Ivor Shaw Limited

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Ivor Shaw Limited

00755641•Private Limited With Share Capital

City Gate, London Road, Derby, DE248WY
WebsiteEmail01332794880

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Incorporated

29/03/1963

Company Age

63 years

Directors

3

Employees

177

SIC Code

26600

Risk

very low risk

Company Overview

Registration, classification & business activity

Ivor Shaw Limited (00755641) is a private limited with share capital incorporated on 29/03/1963 (63 years old) and registered in derby, DE248WY. The company operates under SIC code 26600 and is classified as Medium.

Pennine healthcare is proud to be one of the uk’s leading, employee owned, manufacturer and distributor, of single use, sterile ward & theatre consumables and custom procedure packs, as well as being one of the leading suppliers of ppe into healthcare settings.since our incorporation in 1963, the bu...

Private Limited With Share Capital
SIC: 26600
Medium
Incorporated 29/03/1963
DE248WY
177 employees

Financial Overview

Total Assets

£9.55M

Liabilities

£5.19M

Net Assets

£4.36M

Turnover

£21.70M

Cash

£2.03M

Key Metrics

177

Employees

3

Directors

1

Shareholders

Board of Directors

3
G
graeme ewan cameron
director
M
mark jones
director
D
daniel wilson
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-11-2018
Mortgage Charge Part Cease With Charge Number
Category:Mortgage
Date:27-10-2018
Mortgage Charge Part Cease With Charge Number
Category:Mortgage
Date:27-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Resolution
Category:Resolution
Date:16-11-2016
Capital Alter Shares Subdivision
Category:Capital
Date:25-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2016
Resolution
Category:Resolution
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Resolution
Category:Resolution
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Resolution
Category:Resolution
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:01-08-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:19-09-2008
Resolution
Category:Resolution
Date:09-04-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:08-03-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:23-09-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:24-09-2003
Legacy
Category:Officers
Date:29-08-2003
Legacy
Category:Mortgage
Date:04-07-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Annual Return
Date:04-03-2003
Legacy
Category:Officers
Date:27-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2002
Legacy
Category:Address
Date:01-08-2002

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

City Gate, London Road, Derby, Derbyshire, DE248WYRegistered

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Contact

01332794880
customer.services@penninehealthcare.co.uk
penninehealthcare.co.uk
City Gate, London Road, Derby, DE248WY