SHAW HEALTHCARE (DEVELOPMENTS) LIMITED

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

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.

Company Information

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	:	87100 - Residential nursing care facilities

Office Address & Contact

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

Company Officers

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

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

SHAW HEALTHCARE (DEVELOPMENTS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement