Shaw Medical Services Limited

Active09342242 Private limited company
Incorporated
5 December 2014 (11 years)
Industry
General medical practice activities (86210)
Directors
Mark Stone
Owned by
Maninder Singh Chahal
Mark Stone
Accounts type
Total exemption full
Region
West Midlands
Address
Whitgreave Court
Off Stone Road
Stafford
ST16 3EB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2014
British
Born April 1975 (51)
Stone, Mark
Director · Appointed 5 December 2014
British
Born June 1978 (48)
Officer history (5 former)
4 April 2024
Resigned Knight, Susan as Director
13 July 2023
Resigned Yerraguntla, Soma Sekhar, Dr as Director
1 September 2022
Appointed Yerraguntla, Soma Sekhar, Dr as Director
31 March 2021
Resigned Palmer, David as Director
31 October 2018
Resigned Glennon, Peter as Director
31 December 2015
Resigned Baldock, Joanna Katharine, Dr as Director
5 December 2014
Appointed Chahal, Maninder Singh, Dr as Director
5 December 2014
Appointed Stone, Mark as Director
5 December 2014
Appointed Baldock, Joanna Katharine, Dr as Director
5 December 2014
Appointed Glennon, Peter as Director
5 December 2014
Appointed Palmer, David as Director
5 December 2014
Appointed Knight, Susan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)
Mark Stone
Individual · Notified 31 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1978 (48)

Financials

Net Assets
£25,855

Trend

Employees
0 2 4 6 2020 2021 2022 2023 2024 2025 5 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Current Assets£28,245
Debtors£28,245£28,605£29,647£31,267£30,762£29,873
Creditors (< 1 year)£2,754£3,798£5,421£4,916£4,027
Net Current Assets£25,855£25,851£25,849£25,846£25,846£25,846
Net Assets£25,855
Shareholder Funds£25,851£25,849£25,846£25,846£25,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 March 2026
10 December 2025Confirmation statement with updates5 December 2025
8 August 2025Total exemption full accounts31 March 2025
22 January 2025Purchase of own shares
22 January 2025Cancellation of shares
Show all recent filings

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