SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED - CARDIFF


Company Profile Company Filings

Overview

SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED was incorporated 22 years ago on 11/06/2001 and has the registered number: 04232198. The accounts status is SMALL and accounts are next due on 31/12/2024.

SHAW HEALTHCARE (NORTHAMPTONSHIRE) 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
11/06/2023 25/06/2024

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
CFL DIRECTORS LIMITED Corporate Nominee Director 2001-06-11 UNTIL 2001-06-11 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-11 UNTIL 2001-06-11 RESIGNED
MR KEITH WOODALL Oct 1957 British Director 2001-06-11 UNTIL 2003-05-23 RESIGNED
MR ALUN THOMAS Jul 1941 Welsh Director 2003-05-23 UNTIL 2022-10-31 RESIGNED
MR MICHAEL JASON SMITH Dec 1972 British Director 2019-05-01 UNTIL 2022-12-31 RESIGNED
MR PETER JEREMY NIXEY Apr 1942 British Director 2001-06-11 UNTIL 2021-10-31 RESIGNED
MR MICHAEL THOMAS KNOTT Oct 1947 British Director 2009-05-28 UNTIL 2010-07-02 RESIGNED
MS SUZANNE DAWN HUGHES May 1962 British Director 2017-02-01 UNTIL 2019-05-09 RESIGNED
MR ANTHONY PATRICK HEHIR Jun 1955 British Director 2009-05-28 UNTIL 2010-08-02 RESIGNED
MR. WILLIAM JOHN PHILLIPS WITTER Mar 1954 United Kingdom Secretary 2006-09-28 UNTIL 2008-12-19 RESIGNED
MR PETER JEREMY NIXEY Apr 1942 British Secretary 2001-06-11 UNTIL 2006-09-28 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
SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED CARDIFF WALES Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SHAW HEALTHCARE (NORTH SOMERSET) LIMITED CARDIFF WALES Active SMALL 87100 - Residential nursing care facilities
SHAW HEALTHCARE (HEREFORDSHIRE) LIMITED CARDIFF WALES Active SMALL 87100 - Residential nursing care facilities
SHAW HEALTHCARE (DE MONTFORT) LIMITED CARDIFF WALES Active FULL 87300 - Residential care activities for the elderly and disabled
SHAW HEALTHCARE (FM SERVICES) LIMITED CARDIFF WALES Active SMALL 87900 - Other residential care activities n.e.c.
SHAW COMMUNITY LIVING (DCA) LIMITED CARDIFF WALES Active SMALL 87900 - Other residential care activities n.e.c.
PINETREE CARE SERVICES LIMITED CARDIFF WALES Active FULL 86101 - Hospital activities
LUDLOW STREET HEALTHCARE GROUP LIMITED CARDIFF WALES Active GROUP 70100 - Activities of head offices
OCEAN COMMUNITY SERVICES LIMITED CARDIFF WALES Active FULL 86900 - Other human health activities
SHAW HEALTHCARE (BARTON) LIMITED CARDIFF WALES Active SMALL 87100 - Residential nursing care facilities
SUREHAVEN LIMITED CARDIFF WALES Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CLARUS HEALTHCARE LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SHAW HEALTHCARE (NAILSEA) LIMITED CARDIFF WALES Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED CARDIFF WALES Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SUREHAVEN (PEMBROKE) LIMITED CARDIFF WALES Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SUREHAVEN GLASGOW LIMITED CARDIFF WALES Active FULL 87100 - Residential nursing care facilities
CAMINO HEALTHCARE (WEST BROMWICH) LIMITED NEWBURY Active SMALL 87100 - Residential nursing care facilities
CAMINO HEALTHCARE LIMITED NEWBURY Active GROUP 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ELIZABETH LODGE LIMITED DUDLEY ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.

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BEECHWOOD COURT LIMITED CARDIFF WALES Active FULL 85590 - Other education n.e.c.
ALLENS PRINTERS HOLDINGS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APPLIED TORQUE LTD CARDIFF Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
APPLIED TORQUE ENGINEERING LTD ST MELLONS Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
ADVOCACY SUPPORT IN CYMRU LTD CARDIFF WALES Active FULL 86900 - Other human health activities