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SHAW HEALTHCARE (DE MONTFORT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shaw Healthcare (de Montfort) Limited. The company was founded 22 years ago and was given the registration number 04469078. The firm's registered office is in ST MELLONS. You can find them at 1 Links Court, Links Business Park, St Mellons, Cardiff. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:SHAW HEALTHCARE (DE MONTFORT) LIMITED
Company Number:04469078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:1 Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, Wales, CF3 0LT

Director28 May 2009Active
Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, Wales, CF3 0LT

Director01 November 2021Active
High Knowle Vine Acre, Hereford Road, Monmouth, NP5 3HW

Secretary25 June 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary25 June 2002Active
2 Northfields Close, Lansdown, Bath, BA1 5TE

Director24 February 2006Active
Scolty Lodge 12 Oldfield Road, Heswall, Wirral, CH60 6SE

Director24 February 2006Active
1 Links Court, Links Business Park, St Mellons, CF3 0LT

Director01 February 2017Active
Broadoaks House 45 South Road, Bourne, PE10 9JD

Director28 May 2009Active
Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, Wales, CF3 0LT

Director25 June 2002Active
Sandford House Station Road, Sandford, Winscombe, BS25 5RA

Director24 February 2006Active
1 Links Court, Links Business Park, St Mellons, CF3 0LT

Director30 July 2004Active
Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, Wales, CF3 0LT

Director01 May 2019Active
Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, Wales, CF3 0LT

Director23 May 2003Active
Niaroo, Evesham Road Norton, Evesham, WR11 4TL

Director25 June 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director25 June 2002Active

People with Significant Control

Shaw Healthcare (Group) Limited
Notified on:11 October 2022
Status:Active
Country of residence:Wales
Address:Ty Shaw Links Court, Links Business Park, Cardiff, Wales, CF3 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter John Jeremy Nixey
Notified on:01 July 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:Wales
Address:Ty Shaw, Links Court, Links Business Park, Cardiff, Wales, CF3 0LT
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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