SHAW HEALTHCARE (NORTH SOMERSET) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04137497. The registration start date is January 9, 2001. The current status is Active.
Company Number | 04137497 |
Company Name | SHAW HEALTHCARE (NORTH SOMERSET) LIMITED |
Registered Address |
1 Links Court Links Business Park St Mellons Cardiff CF3 0LT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-01-09 |
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 | 2017-02-06 |
Returns Last Update | 2016-01-09 |
Confirmation Statement Due Date | 2021-02-20 |
Confirmation Statement Last Update | 2020-01-09 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
87100 | Residential nursing care facilities |
Address |
1 LINKS COURT LINKS BUSINESS PARK |
Post Town | ST MELLONS |
County | CARDIFF |
Post Code | CF3 0LT |
Entity Name | Office Address |
---|---|
SHAW COMMUNITY LIVING (DCA) LIMITED | 1 Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT |
SHAW HEALTHCARE (FM SERVICES) LIMITED | 1 Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT |
SHAW HEALTHCARE (DE MONTFORT) LIMITED | 1 Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT |
SHAW HEALTHCARE (HEREFORDSHIRE) LIMITED | 1 Links Court, Links Business Park, St Mellons, Cardiff, 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, Cardiff, 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, Cardiff, 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, Cardiff, CF3 0LT | April 1942 / 9 January 2001 |
British / Wales |
Director |
THOMAS, Alun | Director (Active) | 1 Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT | July 1941 / 23 May 2003 |
Welsh / Wales |
Retired |
NIXEY, Peter Jeremy | Secretary (Resigned) | High Knowle Vine Acre, Hereford Road, Monmouth, Gwent, NP5 3HW | / 9 January 2001 |
/ |
|
WITTER, William John Phillips | Secretary (Resigned) | Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA | / 28 September 2006 |
/ |
|
HEHIR, Anthony Patrick | Director (Resigned) | Scolty Lodge 12 Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SE | June 1955 / 28 May 2009 |
British / England |
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 |
SAVERY, Alan Charles | Director (Resigned) | 1 Links Court, Links Business Park, St Mellons, Cardiff, CF3 0LT | April 1953 / 29 November 2012 |
British / England |
Property Services Director |
WOODALL, Keith | Director (Resigned) | Niaroo, Evesham Road Norton, Evesham, Worcestershire, WR11 4TL | October 1957 / 9 January 2001 |
British / |
Director |
CFL DIRECTORS LIMITED | Nominee Director (Resigned) | 82 Whitchurch Road, Cardiff, CF14 3LX | / 9 January 2001 |
/ |
Post Town | ST MELLONS |
Post Code | CF3 0LT |
SIC Code | 87100 - Residential nursing care facilities |
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