SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED

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

This company is commonly known as Shaw Healthcare (specialist Services) Limited. The company was founded 27 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.

Company Information

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	:	87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

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

Company Officers

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

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 (SPECIALIST SERVICES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement