SHAWMEDICA LIMITED

Company 08790534 • Liquidation Insolvency notice • Private limited company
Company age
12 years

Company overview

Incorporation date
26 November 2013
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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Insolvency notices

  1. 27 October 2026

    Qualifying Decision Procedure

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

SHAWMEDICA LIMITED is a private limited company incorporated on 26 November 2013, with its registered office in Wakefield. Companies House lists its business as specialists medical practice activities. Its most recent accounts were made up to 31 March 2022. Its next accounts, due by 31 December 2023, are overdue. Its confirmation statement, due by 10 December 2024, is overdue.

On 27 October 2026 The Gazette published a notice headed “Qualifying Decision Procedure”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

2 Lakeside Calder Island Way, Wakefield, West Yorkshire, WF2 7AW

Industry classification (SIC codes)

86220

Officers & directors (3)

SIMON, Samantha

Secretary

Appointed: 26 November 2013

Active

SHAW, Adam

Director

Appointed: 26 November 2013

Active

SIMON, Samantha

Director

Appointed: 16 January 2015 • Resigned: 12 August 2020

Recent filing history (33)

29 January 2026

Liquidators' statement of receipts and payments to 6 December 2025

Insolvency • Form LIQ03

10 February 2025

Liquidators' statement of receipts and payments to 6 December 2024

Insolvency • Form LIQ03

16 January 2024

Statement of affairs

Insolvency • Form LIQ02

5 January 2024

Registered office address changed from 14-15 Harelands Courtyard Offices Melsonby Richmond DL10 5NY England to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 5 January 2024

Address • Form AD01

5 January 2024

Appointment of a voluntary liquidator

Insolvency • Form 600

5 January 2024

Resolutions

Resolution • Form RESOLUTIONS

6 December 2023

Confirmation statement made on 26 November 2023 with no updates

Confirmation statement • Form CS01

31 March 2023

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

9 December 2022

Confirmation statement made on 26 November 2022 with updates

Confirmation statement • Form CS01

10 March 2022

Total exemption full accounts made up to 31 March 2021

Accounts • Form AA

13 December 2021

Confirmation statement made on 26 November 2021 with updates

Confirmation statement • Form CS01

4 January 2021

Confirmation statement made on 26 November 2020 with no updates

Confirmation statement • Form CS01

30 December 2020

Total exemption full accounts made up to 31 March 2020

Accounts • Form AA

12 August 2020

Termination of appointment of Samantha Simon as a director on 12 August 2020

Officers • Form TM01

23 December 2019

Total exemption full accounts made up to 31 March 2019

Accounts • Form AA

Persons with significant control (2)

Mr Adam Shaw

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Miss Samantha Simon

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 7 December 2023

Practitioners:

Simon Weir - 2 Lakeside Calder Island Way

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Filing status

Accounts

Next due: 31 December 2023

OVERDUE

Confirmation statement

Next due: 10 December 2024

OVERDUE

Additional information

Has charges No
Super secure PSCs No