This company is commonly known as Shaw Healthcare (specialist Services) Limited. The company was founded 26 years ago and was given the registration number 03526936. The firm's registered office is in CARDIFF. You can find them at 1 Links Court Links Business Pk, St Mellons, Cardiff, Mid Glamorgan. This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.
| Name | : | SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED |
|---|---|---|
| Company Number | : | 03526936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Links Court Links Business Pk, St Mellons, Cardiff, Mid 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 | 30 October 2008 | Active |
| Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, Wales, CF3 0LT | Director | 01 November 2021 | Active |
| Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ | Nominee Secretary | 13 March 1998 | Active |
| High Knowle Vine Acre, Hereford Road, Monmouth, NP5 3HW | Secretary | 07 July 2000 | Active |
| 25 Caynham Avenue, Penarth, Cardiff, CF64 5RR | Secretary | 06 May 1998 | Active |
| Sandford House, Station Road, Sandford, Winscombe, BS25 5RA | Secretary | 31 March 2008 | Active |
| Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ | Nominee Director | 13 March 1998 | Active |
| 2 Northfields Close, Lansdown, Bath, BA1 5TE | Director | 22 September 2006 | Active |
| 1 Avondale, Droitwich Spa, WR9 8PB | Director | 06 May 1998 | Active |
| Scolty Lodge 12 Oldfield Road, Heswall, Wirral, CH60 6SE | Director | 31 March 2008 | Active |
| 1 Links Court Links Business Pk, St Mellons, Cardiff, CF3 0LT | Director | 01 February 2017 | Active |
| 23 Forest Park, Clyro, Hay On Wye, Hereford, HR3 5SG | Director | 06 May 1998 | Active |
| Broadoaks House 45 South Road, Bourne, PE10 9JD | Director | 28 May 2009 | Active |
| 41 Richmond Road, Malvern, WR14 1NE | Director | 04 December 1998 | Active |
| Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, Wales, CF3 0LT | Director | 06 May 1998 | Active |
| 29 Queen Anne Square, Cardiff, CF1 3ED | Director | 06 May 1998 | Active |
| 90, Roberts Road, Barton Stacey, Winchester, United Kingdom, SO21 3RU | Director | 28 May 2009 | Active |
| 1 Links Court Links Business Pk, St Mellons, Cardiff, CF3 0LT | Director | 27 February 2014 | Active |
| 14 Nightingale Close, Thornbury, Bristol, BS35 1TG | Director | 06 May 1998 | 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 | 06 May 1998 | Active |
| 25 Caynham Avenue, Penarth, Cardiff, CF64 5RR | Director | 06 May 1998 | Active |
| Sandford House, Station Road, Sandford, Winscombe, BS25 5RA | Director | 31 March 2008 | Active |
| Niaroo, Evesham Road Norton, Evesham, WR11 4TL | Director | 01 March 2002 | Active |
| 40 Hughes Close, Harvington, Evesham, WR11 5NZ | Director | 06 May 1998 | 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 | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-14 | 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 |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | 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 |
| 2021-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | 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 |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.