SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED

Address:
1 Links Court Links Business Pk, St Mellons, Cardiff, Mid Glamorgan, CF3 0LT

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
87200 Residential care activities for learning difficulties, mental health and substance abuse

Office Location

Address 1 LINKS COURT LINKS BUSINESS PK
ST MELLONS
Post Town CARDIFF
County MID GLAMORGAN
Post Code CF3 0LT

Companies with the same post code

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

Company Officer

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
/
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

Competitor

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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