SHAW HEALTHCARE (LEDBURY) LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
SHAW HEALTHCARE (LEDBURY) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
SHAW HEALTHCARE (LEDBURY) LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03853900. The accounts status is SMALL and accounts are next due on 31/12/2024.
SHAW HEALTHCARE (LEDBURY) LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03853900. The accounts status is SMALL and accounts are next due on 31/12/2024.
SHAW HEALTHCARE (LEDBURY) LIMITED - CARDIFF
This company is listed in the following categories:
87100 - Residential nursing care facilities
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 |
---|---|
06/10/2023 | 20/10/2024 |
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 ALUN THOMAS | Jul 1941 | Welsh | Director | 2000-06-30 UNTIL 2000-09-06 | RESIGNED |
MR ALAN CHARLES SAVERY | Apr 1953 | British | Secretary | 2002-11-01 UNTIL 2006-09-28 | RESIGNED |
MR. WILLIAM JOHN PHILLIPS WITTER | Mar 1954 | United Kingdom | Secretary | 2006-09-28 UNTIL 2008-12-19 | RESIGNED |
MR RICHARD FEATHER WHEATER | Jun 1960 | British | Secretary | 2000-06-08 UNTIL 2000-07-07 | RESIGNED |
FILBUK NOMINEES LIMITED | Nominee Director | 1999-10-06 UNTIL 2000-02-21 | RESIGNED | ||
FILBUK (SECRETARIES) LIMITED | Nominee Secretary | 1999-10-06 UNTIL 2000-02-21 | RESIGNED | ||
MR ALAN CHARLES SAVERY | Apr 1953 | British | Director | 2006-09-28 UNTIL 2017-02-01 | RESIGNED |
MR MICHAEL JASON SMITH | Dec 1972 | British | Director | 2019-05-01 UNTIL 2022-12-31 | RESIGNED |
MR ALUN THOMAS | Jul 1941 | Welsh | Director | 2009-05-28 UNTIL 2022-10-31 | RESIGNED |
MR PETER JEREMY NIXEY | Apr 1942 | British | Secretary | 2000-07-07 UNTIL 2002-11-01 | RESIGNED |
MR ALAN CHARLES SAVERY | Apr 1953 | British | Director | 2000-06-08 UNTIL 2000-09-08 | RESIGNED |
MS SUZANNE DAWN HUGHES | May 1962 | British | Director | 2017-02-01 UNTIL 2019-05-09 | RESIGNED |
DAVID JAMES PORTER | Sep 1945 | British | Director | 2000-09-08 UNTIL 2002-11-01 | RESIGNED |
MR PETER JEREMY NIXEY | Apr 1942 | British | Director | 2000-02-21 UNTIL 2021-10-31 | RESIGNED |
MR MICHAEL THOMAS KNOTT | Oct 1947 | British | Director | 2009-05-28 UNTIL 2010-07-02 | RESIGNED |
MR ANTHONY PATRICK HEHIR | Jun 1955 | British | Director | 2009-05-28 UNTIL 2010-08-02 | RESIGNED |
MR RICHARD FEATHER WHEATER | Jun 1960 | British | Director | 2000-06-08 UNTIL 2000-07-07 | 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 |