1991-12-02 Liquidation
SHEILA ASARIA FAREHAMCOURT LIMITED Company Secretary 2000-04-26 CURRENT 2000-04-20 Active
SHEILA ASARIA SOLENT CLIFFS NURSING HOME LIMITED Company Secretary 1999-06-08 CURRENT 1999-06-08 Active
SHEILA ASARIA DELICOURT LIMITED Company Secretary 1998-07-23 CURRENT 1998-06-25 Liquidation
SHEILA ASARIA VISRAM MANAGEMENT SERVICES LIMITED Company Secretary 1995-08-01 CURRENT 1986-04-17 Active
AMIR ASARIA CITROPHARM UK LTD Director 2016-10-20 CURRENT 2016-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-22LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM BRACKENLEA CARE HOME PEARSONS LANE SHAWFORD WINCHESTER HAMPSHIRE SO21 2AG
2016-07-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-274.70DECLARATION OF SOLVENCY
2016-07-27LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 25000
2015-07-28AR0123/06/15 FULL LIST
2015-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 25000
2014-07-25AR0123/06/14 FULL LIST
2014-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
2013-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2013-08-01AR0123/06/13 FULL LIST
2012-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-07-24AR0123/06/12 FULL LIST
2011-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-08-10AR0123/06/11 FULL LIST
2010-07-23AR0123/06/10 FULL LIST
2010-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2010 FROM PEARSONS LANE BRACKENLEA CARE HOME PERSONS LANE SHAWFORD WINCHESTER HAMPSHIRE SO21 2AG
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IMITIAZ SOMJI / 01/06/2010
2010-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-03-05RES04NC INC ALREADY ADJUSTED 01/03/2010
2010-03-05SH0101/03/10 STATEMENT OF CAPITAL GBP 25000
2009-07-03363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM BRACKENLEA CARE HOME PERSONS LANE SHAWFORD WINCHESTER HAMPSHIRE SO21 2AE
2009-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-16363sRETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS
2007-07-13363sRETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
2007-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-06-29363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-06363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-04-28244DELIVERY EXT'D 3 MTH 30/11/04
2004-07-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-05363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-04-0588(2)RAD 08/03/04--------- £ SI 999@1=999 £ IC 1/1000
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-29287REGISTERED OFFICE CHANGED ON 29/03/04 FROM: SILVER BIRCH, PINE WALK CHILWORTH SOUTHAMPTON SO16 7HN
2004-03-29225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04
2003-12-03395PARTICULARS OF MORTGAGE/CHARGE
2003-10-24395PARTICULARS OF MORTGAGE/CHARGE
2003-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to SHAWFORD HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-07-19
Appointment of Liquidators2016-07-19
Resolutions for Winding-up2016-07-19
Fines / Sanctions
No fines or sanctions have been issued against SHAWFORD HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-12-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-10-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAWFORD HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of SHAWFORD HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAWFORD HEALTHCARE LIMITED
Trademarks
We have not found any records of SHAWFORD HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHAWFORD HEALTHCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2015-01-26 GBP £2,228
Windsor and Maidenhead Council 2015-01-20 GBP £2,228
Windsor and Maidenhead Council 2014-11-25 GBP £719
Windsor and Maidenhead Council 2014-11-25 GBP £2,156

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SHAWFORD HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySHAWFORD HEALTHCARE LIMITEDEvent Date2016-07-14
I, Bijal Shah (IP Number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE give notice that I was appointed liquidator of the above named company on 14 July 2016 by a resolution of members NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 5 August 2016 to prove their debts by sending to the undersigned Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 14 July 2016 . Further information about this case is available from Ellie Waters at the offices of RE10 (South East) Limited on 020 8315 7430 or at ellie@re10.eu. Bijal Shah , Liquidator Dated 15 July 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partySHAWFORD HEALTHCARE LIMITEDEvent Date2016-07-14
Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE : Further information about this case is available from Ellie Waters at the offices of RE10 (South East) Limited on 020 8315 7430 or at ellie@re10.eu.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySHAWFORD HEALTHCARE LIMITEDEvent Date2016-07-14
At a General Meeting of the members of the above named company, duly convened and held at 10 West Links, Tollgate, Chandlers Ford, Hampshire SO53 3TG on 14 July 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. "That the company be wound up voluntarily." 2. "That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up". Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 14 July 2016 . Further information about this case is available from Ellie Waters at the offices of RE10 (South East) Limited on 020 8315 7430 or at ellie@re10.eu. Mr Amir Asaria , Chairman of the Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAWFORD HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAWFORD HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD3 1DE