SHAW HEALTHCARE (DEVELOPMENTS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03021849. The registration start date is February 15, 1995. The current status is Active.
Company Number | 03021849 |
Company Name | SHAW HEALTHCARE (DEVELOPMENTS) LIMITED |
Registered Address |
1 Links Court Links Business Park St.mellons South Glamorgan CF3 0LT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-02-15 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-03-15 |
Returns Last Update | 2016-02-15 |
Confirmation Statement Due Date | 2021-03-29 |
Confirmation Statement Last Update | 2020-02-15 |
Mortgage Charges | 6 |
Mortgage Outstanding | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
87100 | Residential nursing care facilities |
Address |
1 LINKS COURT LINKS BUSINESS PARK |
Post Town | ST.MELLONS |
County | SOUTH GLAMORGAN, |
Post Code | CF3 0LT |
Entity Name | Office Address |
---|---|
IMPERIUM COST CONSULTANTS LIMITED | Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales |
AC CONTRACTING & TUTORING LIMITED | Hayvenhursts, Fairway House Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales |
LOZELLES PROPERTY MANAGEMENT COMPANY LIMITED | Hayvenhursts, Fairway House Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom |
THREE FEATHERS CLEANING SERVICES LIMITED | Charterhouse II Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom |
BRANDS INNOVATOR LTD | Unit 3, Castleton Court Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales |
H & D RESIDENTIALS LIMITED | Hayvenhursts Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT, United Kingdom |
VAN ZONE LTD | Havenhurst Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom |
SEDGWICK'S CATERING LIMITED | C/o Hayvenhursts Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom |
GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED | Unit 3 Castleton Court, Fortran Road, Cardiff, CF3 0LT, Wales |
NEUROGEN LIMITED | 4 Castleton Court Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BROWN, Russell Stephen | Director (Active) | 1 Links Court, Links Business Park, St.Mellons, South Glamorgan,, CF3 0LT | April 1963 / 28 May 2009 |
British / United Kingdom |
Group Finance Director |
HUGHES, Suzanne Dawn | Director (Active) | 1 Links Court, Links Business Park, St.Mellons, South Glamorgan,, CF3 0LT | May 1962 / 1 February 2017 |
British / England |
Deputy Chief Executive Officer |
NIXEY, Peter Jeremy | Director (Active) | 1 Links Court, Links Business Park, St.Mellons, South Glamorgan,, CF3 0LT | April 1942 / 30 October 2008 |
British / Wales |
Company Director |
THOMAS, Alun | Director (Active) | 1 Links Court, Links Business Park, St.Mellons, South Glamorgan,, CF3 0LT | July 1941 / 28 May 2009 |
Welsh / Wales |
Company Director |
NIXEY, Peter Jeremy | Secretary (Resigned) | High Knowle Vine Acre, Hereford Road, Monmouth, Gwent, NP5 3HW | / 7 July 2000 |
/ |
|
WHEATER, Richard Feather | Secretary (Resigned) | 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR | / 27 February 1995 |
/ |
|
WITTER, William John Phillips | Secretary (Resigned) | Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA | / 22 September 2006 |
/ |
|
FOULGER, Julian St John | Director (Resigned) | 2 Northfields Close, Lansdown, Bath, Avon, BA1 5TE | April 1956 / 20 March 2006 |
British / |
Company Director |
HEHIR, Anthony Patrick | Director (Resigned) | 1 Links Court, Links Business Park, St.Mellons, South Glamorgan,, CF3 0LT | June 1955 / 26 November 2010 |
British / England |
Director |
HEHIR, Anthony Patrick | Director (Resigned) | Scolty Lodge 12 Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SE | June 1955 / 22 September 2006 |
British / England |
Company Director |
NIXEY, Peter Jeremy | Director (Resigned) | High Knowle Vine Acre, Hereford Road, Monmouth, Gwent, NP5 3HW | April 1942 / 27 February 1995 |
British / Wales |
Chief Executive |
PHILLIPS WITTER, William John | Director (Resigned) | Sandford House Station Road, Sandford, Winscombe, Avon, BS25 5RA | March 1954 / 28 March 2006 |
British / |
Solicitor |
SAUNDERS, Oliver Graham | Director (Resigned) | 29 Queen Anne Square, Cardiff, South Glamorgan, CF1 3ED | February 1933 / 26 June 1998 |
British / |
Retired |
SAVERY, Alan Charles | Director (Resigned) | 1 Links Court, Links Business Park, St.Mellons, South Glamorgan,, CF3 0LT | April 1953 / 9 June 2006 |
British / England |
Company Director |
THOMAS, Alun | Director (Resigned) | Meadowside Lodge, Penyturnpike Road, Dinas Powys, Vale Of Glamorgan, CF64 4HG | July 1941 / 19 February 2001 |
Welsh / Wales |
Retired |
WATLING, Peter John | Nominee Director (Resigned) | 28 Ruscombe Gardens, Datchet, Slough, SL3 9BG | March 1956 / 15 February 1995 |
British / |
Post Town | ST.MELLONS |
Post Code | CF3 0LT |
SIC Code | 87100 - Residential nursing care facilities |
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