SHAW HEALTHCARE (MANAGED SERVICES) LIMITED - CARDIFF


Company Profile Company Filings

Overview

SHAW HEALTHCARE (MANAGED SERVICES) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
SHAW HEALTHCARE (MANAGED SERVICES) LIMITED was incorporated 27 years ago on 10/02/1997 and has the registered number: 03315548. The accounts status is SMALL and accounts are next due on 31/12/2024.

SHAW HEALTHCARE (MANAGED SERVICES) LIMITED - CARDIFF

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TY SHAW LINKS COURT, LINKS BUSINESS PARK
CARDIFF
SOUTH GLAMORGAN
CF3 0LT
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH RHYS MORGAN Apr 1980 British Director 2021-11-01 CURRENT
MR RUSSELL STEPHEN BROWN Apr 1963 British Director 2009-05-28 CURRENT
MR MICHAEL JASON SMITH Dec 1972 British Director 2019-05-01 UNTIL 2022-12-31 RESIGNED
FILBUK (SECRETARIES) LIMITED Secretary 1997-02-10 UNTIL 1997-03-10 RESIGNED
MR PETER JEREMY NIXEY Apr 1942 British Secretary 2000-07-07 UNTIL 2008-12-19 RESIGNED
MR RICHARD FEATHER WHEATER Jun 1960 British Secretary 1997-03-10 UNTIL 2000-07-07 RESIGNED
MR. WILLIAM JOHN PHILLIPS WITTER Mar 1954 United Kingdom Secretary 2004-07-27 UNTIL 2008-12-19 RESIGNED
MR PETER JEREMY NIXEY Apr 1942 British Director 1997-03-10 UNTIL 2021-10-31 RESIGNED
MR RICHARD FEATHER WHEATER Jun 1960 British Director 2000-03-01 UNTIL 2000-07-07 RESIGNED
MR ALUN THOMAS Jul 1941 Welsh Director 2001-02-19 UNTIL 2022-10-31 RESIGNED
MR ALAN CHARLES SAVERY Apr 1953 British Director 1999-01-29 UNTIL 2017-02-01 RESIGNED
MR. WILLIAM JOHN PHILLIPS WITTER Mar 1954 United Kingdom Director 2005-02-25 UNTIL 2008-12-19 RESIGNED
MS SUZANNE DAWN HUGHES May 1962 British Director 2017-02-01 UNTIL 2019-05-09 RESIGNED
MR OLIVER GRAHAM SAUNDERS Feb 1933 British Director 1998-06-26 UNTIL 2001-02-19 RESIGNED
DR ELIZABETH JEAN MUIR Aug 1947 British Director 1999-01-29 UNTIL 2006-09-28 RESIGNED
MRS JANET DAPHNE MARRIOTT Dec 1954 British Director 1999-01-29 UNTIL 2002-02-18 RESIGNED
MR ANTHONY PATRICK HEHIR Jun 1955 British Director 2009-05-28 UNTIL 2010-08-02 RESIGNED
JULIAN ST JOHN FOULGER Apr 1956 British Director 2005-02-25 UNTIL 2008-03-31 RESIGNED
FILBUK NOMINEES LIMITED Director 1997-02-10 UNTIL 1997-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shaw Healthcare (Group) Limited 2022-10-11 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter John Jeremy Nixey 2016-07-01 - 2022-10-11 4/1942 Cardiff   South Glamorgan Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED MITCHELDEAN Active FULL 78300 - Human resources provision and management of human resources functions
EUROBATH INTERNATIONAL LIMITED WILMSLOW Active DORMANT 46900 - Non-specialised wholesale trade
SURFACE ACTIVE LTD. SANDFORD Dissolved... 72110 - Research and experimental development on biotechnology
IMAGETEK SYSTEMS LIMITED HONITON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CLOUD COLLABORATION SOLUTIONS LIMITED GLOUCESTER Active FULL 61900 - Other telecommunications activities
SHAW HEALTHCARE (DEVELOPMENTS) LIMITED CARDIFF WALES Active SMALL 87100 - Residential nursing care facilities
PLUMBEX UK LIMITED WILMSLOW Active DORMANT 74990 - Non-trading company
TAPS DIRECT LIMITED WILMSLOW Active DORMANT 74990 - Non-trading company
SUPERSTAFF LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 78200 - Temporary employment agency activities
A.C. POWER SOLUTIONS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 27120 - Manufacture of electricity distribution and control apparatus
SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED CARDIFF WALES Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ELECTRYON LIMITED BRISTOL Dissolved... DORMANT 62020 - Information technology consultancy activities
SHAW HEALTHCARE (FM SERVICES) LIMITED CARDIFF WALES Active SMALL 87900 - Other residential care activities n.e.c.
NEWPORT URBAN REGENERATION COMPANY LIMITED NEWPORT WALES Dissolved... TOTAL EXEMPTION FULL 84110 - General public administration activities
SHAW COMMUNITY LIVING (DCA) LIMITED CARDIFF WALES Active SMALL 87900 - Other residential care activities n.e.c.
SHAW HEALTHCARE LIMITED CARDIFF WALES Active FULL 87300 - Residential care activities for the elderly and disabled
SHAW HEALTHCARE (WEST SUSSEX) LIMITED CARDIFF WALES Active FULL 87100 - Residential nursing care facilities
SHAW HEALTHCARE (GROUP) LIMITED CARDIFF WALES Active GROUP 87100 - Residential nursing care facilities
WITTER-LAW LIMITED TOWN QUAY Dissolved... 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLENS PRINTERS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
ALLIED REAL LIMITED ST MELLONS Active MICRO ENTITY 68100 - Buying and selling of own real estate
A & N PLUMBING SERVICES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ALLENS PRINTERS HOLDINGS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
1ST GRADE CARE LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ADVOCACY SUPPORT IN CYMRU LTD CARDIFF WALES Active FULL 86900 - Other human health activities
ABERION LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ADVANCED CLEANING SYSTEMS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
COPIER MATE LIMITED CARDIFF Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
240 CONSULTING LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 80100 - Private security activities