This company is commonly known as Shaw Healthcare (herefordshire) Limited. The company was founded 22 years ago and was given the registration number 04273170. 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 87100 - Residential nursing care facilities.
| Name | : | SHAW HEALTHCARE (HEREFORDSHIRE) LIMITED |
|---|---|---|
| Company Number | : | 04273170 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Links Court, Links Business Park, St Mellons, Cardiff, 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 | 20 August 2001 | Active |
| Sandford House, Station Road, Sandford, Winscombe, BS25 5RA | Secretary | 27 July 2004 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 20 August 2001 | Active |
| 2 Northfields Close, Lansdown, Bath, BA1 5TE | Director | 24 April 2006 | Active |
| Scolty Lodge 12 Oldfield Road, Heswall, Wirral, CH60 6SE | Director | 28 May 2009 | 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 | 20 August 2001 | Active |
| 1 Links Court, Links Business Park, St Mellons, CF3 0LT | Director | 09 March 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 | 23 May 2003 | Active |
| Niaroo, Evesham Road Norton, Evesham, WR11 4TL | Director | 20 August 2001 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 20 August 2001 | 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 May 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 | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-21 | 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 |
| 2022-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-23 | 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 |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | 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 |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
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