SHAW HEALTHCARE (FM SERVICES) LIMITED - CARDIFF


Company Profile Company Filings

Overview

SHAW HEALTHCARE (FM SERVICES) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
SHAW HEALTHCARE (FM SERVICES) LIMITED was incorporated 21 years ago on 04/07/2002 and has the registered number: 04477813. The accounts status is SMALL and accounts are next due on 31/12/2024.

SHAW HEALTHCARE (FM SERVICES) LIMITED - CARDIFF

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

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
04/07/2023 18/07/2024

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. WILLIAM JOHN PHILLIPS WITTER Mar 1954 United Kingdom Director 2005-02-25 UNTIL 2008-12-19 RESIGNED
MR ALUN THOMAS Jul 1941 Welsh Director 2002-12-17 UNTIL 2022-10-31 RESIGNED
MR MICHAEL JASON SMITH Dec 1972 British Director 2019-05-01 UNTIL 2022-12-31 RESIGNED
MS SUZANNE DAWN HUGHES May 1962 British Director 2017-02-01 UNTIL 2019-05-09 RESIGNED
MR MICHAEL THOMAS KNOTT Oct 1947 British Director 2009-05-28 UNTIL 2010-07-02 RESIGNED
MR PETER JEREMY NIXEY Apr 1942 British Director 2002-12-17 UNTIL 2021-10-31 RESIGNED
THOMAS DAVID ALEXANDER PICKTHORN Jul 1967 British Director 2002-07-04 UNTIL 2002-12-17 RESIGNED
MR ALAN CHARLES SAVERY Apr 1953 British Director 2006-06-09 UNTIL 2017-02-01 RESIGNED
MR ANTHONY PATRICK HEHIR Jun 1955 British Director 2009-06-24 UNTIL 2010-08-02 RESIGNED
JULIAN ST JOHN FOULGER Apr 1956 British Director 2005-02-25 UNTIL 2008-03-31 RESIGNED
MR PETER JEREMY NIXEY Apr 1942 British Secretary 2002-12-17 UNTIL 2008-12-19 RESIGNED
MR. WILLIAM JOHN PHILLIPS WITTER Mar 1954 United Kingdom Secretary 2004-07-27 UNTIL 2008-12-19 RESIGNED
ZICKIE HWEI LING LIM Jan 1974 British Secretary 2002-07-04 UNTIL 2002-12-17 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 2016-05-01 - 2022-10-31 4/1942 Cardiff   South Glamorgan Significant influence or control

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