This company is commonly known as Shaw Healthcare (developments) Limited. The company was founded 29 years ago and was given the registration number 03021849. The firm's registered office is in ST.MELLONS. You can find them at 1 Links Court, Links Business Park, St.mellons, South Glamorgan,. This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | SHAW HEALTHCARE (DEVELOPMENTS) LIMITED |
|---|---|---|
| Company Number | : | 03021849 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Links Court, Links Business Park, St.mellons, South Glamorgan,, CF3 0LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, Wales, CF3 0LT | Director | 28 May 2009 | Active |
| Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, Wales, CF3 0LT | Director | 01 November 2021 | Active |
| High Knowle Vine Acre, Hereford Road, Monmouth, NP5 3HW | Secretary | 07 July 2000 | Active |
| 25 Caynham Avenue, Penarth, Cardiff, CF64 5RR | Secretary | 27 February 1995 | Active |
| 6 St Albans Avenue, Heath, Cardiff, CF4 4AT | Nominee Secretary | 15 February 1995 | Active |
| Sandford House, Station Road, Sandford, Winscombe, BS25 5RA | Secretary | 22 September 2006 | Active |
| 2 Northfields Close, Lansdown, Bath, BA1 5TE | Director | 20 March 2006 | Active |
| 1 Links Court, Links Business Park, St.Mellons, CF3 0LT | Director | 26 November 2010 | Active |
| Scolty Lodge 12 Oldfield Road, Heswall, Wirral, CH60 6SE | Director | 22 September 2006 | Active |
| 1 Links Court, Links Business Park, St.Mellons, CF3 0LT | Director | 01 February 2017 | Active |
| Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, Wales, CF3 0LT | Director | 30 October 2008 | Active |
| High Knowle Vine Acre, Hereford Road, Monmouth, NP5 3HW | Director | 27 February 1995 | Active |
| Sandford House Station Road, Sandford, Winscombe, BS25 5RA | Director | 28 March 2006 | Active |
| 29 Queen Anne Square, Cardiff, CF1 3ED | Director | 26 June 1998 | Active |
| 1 Links Court, Links Business Park, St.Mellons, CF3 0LT | Director | 09 June 2006 | Active |
| Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, Wales, CF3 0LT | Director | 01 May 2019 | Active |
| Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, Wales, CF3 0LT | Director | 28 May 2009 | Active |
| Meadowside Lodge, Penyturnpike Road, Dinas Powys, CF64 4HG | Director | 19 February 2001 | Active |
| 28 Ruscombe Gardens, Datchet, Slough, SL3 9BG | Nominee Director | 15 February 1995 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Officers | Change person director company with change date. | Download |
| 2021-09-13 | Officers | Change person director company with change date. | Download |
| 2021-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-27 | Officers | Second filing of director termination with name. | Download |
| 2019-05-09 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Officers | Appoint person director company with name date. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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