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 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.
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 |