SHAW COMMUNITY LIVING (DCA) LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
SHAW COMMUNITY LIVING (DCA) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
SHAW COMMUNITY LIVING (DCA) LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04603309. The accounts status is SMALL and accounts are next due on 31/12/2024.
SHAW COMMUNITY LIVING (DCA) LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04603309. The accounts status is SMALL and accounts are next due on 31/12/2024.
SHAW COMMUNITY LIVING (DCA) LIMITED - CARDIFF
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
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
Previous trading names include:
SHAW COMMUNITY SERVICES LIMITED (until 29/03/2016)
SHAW COMMUNITY SERVICES LIMITED (until 29/03/2016)
SHAW HEALTHCARE (COMMUNITY SERVICES) LIMITED (until 21/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LIAM SCANLON | May 1962 | Irish | Director | 2018-05-31 | CURRENT |
| 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 | 2009-05-28 UNTIL 2022-10-31 | RESIGNED |
| MR. WILLIAM JOHN PHILLIPS WITTER | Mar 1954 | United Kingdom | Secretary | 2008-02-07 UNTIL 2008-12-19 | RESIGNED |
| MR PETER JEREMY NIXEY | Apr 1942 | British | Secretary | 2002-11-28 UNTIL 2008-02-07 | RESIGNED |
| MR KEITH WOODALL | Oct 1957 | British | Director | 2007-02-27 UNTIL 2008-02-07 | RESIGNED |
| MR ANDREW RICHARD GAMMELL WILSON | Aug 1962 | British | Director | 2008-02-07 UNTIL 2009-06-30 | RESIGNED |
| MR ALUN THOMAS | Jul 1941 | Welsh | Director | 2003-05-23 UNTIL 2008-02-07 | RESIGNED |
| MR KEITH WOODALL | Oct 1957 | British | Director | 2002-11-28 UNTIL 2003-05-23 | RESIGNED |
| MR MICHAEL JASON SMITH | Dec 1972 | British | Director | 2019-05-01 UNTIL 2022-12-31 | RESIGNED |
| MR. WILLIAM JOHN PHILLIPS WITTER | Mar 1954 | United Kingdom | Secretary | 2004-07-27 UNTIL 2008-02-07 | RESIGNED |
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-28 UNTIL 2002-11-28 | RESIGNED | ||
| MS SUZANNE DAWN HUGHES | May 1962 | British | Director | 2017-02-01 UNTIL 2019-05-09 | RESIGNED |
| MR JONATHAN HUGH PAIN | Nov 1969 | British | Director | 2009-07-01 UNTIL 2012-12-13 | RESIGNED |
| MR PETER JEREMY NIXEY | Apr 1942 | British | Director | 2002-11-28 UNTIL 2021-10-31 | RESIGNED |
| MR ANTHONY PATRICK HEHIR | Jun 1955 | British | Director | 2008-02-07 UNTIL 2010-08-02 | RESIGNED |
| JULIAN ST JOHN FOULGER | Apr 1956 | British | Director | 2006-04-24 UNTIL 2008-03-31 | RESIGNED |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-28 UNTIL 2002-11-28 | 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 |