SHAW HEALTHCARE EOT LIMITED - CARDIFF


Company Profile Company Filings

Overview

SHAW HEALTHCARE EOT LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
SHAW HEALTHCARE EOT LIMITED was incorporated 4 years ago on 19/03/2020 and has the registered number: 12526909. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SHAW HEALTHCARE EOT LIMITED - CARDIFF

This company is listed in the following categories:
82990 - Other business support service 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
18/03/2023 01/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRY ALEXANDER WALKER Aug 1955 British Director 2020-03-19 CURRENT
MR ALAN JOHN RILEY Sep 1959 British Director 2020-03-19 CURRENT
MRS DEBORAH JEAN OXLEY Jan 1967 British Director 2022-12-01 CURRENT
MR PAUL RHYS BOON Jun 1987 British Director 2023-01-01 CURRENT
MRS HELEN MARIE BLACK Mar 1947 British Director 2023-11-09 CURRENT
MR SIMON JOHN MACSORLEY Jun 1964 British Director 2020-03-19 UNTIL 2022-11-30 RESIGNED
MR RUSSELL STEPHEN BROWN Apr 1963 British Director 2020-03-19 UNTIL 2022-12-31 RESIGNED
MR PETER JOHN JEREMY NIXEY Apr 1942 British Director 2020-03-19 UNTIL 2022-12-31 RESIGNED
MR GARETH RHYS MORGAN Apr 1980 British Director 2023-01-01 UNTIL 2023-11-09 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 2020-08-18 - 2022-10-11 4/1942 Cardiff   South Glamorgan Right to appoint and remove directors
Shaw Healthcare Eot Limited As Trustee Of The Shaw Healthcare Employee Ownership Trust 2020-03-19 - 2022-10-11 Park Fortran Road St. Mellons   Cardiff Significant influence or control as trust

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