SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03526936. The registration start date is March 13, 1998. The current status is Active.
Company Number | 03526936 |
Company Name | SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED |
Registered Address |
1 Links Court Links Business Pk St Mellons Cardiff Mid Glamorgan CF3 0LT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-03-13 |
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 | 2017-04-10 |
Returns Last Update | 2016-03-13 |
Confirmation Statement Due Date | 2021-04-24 |
Confirmation Statement Last Update | 2020-03-13 |
Mortgage Charges | 9 |
Mortgage Outstanding | 9 |
Information Source | source link |
SIC Code | Industry |
---|---|
87200 | Residential care activities for learning difficulties, mental health and substance abuse |
Address |
1 LINKS COURT LINKS BUSINESS PK ST MELLONS |
Post Town | CARDIFF |
County | MID 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 |
SHAW HEALTHCARE EOT LIMITED | 1 Links Court, 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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BROWN, Russell Stephen | Director (Active) | 1 Links Court Links Business Pk, St Mellons, Cardiff, Mid Glamorgan, CF3 0LT | April 1963 / 30 October 2008 |
British / United Kingdom |
Company Director |
NIXEY, Peter Jeremy | Director (Active) | 1 Links Court Links Business Pk, St Mellons, Cardiff, Mid Glamorgan, CF3 0LT | April 1942 / 6 May 1998 |
British / Wales |
Company Director |
SAVERY, Alan Charles | Director (Active) | 1 Links Court Links Business Pk, St Mellons, Cardiff, Mid Glamorgan, CF3 0LT | April 1953 / 27 February 2014 |
British / England |
Company Director |
THOMAS, Alun | Director (Active) | 1 Links Court Links Business Pk, St Mellons, Cardiff, Mid 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 |
/ |
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WHEATER, Richard Feather | Secretary (Resigned) | 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR | / 6 May 1998 |
/ |
|
WITTER, William John Phillips | Secretary (Resigned) | Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA | / 31 March 2008 |
/ |
|
FILBUK NOMINEES LIMITED | Nominee Director (Resigned) | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ | / 13 March 1998 |
/ |
|
FOULGER, Julian St John | Director (Resigned) | 2 Northfields Close, Lansdown, Bath, Avon, BA1 5TE | April 1956 / 22 September 2006 |
British / |
Company Director |
HARTLEY, James Terence | Director (Resigned) | 1 Avondale, Droitwich Spa, Worcestershire, WR9 8PB | March 1942 / 6 May 1998 |
British / United Kingdom |
Human Resources Manager |
HEHIR, Anthony Patrick | Director (Resigned) | Scolty Lodge 12 Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SE | June 1955 / 31 March 2008 |
British / England |
Company Director |
JONES, Gareth Cyril, Dr | Director (Resigned) | 23 Forest Park, Clyro, Hay On Wye, Hereford, Herefordshire, HR3 5SG | May 1933 / 6 May 1998 |
British / |
Company Director |
KNOTT, Michael Thomas | Director (Resigned) | Broadoaks House 45 South Road, Bourne, Lincolnshire, PE10 9JD | October 1947 / 28 May 2009 |
British / Gb-Eng |
Company Director |
MARRIOTT, Janet Daphne | Director (Resigned) | 41 Richmond Road, Malvern, Worcestershire, WR14 1NE | December 1954 / 4 December 1998 |
British / United Kingdom |
Director |
SAUNDERS, Oliver Graham | Director (Resigned) | 29 Queen Anne Square, Cardiff, South Glamorgan, CF1 3ED | February 1933 / 6 May 1998 |
British / |
Retired |
SAVAGE, Timothy Rowland | Director (Resigned) | 90 Roberts Road, Barton Stacey, Winchester, Hampshire, United Kingdom, SO21 3RU | March 1962 / 28 May 2009 |
British / England |
Company Director |
SAVERY, Alan Charles | Director (Resigned) | 14 Nightingale Close, Thornbury, Bristol, Avon, BS35 1TG | April 1953 / 6 May 1998 |
British / England |
Company Director |
THOMAS, Alun | Director (Resigned) | Meadowside Lodge, Penyturnpike Road, Dinas Powys, Vale Of Glamorgan, CF64 4HG | July 1941 / 6 May 1998 |
Welsh / Wales |
Retired |
WHEATER, Richard Feather | Director (Resigned) | 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR | June 1960 / 6 May 1998 |
British / United Kingdom |
Company Secretary |
WITTER, William John Phillips | Director (Resigned) | Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA | March 1954 / 31 March 2008 |
British / England |
Solicitor |
WOODALL, Keith | Director (Resigned) | Niaroo, Evesham Road Norton, Evesham, Worcestershire, WR11 4TL | October 1957 / 1 March 2002 |
British / |
Director |
WOODALL, Keith | Director (Resigned) | 40 Hughes Close, Harvington, Evesham, Worcestershire, WR11 5NZ | October 1957 / 6 May 1998 |
British / |
Operations Manager |
Post Town | CARDIFF |
Post Code | CF3 0LT |
SIC Code | 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
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